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Berkeleys & Kelmer Holding Ltd

03926253

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

12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Incorporated 15/02/2000

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gerald Brian Taylor

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 18 other boards

Lincoln Secretaries Limited

secretary · Since 03/11/2020

BRITISH

Also on 217 other boards

Persons with Significant Control

Stefano De Giorgis

75–100% shares

Swiss · Italy · Age 57

12, Bridewell Place, London, EC4V 6AP

Notified 10/03/2022

Former PSCs

Mr Roberto Granello

Ceased 31/08/2022

Mr Stefano De Giorgis

Ceased 31/12/2016

Mr Charles Savva

Ceased 10/03/2022

Mrs. Katarina Safai

Ceased 10/03/2022

CompanyRankvs 100010+ SIC 64209 peers
70

Financial strength69th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 13.14× · 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 strength17/25 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.

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 31/12/2024

Net Worth

£75k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£72k

Working capital

Current Assets

£78k

Current Liabilities

£6k

Debtors

£65k

Profit After Tax

£24k

0avg. employees

Tax at Year End

Dividends paid-£59k

Balance Sheet

Assets less current liabilities£76k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202413.14-£35k
202319.06+£28k
202211.51-£80k
202121.45-£68k
202033.01+£3k
201932.46-£13k
201834.67

Derived from filed accounts. Not audited figures.