Annual accounts
Total Exemption Full accounts
31/08/2026Filing deadline
Made up to 31/05/2024Due 31/08/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 31/05/2024
BERNWOOD E C S LIMITED
Active- 04449088Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- First Floor, South Wing, 55 Baker Street, London W1U 8EW
- Classification (SIC)
- Environmental consulting activities (74.90/1 - 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
- 22/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-08 with no updates
- 23/05/2025View PDF (1 pages)
Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07
- 23/05/2025View PDF (2 pages)
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07
- 09/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-08 with updates
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.
25 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/04/2026
- Last statement dated
- 31/05/2024
Financial performance
The latest figures BERNWOOD E C S LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£47.92K2024
-57.14%vs 20232023: £111.80K
Total Assets
£127.96K2024
-21.69%vs 20232023: £163.40K
Cash in Bank
£64.03K2024
-44.20%vs 20232023: £114.73K
Total Liabilities
£80.05K2024
55.12%vs 20232023: £51.60K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 57.14% on 2023. See the full financial analysis for BERNWOOD E C S LIMITED.
The full financial record
Four ways through BERNWOOD E C S LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | +1 |
| 2022 | 5 | -1 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2024. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/05/2002–Present | 0 | |
| Director | 18/09/2024–Present | 7 | |
| Secretary | 28/05/2002–18/09/2024 | 0 | |
| Director | 18/09/2024–Present | 12 | |
| Secretary | 18/09/2024–07/04/2025 | 0 | |
| Secretary | 07/04/2025–Present | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–18/09/2024 | 0 | |
| 31/05/2024–27/08/2024 | 0 | |
| 31/05/2024–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–18/09/2024 | 0 | |
| 18/09/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 75 Since 28/05/2002
- Last 12 months
- 1 -5 vs the year before
- Most recent filing
- 22/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 22/04/2026
Filing timeline
- 22/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-08 with no updates
- 23/05/2025View PDF (1 pages)
Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07
- 23/05/2025View PDF (2 pages)
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07
- 09/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-08 with updates
- 19/03/2025View PDF (2 pages)
Change of details for Pell Frischmann Consultants Limited as a person with significant control on 2025-03-14
- 19/03/2025View PDF (2 pages)
Director's details changed for Mr Christopher John Damant on 2025-03-14
- 14/03/2025View PDF (1 pages)
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14
- 20/09/2024View PDF (1 pages)
Current accounting period extended from 2025-05-31 to 2025-11-30
- 19/09/2024View PDF (1 pages)
Registered office address changed from Hensmans Farm Nearton End Swanbourne Milton Keynes MK17 0SL to 5th Floor 85 Strand London WC2R 0DW on 2024-09-19
- 19/09/2024View PDF (1 pages)
Termination of appointment of Susan Elizabeth Damant as a secretary on 2024-09-18
- 19/09/2024View PDF (2 pages)
Appointment of Mr Ross Starling as a director on 2024-09-18
- 19/09/2024View PDF (2 pages)
Appointment of Mrs Linda Susan Roberts as a secretary on 2024-09-18
Showing 12 of 75 filings
See when the next accounts and confirmation statement are due
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About BERNWOOD E C S LIMITED
A short description of the company, written from its Companies House record.
BERNWOOD E C S LIMITED is a private limited company registered in the United Kingdom, based in First Floor, South Wing, 55 Baker Street, London W1U 8EW. Companies House classifies its business as Environmental consulting activities. It has been on the register for 24 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £47.92K and 6 employees. Its accounts are past the filing deadline shown on the registry record.
BERNWOOD E C S LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BERNWOOD E C S LIMITED do?
Companies House records BERNWOOD E C S LIMITED under one registered business activity: Environmental consulting activities (74.90/1 - SIC 2007).
Is BERNWOOD E C S LIMITED still active?
BERNWOOD E C S LIMITED is recorded as active on the Companies House register, and has been on it since 28/05/2002.
What are BERNWOOD E C S LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £47.92K, total assets of £127.96K, cash in bank of £64.03K and total liabilities of £80.05K.
When did BERNWOOD E C S LIMITED last file with Companies House?
The most recent document on the record is dated 22/04/2026: Confirmation statement made on 2026-04-08 with no updates, 5 months ago.
When are BERNWOOD E C S LIMITED's next filings due?
On the current registry record, accounts are due by 31/08/2026, which has passed.
Who runs BERNWOOD E C S LIMITED?
Companies House lists 6 officers (4 currently in post) and 7 people with significant control (4 current).