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Berkmann Wine Cellars Limited

02190816

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

70 ROSEBERY AVENUE, LONDON, EC1R 4RR
Incorporated 10/11/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

46342
46342

Officers

Mr Rupert Anthony Berkmann

director · Since 18/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Alexander Julian Hunt

director · Since 25/05/2007

PURCHASING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Nitkuna Raj Vimala-Raj

director · Since 19/02/2009

FINANCE DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 59

Mrs Sarah Jane Clark

secretary · Since 09/02/2012

Mr Charles Edward Marshall

director · Since 18/07/2012

IMPORTATION, MARKETING, SALE OF ALCOHOLI

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Fraser James Mcguire

director · Since 01/11/2019

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Berkmann Family Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

70, Rosebery Avenue, London, EC1R 4RR

Reg: 00790103 · Companies House · Limited Company

Notified 26/07/2016

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

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outstanding

HSBC BANK PLC

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Charge
outstanding

HSBC BANK PLC

Created 07/02/2019Registered 11/02/2019
Charge
outstanding

HSBC BANK PLC

Created 07/02/2019Registered 07/02/2019
Charge
satisfied

HSBC UK BANK PLC

Created 07/01/2019Registered 08/01/2019Satisfied 19/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/11/2018Registered 19/11/2018
Charge
outstanding

HSBC UK BANK PLC

Created 08/11/2018Registered 16/11/2018
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

RBS INVOICE FINANCE LTD

Created 23/12/2015Registered 05/01/2016Satisfied 09/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2013Registered 22/03/2013Satisfied 09/01/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/07/2009Registered 15/08/2009Satisfied 09/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1994Registered 19/09/1994Satisfied 24/11/2011
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 15/03/1994Registered 23/03/1994Satisfied 24/11/2011
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 31/03/1988Registered 05/04/1988Satisfied 20/03/2010

CompanyRankvs 163+ SIC 46342 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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 31/03/2025

Turnover

£110.9M

Annual revenue

Net Worth

£27.0M

Balance sheet strength

Cash

£256k

Cash in the bank

Profit Before Tax

£3.2M

Bottom line earnings

Net Current Assets

£23.0M

Working capital

Current Assets

£54.2M

Current Liabilities

£31.1M

Fixed Assets

£4.5M

Debtors

£25.1M

Cost of Sales

£89.1M

Gross Profit

£21.8M

Admin Expenses

£18.7M

Operating Profit

£3.0M

Profit After Tax

£2.0M

211avg. employees+21

People Costs

Wages & salaries£11.1M
NI contributions£1.6M

Balance Sheet

Intangible assets£42k
Assets less current liabilities£27.6M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74+£4.8M
20231.86

Derived from filed accounts. Not audited figures.