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Berkeley Heath Limited

13347018

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)
  • Negative net worth (-10)

Details

12 North Bar, Banbury, OX16 0TB
Incorporated 20/04/2021

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Bansols Directors Limited

corporate director · Since 20/04/2021

Reg: 03356376

Also on 39 other boards

Bansols Directors Limited

director · Since 20/04/2021

BRITISH

Also on 39 other boards

Mr Niels Ladefoged

director · Since 20/04/2021

COMPANY DIRECTOR

DANISH · ENGLAND

Also on 31 other boards

Answerbuy Limited

secretary · Since 20/04/2021

BRITISH

Also on 195 other boards

Answerbuy Limited

corporate secretary · Since 20/04/2021

Reg: 02150584

Also on 195 other boards

Niels Ladefoged

director · Since 20/04/2021

Danish · England

Former

Rebecca Elizabeth Pearcy

director · Resigned 20/04/2021

Persons with Significant Control

Mr Niels Ladefoged

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

Danish · England

Notified 01/07/2021

Former PSCs

Answerbuy Limited

Ceased 01/07/2021

Bansols Directors Limited

Ceased 01/07/2021

Change History

officer appointed → ANSWERBUY LIMITED
2026-09-13
officer appointed → LADEFOGED, Niels
2026-09-13
officer appointed → BANSOLS DIRECTORS LIMITED
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 12 North Bar
2026-09-13

12 NORTH BAR

post town → Banbury
2026-09-13

BANBURY

CompanyRankvs 40055+ SIC 56103 peers
28

Financial strength2th percentile among SIC peers · 1/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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 30/04/2025

Net Worth

-£98k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£98k

Working capital

Current Assets

£24k

Current Liabilities

£122k

1avg. employees

Balance Sheet

Assets less current liabilities-£98k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.20-£21
20240.20-£6
20230.19—

Derived from filed accounts. Not audited figures.

Filing History18 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/04/20234 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20223 pages · PDF
Shares allotted

capital allotment shares

17/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20215 pages · PDF
PSC07

cessation of a person with significant control

18/11/20211 page · PDF
PSC07

cessation of a person with significant control

18/11/20211 page · PDF
PSC notified

notification of a person with significant control

18/11/20212 pages · PDF
AP02

appoint corporate director company with name date

26/04/20212 pages · PDF
Director resigned

termination director company with name termination date

23/04/20211 page · PDF
Director appointed

appoint person director company with name date

23/04/20212 pages · PDF
Incorporated

incorporation company

20/04/202113 pages · PDF