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The Bertinet Kitchen Limited

04694175

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

12 St Andrews Terrace, Bath, BA1 2QR
Incorporated 12/03/2003

Previously known as

Bertinet Nanny Services Limited · until 29/10/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

56290
Other food service activities

Officers

Richard Xavier Bertinet

secretary · Since 12/03/2003

French

Richard Xavier Bertinet

director · Since 29/11/2004

French · United Kingdom · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/03/2003

Joanna Catherine Harrod Bertinet

director · Resigned 11/08/2024

Persons with Significant Control

Mr Richard Xavier Bertinet

75–100% shares
75–100% votes
Appoint directors

French · United Kingdom · Age 60

12, St Andrews Terrace, Bath, BA1 2QR

Notified 06/04/2016

Former PSCs

Ms Joanna Catherine Harrod Bertinet

Ceased 16/09/2024

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 02/09/2005Registered 07/09/2005Satisfied 16/03/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line112 St Andrews Terrace
2026-05-06

12 ST ANDREWS TERRACE

post townBath
2026-05-06

BATH

officer appointedBERTINET, Richard Xavier
2026-05-06
officer appointedBERTINET, Richard Xavier
2026-05-06

CompanyRankvs 736+ SIC 56290 peers
79

Financial strength91th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

£76k

Balance sheet strength

Cash

£278k

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

£328k

Current Liabilities

£262k

Fixed Assets

£13k

Debtors

£30k

9avg. employees

Balance Sheet

Assets less current liabilities£79k
Signed by Mr Richard Bertinet 27/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25+£12k
20231.31-£2k
20231.44-£1k
20221.28+£47k
20211.05-£5k
20201.17+£38k
20190.79-£1k
20180.67

Derived from filed accounts. Not audited figures.

Filing History76 filings

PSC changed

change to a person with significant control

09/04/20262 pages · PDF
Director details changed

change person director company with change date

09/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20258 pages · PDF
PSC changed

change to a person with significant control

18/03/20252 pages · PDF
PSC07

cessation of a person with significant control

18/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20255 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202410 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20241 page · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
MR04

mortgage satisfy charge full

16/03/20231 page · PDF
PSC changed

change to a person with significant control

15/03/20232 pages · PDF
Director details changed

change person director company with change date

15/03/20232 pages · PDF
Director details changed

change person director company with change date

15/03/20232 pages · PDF
CH03

change person secretary company with change date

15/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20189 pages · PDF
Accounts date changed

change account reference date company previous extended

19/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20126 pages · PDF
Director details changed

change person director company with change date

14/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Shares allotted

capital allotment shares

31/03/20104 pages · PDF
RESOLUTIONS

resolution

31/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20106 pages · PDF
363a

legacy

16/03/20094 pages · PDF
190

legacy

16/03/20091 page · PDF
353

legacy

16/03/20091 page · PDF
287

legacy

16/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20095 pages · PDF
363a

legacy

03/06/20084 pages · PDF
287

legacy

30/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20085 pages · PDF
363s

legacy

15/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20075 pages · PDF
363s

legacy

16/03/20067 pages · PDF
395

legacy

07/09/20057 pages · PDF
Accounts filed

accounts with made up date

19/08/20051 page · PDF
363s

legacy

17/03/20057 pages · PDF
288a

legacy

17/12/20042 pages · PDF
88(2)R

legacy

09/12/20042 pages · PDF
Accounts filed

accounts with made up date

01/11/20041 page · PDF
CERTNM

certificate change of name company

29/10/20042 pages · PDF
363s

legacy

07/04/20046 pages · PDF
RESOLUTIONS

resolution

19/03/2003PDF
RESOLUTIONS

resolution

19/03/2003PDF
RESOLUTIONS

resolution

19/03/20031 page · PDF
288b

legacy

12/03/20031 page · PDF
Incorporated

incorporation company

12/03/200317 pages · PDF