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Berwicks Limited

Berwicks Limited is an active company incorporated on 17 October 2003 with the registered office located in Edinburgh, City of Edinburgh. Berwicks Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC257822
Private limited company
Scottish Company
Age
21 years
Incorporated 17 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
6 Logie Mill
Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Same address for the past 11 years
Telephone
01312084365
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Consultant • British • Lives in Switzerland • Born in Mar 1972
Director • Business Partner • British • Lives in UK • Born in Jan 1947
Director • Command & Control Consultant • British • Lives in UK • Born in Nov 1942
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Martello Risk Limited
Mr Jamie Cameron Murray is a mutual person.
Active
Mammoth Two Ltd
Mr Richard Edward Alexander Youngs is a mutual person.
Active
Brands
Berwicks
Berwicks is a consultancy firm that focuses on transforming mindsets and building resilience in individuals and organisations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£141.99K
Increased by £141.99K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£845.61K
Increased by £344.1K (+69%)
Total Liabilities
-£619.81K
Decreased by £22.06K (-3%)
Net Assets
£225.81K
Increased by £366.16K (-261%)
Debt Ratio (%)
73%
Decreased by 54.69% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Gordon Douglas Birdwood Keelan Resigned
1 Year 4 Months Ago on 8 May 2024
Susan Katherine Keelan Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Richard Edward Alexander Youngs Appointed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Gordon Douglas Birdwood Keelan as a director on 8 May 2024
Submitted on 24 Oct 2024
Termination of appointment of Susan Katherine Keelan as a director on 8 May 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Appointment of Mr Richard Edward Alexander Youngs as a director on 27 November 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Jul 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 12 Apr 2022
Repayment History
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