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The Bernicia Foundation

12107517

active
private limited guarant nsc limited exemption
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

Oakwood Way, Ashwood Business Park, Ashington, NE63 0XF
Incorporated 17/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Avril Gibson

director · Since 22/11/2019

British · United Kingdom · Age 69

Terri Ann Bayliss

director · Since 17/09/2024

British · England · Age 48

Lesley Moody

director · Since 17/09/2024

British · England · Age 69

Former

Andrew John Murray

director · Resigned 31/07/2020

John David Holmes

director · Resigned 30/09/2021

Beth Hazon

director · Resigned 17/09/2024

Claire-Jane Rewcastle

director · Resigned 17/09/2024

Carol Meredith

director · Resigned 19/06/2025

Persons with Significant Control

Bernicia Group

Significant control

Bernicia House, Oakwood Way, Ashington, NE63 0XF

Reg: 7711 · Fca Mutuals · Limited

Notified 17/07/2019

Former PSCs

Mr Andrew John Murray

Ceased 31/07/2020

Change History

officer appointedBAYLISS, Terri Ann
2026-05-06
officer appointedGIBSON, Avril
2026-05-06
officer appointedMOODY, Lesley
2026-05-06
statusactive
2026-05-06

Active

post townAshington
2026-05-06

ASHINGTON

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Oakwood Way
2026-05-06

OAKWOOD WAY

CompanyRankvs 56878+ SIC 64209 peers
25

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Longevity7/15 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 30/11/2019

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History34 filings

Accounts filed

accounts with accounts type small

15/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Accounts filed

accounts with accounts type small

26/09/202419 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/10/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202121 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
PSC07

cessation of a person with significant control

03/08/20201 page · PDF
PSC02

notification of a person with significant control

20/07/20202 pages · PDF
Accounts date changed

change account reference date company current extended

29/04/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20201 page · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
RESOLUTIONS

resolution

06/12/201920 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20191 page · PDF
Accounts date changed

change account reference date company current shortened

03/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20191 page · PDF
Incorporated

incorporation company

17/07/201927 pages · PDF