UK Companies House feature
BERTLING OVERSEAS HOLDINGS LIMITED
Cash
£32K
-17% vs 2023
Net assets
£396K
-1.6% vs 2023
Employees
0
Average over period
Profit before tax
-£7K
-100.4% vs 2023
Profile
- Company number
- 02563090
- Status
- Active
- Incorporation
- 1990-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Profit before tax
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,595,660 | -£6,600 | |
| Net profit | — | — | — | |
| Cash | — | £38,877 | £32,277 | |
| Total assets less current liabilities | — | £402,552 | £395,952 | |
| Net assets | — | — | — | |
| Equity | £148,599 | £402,552 | £395,952 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has sufficient cash and strong reserves, thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- F.H. Bertling AB · 100% held · Sweden
- Bertling Logistics India Pvt · 0.0002% held · India
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACISAAC, Colin Francis | Director | 2015-12-04 | Mar 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMLER, Stephen | Secretary | 2005-01-06 | 2013-12-09 |
| VERMA, Pawan Kumar | Secretary | 1993-02-01 | 2005-01-06 |
| ALLIOTTS REGISTRARS LIMITED | Corporate Secretary | — | 1993-02-01 |
| BLUMBERG, Joerg | Director | 1994-03-22 | 2013-12-02 |
| BLUMBERG, Joerg | Director | — | 1991-12-31 |
| BURT, Julia | Director | 2013-12-02 | 2024-07-01 |
| FERDINAND, Peter Hugo Kurt | Director | 1991-12-31 | 2005-06-24 |
| JURGENSEN, Dirk Martin | Director | 2005-05-05 | 2013-12-02 |
| MORREALE, Guiseppe Salvatore | Director | 2007-10-01 | 2013-12-02 |
| PATEL, Bhanumati | Director | 2013-12-02 | 2015-12-04 |
| PETERSEN, Ralf | Director | — | 1991-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| F.H. Bertling International Gmbh | Corporate entity | Shares 75–100% | 2016-04-07 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-11 | AA | accounts | accounts with accounts type full |
| 2020-12-31 | AA | accounts | accounts with accounts type full |
| 2020-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-31 | AD02 | address | change sail address company with old address new address |
| 2019-09-24 | AA | accounts | accounts with accounts type full |
| 2018-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2018-06-11 | AA | accounts | accounts with accounts type full |
| 2017-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory