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Berkmann Family Holdings Limited

00790103

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

70 ROSEBERY AVENUE, LONDON, EC1R 4RR
Incorporated 30/01/1964

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

46342
46342

Officers

Mr Rupert Anthony Berkmann

director · Since 16/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Peter Haidacher

director · Since 01/12/2010

DIRECTOR

AUSTRIAN · SWITZERLAND · Age 82

Mrs Ewa Smolinska Berkmann

director · Since 01/06/2014

DIRECTOR

BRITISH · MONACO · Age 77

Ms Catherine Eva Berkmann

director · Since 24/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Bruno Jean-Luc Ricard

director · Since 09/09/2020

RETIRED

FRENCH · ENGLAND · Age 67

Mr William Peter Lowe

director · Since 28/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Ms Sarah Jane Clark

secretary · Since 22/08/2023

Mr Charles Edward Marshall

director · Since 22/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Nitkuna Raj Vimala Raj

director · Since 22/08/2023

COMPANY DIRECTOR

MALAYSIAN · ENGLAND · Age 59

Also on 1 other board

Mr Alexander Julian Hunt

director · Since 23/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Rupert Anthony Berkmann

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
Appoint directors

British · United Kingdom · Age 46

70, Rosebery Avenue, London, EC1R 4RR

Notified 01/04/2020

Former PSCs

Mr Joseph Berkmann

Ceased 01/04/2020

Latin-American Rum Traders S.A.

Ceased 28/07/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/11/2018Registered 16/11/2018
Charge
satisfied

HSBC UK BANK PLC

Created 08/11/2018Registered 08/11/2018Satisfied 13/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1994Registered 19/09/1994Satisfied 09/01/2019
charge
satisfied

HILL SAMUEL & CO LTD

Created 22/12/1988Registered 29/12/1988Satisfied 17/07/2013
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 12/07/1984Registered 27/07/1984Satisfied 17/07/2013
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 10/05/1983Registered 11/05/1983Satisfied 17/07/2013

CompanyRankvs 155+ SIC 46342 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/03/2023

Turnover

£101.0M

Annual revenue

Net Worth

£20.5M

Balance sheet strength

Cash

£731k

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£16.5M

Working capital

Current Assets

£42.2M

Current Liabilities

£25.7M

Fixed Assets

£8.0M

Debtors

£19.7M

Cost of Sales

£81.2M

Gross Profit

£19.8M

Admin Expenses

£17.1M

Operating Profit

£2.7M

Profit After Tax

£1.9M

213avg. employees

People Costs

Wages & salaries£9.8M
NI contributions£1.3M

Balance Sheet

Intangible assets£26k
Bank loans & overdrafts£3.8M
Assets less current liabilities£24.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20231.64

Derived from filed accounts. Not audited figures.