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Berenwood Properties Limited

00943725

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 ESHER ROAD, WALTON-ON-THAMES, KT12 4JY
Incorporated 06/12/1968

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Arthur Ratcliffe

director · Since 18/02/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Steven Michael Ratcliffe

director · Since 18/02/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 34 other boards

Mr Paul Anthony Robinson

secretary · Since 29/07/2011

Mr Roy Alan Fisher

director · Since 27/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Rushmon Ltd

75–100% shares

2, Esher Road, Walton-On-Thames, KT12 4JY

Reg: 1098610 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2000Registered 02/03/2000Satisfied 09/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/1986Registered 29/05/1986Satisfied 09/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1986Registered 08/03/1986Satisfied 09/08/2012
charge
satisfied

CALA HOMES SOUTHERN (PENSION) SCHEME

Created 11/10/1985Registered 22/10/1985Satisfied 09/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1985Registered 12/10/1985Satisfied 09/08/2012
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1984Registered 17/05/1984Satisfied 09/08/2012
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1984Registered 17/05/1984Satisfied 09/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1984Registered 27/03/1984Satisfied 09/08/2012
charge
satisfied

MIDLAND BANK PLC

Created 09/12/1982Registered 15/12/1982Satisfied 09/08/2012
charge
satisfied

MIDLAND BANK PLC

Created 10/04/1981Registered 16/04/1981Satisfied 09/08/2012
charge
satisfied

COUTTS & CO LTD

Created 31/08/1979Registered 06/09/1979Satisfied 25/01/2014
charge
satisfied

SCOTTISH WESTERN TRUST COMPANY LTD

Created 31/08/1979Registered 05/09/1979Satisfied 09/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1978Registered 25/04/1978Satisfied 09/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/1976Registered 25/03/1976Satisfied 09/08/2012
charge
satisfied

MIDLAND BANK PLC

Created 23/09/1975Registered 01/10/1975Satisfied 09/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 22/09/1975Registered 01/10/1975Satisfied 09/08/2012
charge
satisfied

BROOK SECURITIES & CO LTD

Created 31/08/1973Registered 12/09/1973Satisfied 09/08/2012
charge
satisfied

BROOK SECURITIES & CO LTD

Created 25/07/1973Registered 14/08/1973Satisfied 09/08/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1972Registered 04/07/1972Satisfied 09/08/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1972Registered 01/02/1972Satisfied 09/08/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1970Registered 07/10/1970Satisfied 09/08/2012

CompanyRankvs 36251+ SIC 41202 peers
66

Financial strength54th percentile among SIC peers · 14/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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36251Berenwood Properties Limited
46
How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2026Infinity+£0
2025Infinity+£0
2024—+£0
2023Infinity+£0
2022—+£0
2021Infinity+£0
2020—+£0

Derived from filed accounts. Not audited figures.