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The Berlanster Group Ltd

15042776

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

7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ
Incorporated 01/08/2023

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods
46390
Non-specialised wholesale of food, beverages and tobacco
46450
Wholesale of perfume and cosmetics
46480
Wholesale of watches and jewellery

Officers

Winkie Corporate Services(Uk) Limited

corporate secretary · Since 01/08/2023

Reg: 14410280

Hao Yang

director · Since 01/08/2023

Chinese · China · Age 38

Persons with Significant Control

Mr Hao Yang

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

Chinese · China · Age 38

7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ

Notified 01/08/2023

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → 7 Copperfield Road, Coventry
2026-05-06

7 COPPERFIELD ROAD, COVENTRY

post town → West Midlands, England
2026-05-06

WEST MIDLANDS, ENGLAND

officer appointed → WINKIE CORPORATE SERVICES(UK) LIMITED
2026-05-06
officer appointed → YANG, Hao
2026-05-06

CompanyRankvs 11596+ SIC 46190 peers
30

Financial strength46th percentile among SIC peers · 12/25
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 strength12/25 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 31/08/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History5 filings

Accounts filed

accounts with accounts type dormant

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Incorporated

incorporation company

01/08/202311 pages · PDF