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Bernicia Housing Limited

03418690

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Bernicia House Oakwood Way, Ashwood Business Park, Ashington, NE63 0XF
Incorporated 13/08/1997

Previously known as

Four2one Management Limited · until 11/02/2014
Large Amount Limited · until 30/10/1997

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Johnston

director · Since 06/06/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Ms Danielle Bailey

secretary · Since 01/12/2025

John Johnston

director · Since 06/06/2018

British · United Kingdom · Age 59

Danielle Bailey

secretary · Since 01/12/2025

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 18/12/1997

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 18/12/1997

John Ormiston Burtt

director · Resigned 21/07/2003

Thomas Mckay Nichol

director · Resigned 13/07/2006

William John Gilbert

director · Resigned 31/03/2016

Michael Henry Delahunty

secretary · Resigned 10/11/2016

William Thomas Heads

director · Resigned 06/06/2018

Ian Archibald Armstrong

director · Resigned 06/06/2018

Michael Richard Axe

director · Resigned 30/09/2021

Jenny Rachel Houghton Allinson

secretary · Resigned 01/12/2025

Persons with Significant Control

Bernicia Group Limited

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Bernicia House, Oakwood Way, Ashington, NE63 0XF

Reg: 30268 R · Fca Mutuals Register · Private Limited Company

Notified 13/08/2016

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Bernicia House Oakwood Way
2026-07-24

BERNICIA HOUSE OAKWOOD WAY

post town → Ashington
2026-07-24

ASHINGTON

officer appointed → BAILEY, Danielle
2026-07-24
officer appointed → JOHNSTON, John
2026-07-24

CompanyRankvs 175048+ SIC 68209 peers
40

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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175048Bernicia Housing Limited
40
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House