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Bergenia 100 Ltd

08753637

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

7 SWEETLAKE BUSINESS VILLAGE, SHREWSBURY, SY3 9EW
Incorporated 29/10/2013

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Nicholas Copson

director · Since 29/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr James Wood

director · Since 29/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Persons with Significant Control

Mr James Wood

25–50% shares

British · England · Age 44

7, Sweetlake Business Village, Shrewsbury, SY3 9EW

Notified 01/07/2016

Mr Andrew Nicholas Copson

25–50% shares

British · England · Age 65

7, Sweetlake Business Village, Shrewsbury, SY3 9EW

Notified 01/07/2016

Former PSCs

Mr Pak Kuen Wong

Ceased 21/08/2018

Charges0 outstanding

Charge
satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 04/12/2017Registered 04/12/2017Satisfied 24/08/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2015Registered 05/08/2015Satisfied 04/12/2017

CompanyRankvs 20282+ SIC 64209 peers
52

Financial strength51th percentile among SIC peers · 13/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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20282Bergenia 100 Ltd
51
How is this score calculated?
Financial strength13/25 pts

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

Employees11/15 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.

Longevity13/15 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

£317

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£317

Working capital

Current Assets

£317

Current Liabilities

—

2avg. employees+2

Balance Sheet

Assets less current liabilities£317
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20210.27+£0
20200.27+£0
20190.27—

Derived from filed accounts. Not audited figures.