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Bergs Uk Holdings Limited

05518779

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

BALTIC WHARF, ROCHFORD, SS4 2HA
Incorporated 26/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Peter Olof Nilsson

director · Since 15/05/2018

MANAGING DIRECTOR OF BERGS TIMBER AB (PU

SWEDISH · SWEDEN · Age 63

Mr Per Anders Marklund

director · Since 13/09/2018

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 61

Mrs Naomi Ann Pannell

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Mr Jon Helgi Gudmundsson

Significant control

Icelandic · Latvia · Age 79

Baltic Wharf, Wallasea Island, Rochford, SS4 2HA

Notified 22/12/2023

Former PSCs

Jon Helgi Gudmundsson

Ceased 15/05/2018

Bergs Timber Ab

Ceased 22/12/2023

Charges0 outstanding

Charge
satisfied

DANSKE BANK A/S, 75 KING WILLIAM ST, LONDON EC4N 7DT, AS SECURITY TRUSTEE FOR EACH OF THE SECUR

Created 18/06/2019Registered 24/06/2019Satisfied 24/02/2022

CompanyRankvs 23842+ SIC 64209 peers
38

Financial strength61th percentile among SIC peers · 15/25
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
Going concern doubt -10
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23842Bergs Uk Holdings Limited
48
How is this score calculated?
Financial strength15/25 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£305k

Bottom line earnings

Net Current Assets

-£860k

Working capital

Current Assets

—

Current Liabilities

£860k

Debtors

£0

Admin Expenses

£625

Profit After Tax

£305k

0avg. employees

Balance Sheet

Assets less current liabilities£150k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.