Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
BERNTON LIMITED
Active- 02620198Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Hurst House, High Street, Ripley, Surrey GU23 6AY
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/01/2026View PDF (2 pages)
Notification of James Edward Rhodes as a person with significant control on 2024-01-10
- 17/01/2026View PDF (2 pages)
Notification of David Freedman as a person with significant control on 2024-01-10
- 17/01/2026View PDF (2 pages)
Notification of Mark Michael Clarfelt as a person with significant control on 2024-01-10
- 17/01/2026View PDF (2 pages)
Notification of Emily Sarah Rhodes as a person with significant control on 2024-01-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/11/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures BERNTON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£602.80K2025
-45.16%vs 20242024: £1.10M
Total Assets
£22.58M2025
15.56%vs 20242024: £19.54M
Cash in Bank
£28.70K2025
-5.00%vs 20242024: £30.21K
Total Liabilities
£21.94M2025
19.25%vs 20242024: £18.40M
Employees
102025
0vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 19.25% on 2024. See the full financial analysis for BERNTON LIMITED.
The full financial record
Four ways through BERNTON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | 0 |
| 2024 | 10 | +1 |
| 2023 | 9 | -1 |
| 2022 | 10 | -1 |
| 2021 | 11 | – |
Reported employee count decreased from 11 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/06/1991–Present | 47 | |
| Director | 22/10/2021–Present | 25 | |
| Secretary | 15/12/2003–Present | 45 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/01/2024–Present | 22 | |
| 06/04/2016–06/04/2016 | 47 | |
| 06/04/2016–09/09/2019 | 0 | |
| 06/04/2016–06/04/2016 | 10 | |
| 10/01/2024–Present | 0 | |
| 10/01/2024–Present | 1 | |
| 10/01/2024–Present | 47 | |
| 10/01/2024–Present | 25 | |
| 09/09/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 137 Since 13/06/1991
- Last 12 months
- 8 +5 vs the year before
- Most recent filing
- 17/01/2026 8 months ago
What changed in the last year
- Officer changes (6)Latest 17/01/2026
- Confirmation statementLatest 15/01/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 17/01/2026View PDF (2 pages)
Notification of James Edward Rhodes as a person with significant control on 2024-01-10
- 17/01/2026View PDF (2 pages)
Notification of David Freedman as a person with significant control on 2024-01-10
- 17/01/2026View PDF (2 pages)
Notification of Mark Michael Clarfelt as a person with significant control on 2024-01-10
- 17/01/2026View PDF (2 pages)
Notification of Emily Sarah Rhodes as a person with significant control on 2024-01-10
- 17/01/2026View PDF (2 pages)
Notification of Keith John Hardy as a person with significant control on 2024-01-10
- 15/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-25 with no updates
- 15/01/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-01-15
- 19/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 06/02/2025View PDF (1 pages)
Secretary's details changed for David Freedman on 2025-02-05
- 11/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 09/12/2024View PDF (5 pages)
Confirmation statement made on 2024-11-25 with updates
- 27/01/2024View PDF (3 pages)
Resolutions
Showing 12 of 137 filings
See when the next accounts and confirmation statement are due
Similar companies
569 UK companies are similar to BERNTON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LYNCH LANE OFFICES LIMITED
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 06804168
- Incorporated
- 28/01/2009
- Employees
- 8
RETROSTAR FASHIONS LIMITED
ActiveTudor Caravan Park, Shepherds Patch, Slimbridge, Gloucestershire GL2 7BP
- Activity
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- Company no.
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- Incorporated
- 29/01/2008
- Employees
- 8
BEARA PROPERTIES LIMITED
ActiveEnterprise Point Altrincham Road, Sharston, Manchester M22 9AF
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 04890256
- Incorporated
- 08/09/2003
- Employees
- 8
STONE CIRCLE HOUSING COMPANY LIMITED
ActiveCounty Hall, Bythesea Road, Trowbridge, Wiltshire BA14 8JN
- Activity
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- Company no.
- 12195127
- Incorporated
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- Employees
- 10
NORTHWOOD (STOKE ON TRENT) LIMITED
Active333 Hartshill Road, Hartshill, Stoke-On-Trent ST4 7NR
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 05614953
- Incorporated
- 07/11/2005
- Employees
- 10
About BERNTON LIMITED
A short description of the company, written from its Companies House record.
BERNTON LIMITED is a private limited company registered in the United Kingdom, based in Hurst House, High Street, Ripley, Surrey GU23 6AY. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 35 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £602.80K and 10 employees.
BERNTON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BERNTON LIMITED do?
Companies House records BERNTON LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is BERNTON LIMITED still active?
BERNTON LIMITED is recorded as active on the Companies House register, and has been on it since 13/06/1991.
What are BERNTON LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £602.80K, total assets of £22.58M, cash in bank of £28.70K and total liabilities of £21.94M.
When did BERNTON LIMITED last file with Companies House?
The most recent document on the record is dated 17/01/2026: Notification of James Edward Rhodes as a person with significant control on 2024-01-10, 8 months ago.
When are BERNTON LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs BERNTON LIMITED?
Companies House lists 3 officers and 9 people with significant control (6 current).