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Berluck Limited

15231576

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 24/10/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William Frederick Bennett

secretary · Since 24/10/2023

Wpg Registrars Limited

director · Since 24/10/2023

Also on 135 other boards

Mr David Alan Pears

director · Since 25/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 25/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 25/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Persons with Significant Control

Mr Barry Michael Howard Shaw

50–75% shares
50–75% votes

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 25/10/2023

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · England · Age 63

12th Floor, Aldgate Tower, London, E1W 9US

Notified 25/10/2023

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Hcr Law, Wtw Tower 20th Floor, London, EC3M 7DQ

Notified 25/10/2023

Sir Trevor Steven Pears

75–100% shares
75–100% votes

British · England · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 25/10/2023

Mr David Alan Pears

25–50% shares
25–50% votes

British · England · Age 58

12th Floor, Aldgate Tower, London, E1W 9US

Notified 25/10/2023

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 58

2, Old Brewery Mews, London, NW3 1PZ

Notified 25/10/2023

Lord Jonathan Neil Mendelsohn

25–50% shares
25–50% votes

British · United Kingdom · Age 59

3rd Floor, 146 New Cavendish Street, London, W1W 6YQ

Notified 25/10/2023

Former PSCs

W F B Cosec Limited

Ceased 25/10/2023

CompanyRankvs 48510+ SIC 64209 peers
65

Financial strength58th percentile among SIC peers · 14/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3000× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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4851Berluck Limited
66
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.

Employees13/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£1

Fixed Assets

£1

3avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20243000.00

Derived from filed accounts. Not audited figures.