Back to search

Berkeley La Roche Financial Consultants Ltd

04021260

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

1-3 Manor Road, Chatham, Kent, ME4 6AE
Incorporated 26/06/2000

Previously known as

Development Funding.Net Ltd · until 31/01/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr John Charles Bogle

director · Since 08/02/2001

INDEPENDENT FINANCIAL ADVISER

IRISH · ENGLAND · Age 63

Also on 1 other board

Mrs Helen Lois Bogle

secretary · Since 05/11/2001

BRITISH · ENGLAND · Age 61

Also on 3 other boards

John Charles Bogle

director · Since 08/02/2001

Irish · England · Age 63

Helen Lois Bogle

secretary · Since 05/11/2001

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/06/2000

Gordon Edward Piggott

director · Resigned 31/05/2001

Peter Nigel Marshall

secretary · Resigned 04/06/2001

Gordon Edward Piggott

secretary · Resigned 05/11/2001

Persons with Significant Control

Mr John Charles Bogle

50–75% shares
50–75% votes

Irish · England · Age 63

1-3 Manor Road, Kent, ME4 6AE

Notified 06/04/2016

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 1-3 Manor Road
2026-07-19

1-3 MANOR ROAD

post town → Kent
2026-07-19

KENT

CompanyRankvs 3640+ SIC 64999 peers
73

Financial strength83th percentile among SIC peers · 21/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
1Atlanta Trust Limited
90
2Bishopsgate Corporate Finance Limited
90
3M.W. Beer & Co. Limited
90
4Mirabaud Asset Management Limited
90
5Chelsea Financial Services Plc
90
6Gee & Watson Wealth Management Limited
90
7Yfm Private Equity Limited
90
8South West Investment Group Limited
90
9Dowgate Capital Limited
90
10Greystone Financial Services Limited
90
3640Berkeley La Roche Financial Consultants Ltd
73
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 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 compliance5/15 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

£173k

Balance sheet strength

Cash

£249k

Cash in the bank

Net Current Assets

£172k

Working capital

Current Assets

£249k

Current Liabilities

£77k

Fixed Assets

£2k

Debtors

£102

3avg. employees

Balance Sheet

Assets less current liabilities£174k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.23+£3k
20233.68—

Derived from filed accounts. Not audited figures.