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Berkeley Street Agency Limited

03246940

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

15 Langholm Road, Langton Green, Tunbridge Wells, TN3 0EY
Incorporated 06/09/1996

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert Charles Atwood

secretary · Since 06/09/1996

BRITISH · ENGLAND · Age 83

Also on 8 other boards

Mrs Penelope Frances Atwood

director · Since 06/09/1996

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Christian Robert Atwood

director · Since 09/01/2023

CHEF

BRITISH · ENGLAND · Age 52

Mr Timothy Charles Francis Atwood

director · Since 09/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Robert Charles Atwood

secretary · Since 06/09/1996

British

Penelope Frances Atwood

director · Since 06/09/1996

British · England · Age 74

Timothy Charles Francis Atwood

director · Since 09/01/2023

British · United Kingdom · Age 46

Christian Robert Atwood

director · Since 09/01/2023

British · England · Age 52

Former

David Anthony Venus

nominee director · Resigned 06/09/1996

Douglas William Armour

nominee secretary · Resigned 06/09/1996

Persons with Significant Control

Mr Robert Charles Atwood

25–50% shares

British · England · Age 83

Breakstones, Speldhurst Road, Tunbridge Wells, TN3 0JL

Notified 06/04/2016

Mrs Penelope Frances Atwood

25–50% shares

British · England · Age 74

Breakstones, Speldhurst Road, Tunbridge Wells, TN3 0JL

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line115 Langholm Road
2026-07-19

15 LANGHOLM ROAD

post townTunbridge Wells
2026-07-19

TUNBRIDGE WELLS

CompanyRankvs 15095+ SIC 99999 peers
70

Financial strength39th percentile among SIC peers · 10/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees10/15 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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by 5 BERKELEY STREET AGENCY LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.