Back to search

The Berkshire Trading Company (Uk) Limited

04183905

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Plaistow Green Farm Lovel Road, Winkfield, Windsor, SL4 2ES
Incorporated 21/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Simon Peter Brown

director · Since 21/03/2001

British · United Kingdom · Age 60

Jacqueline Brown

secretary · Since 14/04/2004

British

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 21/03/2001

Company Directors Limited

corporate nominee director · Resigned 21/03/2001

Karen Hendy

secretary · Resigned 14/04/2004

Persons with Significant Control

Mr Simon Peter Brown

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 60

Plaistow Green Farm, Lovel Road, Windsor, SL4 2ES

Notified 06/04/2016

Mrs Jacqueline Brown

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Plaistow Green Farm, Lovel Road, Windsor, SL4 2ES

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 26/03/2004Registered 31/03/2004

Change History

officer appointedBROWN, Jacqueline
2026-05-06
officer appointedBROWN, Simon Peter
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Plaistow Green Farm Lovel Road
2026-05-06

PLAISTOW GREEN FARM LOVEL ROAD

post townWindsor
2026-05-06

WINDSOR

CompanyRankvs 5339+ SIC 45112 peers
55

Financial strength83th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity2/20 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£80k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£164k

Working capital

Current Assets

£35k

Current Liabilities

£199k

Fixed Assets

£294k

Debtors

£5k

3avg. employees

Balance Sheet

Assets less current liabilities£130k
Signed by Mr Simon Brown 18/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.17+£33k
20240.08+£31k
20230.07+£22k
20220.08-£10k
20210.14-£20k
20200.29-£30k
20190.44

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

19/01/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20219 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20198 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20106 pages · PDF
363a

legacy

30/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20096 pages · PDF
363a

legacy

26/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20076 pages · PDF
288c

legacy

16/06/20071 page · PDF
363a

legacy

12/04/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20076 pages · PDF
363s

legacy

19/04/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20066 pages · PDF
363a

legacy

12/04/20056 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20057 pages · PDF
288a

legacy

04/06/20043 pages · PDF
363a

legacy

28/05/20045 pages · PDF
288c

legacy

28/05/20041 page · PDF
288b

legacy

28/05/20041 page · PDF
395

legacy

31/03/20043 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20047 pages · PDF
363s

legacy

07/04/20036 pages · PDF
RESOLUTIONS

resolution

25/02/2003PDF
RESOLUTIONS

resolution

25/02/2003PDF
RESOLUTIONS

resolution

25/02/20031 page · PDF
Accounts filed

accounts with accounts type small

23/01/20036 pages · PDF
363s

legacy

09/04/20026 pages · PDF
88(2)R

legacy

15/06/20012 pages · PDF
288b

legacy

25/04/20011 page · PDF
288b

legacy

25/04/20011 page · PDF
288a

legacy

25/04/20012 pages · PDF
288a

legacy

25/04/20012 pages · PDF
Incorporated

incorporation company

21/03/200117 pages · PDF