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Bergs Uk Holdings Limited

05518779

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

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 24218+ 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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24218Bergs 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£860k

Bottom line earnings

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

Admin Expenses

£0

Profit After Tax

£860k

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.