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The Berkshire Collection Ltd

13584139

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

12 Illingworth, Windsor, SL4 4UP
Incorporated 25/08/2021

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher James Hyatt

director · Since 25/08/2021

British · England · Age 40

Zoe Elizabeth Hyatt

director · Since 25/08/2021

British · England · Age 31

Persons with Significant Control

Mr Christopher James Hyatt

25–50% shares
25–50% votes

British · England · Age 40

12, Illingworth, Windsor, SL4 4UP

Notified 25/08/2021

Mrs Zoe Elizabeth Hyatt

25–50% shares
25–50% votes

British · England · Age 31

12, Illingworth, Windsor, SL4 4UP

Notified 25/08/2021

Charges1 outstanding

Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 26/11/2021Registered 26/11/2021

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line112 Illingworth
2026-05-06

12 ILLINGWORTH

post townWindsor
2026-05-06

WINDSOR

officer appointedHYATT, Christopher James
2026-05-06
officer appointedHYATT, Zoe Elizabeth
2026-05-06

CompanyRankvs 151716+ SIC 68209 peers
35

Financial strength54th percentile among SIC peers · 14/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees9/15 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.

Longevity5/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£803

Current Liabilities

£3k

Fixed Assets

£372k

1avg. employees

Balance Sheet

Assets less current liabilities£370k
Signed by Mr Christopher Hyatt 30/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28+£1k
20230.17
20220.02

Derived from filed accounts. Not audited figures.

Filing History14 filings

Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20244 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20233 pages · PDF
DISS40

gazette filings brought up to date

26/08/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20234 pages · PDF
GAZ1

gazette notice compulsory

25/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/202117 pages · PDF
Incorporated

incorporation company

25/08/202130 pages · PDF