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The Bert International Exchange Ltd

15027141

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Hinton Daubnay House, Broadway Lane, Waterlooville, PO8 0SG
Incorporated 25/07/2023

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Kenneth James Gordon Harvey Ross

secretary · Since 25/07/2023

Also on 9 other boards

Mr Kenneth James Gordon Harvey Ross

director · Since 25/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Thomas James Foster Ross

director · Since 25/07/2023

SCIENTIST

BRITISH · UNITED KINGDOM · Age 26

Also on 5 other boards

Kenneth James Gordon Harvey Ross

secretary · Since 25/07/2023

Kenneth James Gordon Harvey Ross

director · Since 25/07/2023

British · England · Age 54

Thomas James Foster Ross

director · Since 25/07/2023

British · United Kingdom · Age 26

Persons with Significant Control

Ouranos Group Ltd

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

Hinton Daubnay House, Broadway Lane, Waterlooville, PO8 0SG

Reg: 15014576 · Companies House · Limited Company

Notified 25/07/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Hinton Daubnay House
2026-05-06

HINTON DAUBNAY HOUSE

post townWaterlooville
2026-05-06

WATERLOOVILLE

officer appointedROSS, Kenneth James Gordon Harvey
2026-05-06
officer appointedROSS, Kenneth James Gordon Harvey
2026-05-06
officer appointedROSS, Thomas James Foster
2026-05-06

CompanyRankvs 17040+ SIC 66120 peers
23

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 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.

Longevity3/15 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 31/07/2025

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 History6 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Incorporated

incorporation company

25/07/202329 pages · PDF