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Berkeley Coachworks Ltd

11477586

active
ltd
england wales
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)

Details

Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX
Incorporated 23/07/2018

Previously known as

Global Motorsport Management Ltd · until 06/10/2020

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

29100
Manufacture of motor vehicles
29201
Manufacture of bodies for motor vehicles
29202
Manufacture of trailers and semi-trailers
29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Richard Martin Rees

director · Since 07/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Richard Martin Rees

director · Since 07/02/2025

British · United Kingdom · Age 73

Former

Richard Martin Rees

director · Resigned 01/04/2023

Nicholas James Kershaw

director · Resigned 07/02/2025

Joanne Mary Roberts

director · Resigned 28/02/2025

Lee Griffiths

director · Resigned 23/07/2026

Mr Lee Griffiths

director · Resigned 23/07/2026

Persons with Significant Control

Mr Richard Martin Rees

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

British · United Kingdom · Age 73

Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX

Notified 20/07/2021

Former PSCs

Mr Richard Martin Rees

Ceased 06/10/2020

Berkeley Industries Ltd

Ceased 20/07/2021

Mrs Joanne Mary Roberts

Ceased 28/02/2025

Mr Nicholas James Kershaw

Ceased 07/02/2025

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Williamston House
2026-09-13

WILLIAMSTON HOUSE

post townHaverfordwest
2026-09-13

HAVERFORDWEST

officer appointedREES, Richard Martin
2026-09-13

CompanyRankvs 707+ SIC 29100 peers
29

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity8/15 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 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History44 filings

Director resigned

termination director company with name termination date

23/07/20261 page · PDF
PSC changed

change to a person with significant control

03/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20264 pages · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
AAMD

accounts amended with made up date

24/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
PSC07

cessation of a person with significant control

05/08/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/07/20258 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20251 page · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
Director appointed

appoint person director company with name date

07/02/20252 pages · PDF
PSC changed

change to a person with significant control

02/02/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
PSC changed

change to a person with significant control

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20245 pages · PDF
PSC notified

notification of a person with significant control

05/08/20242 pages · PDF
PSC changed

change to a person with significant control

05/08/20242 pages · PDF
Shares allotted

capital allotment shares

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20232 pages · PDF
Director resigned

termination director company with name termination date

12/04/20231 page · PDF
PSC notified

notification of a person with significant control

15/11/20222 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20222 pages · PDF
PSC changed

change to a person with significant control

05/01/20222 pages · PDF
Director details changed

change person director company with change date

04/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20213 pages · PDF
PSC07

cessation of a person with significant control

28/07/20211 page · PDF
PSC notified

notification of a person with significant control

28/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

24/05/20212 pages · PDF
CERTNM

certificate change of name company

06/10/20203 pages · PDF
PSC02

notification of a person with significant control

06/10/20202 pages · PDF
PSC07

cessation of a person with significant control

06/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Incorporated

incorporation company

23/07/201838 pages · PDF