BERTLING OVERSEAS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Cash
£32K
-17% vs 2023
Net assets
£396K
-1.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£7K
-100.4% lowest in 3 filed years
Name history
Renamed 1 time since incorporation
- BERTLING OVERSEAS HOLDINGS LIMITED 1991-02-14 → present
- LAUNCHACTION LIMITED 1990-11-28 → 1991-02-14
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£12,088 | -£6,539 | -£6,600 | |
| Profit before tax | £6,700 | £1,595,660 | -£6,600 | |
| Net profit | — | £1,595,660 | -£6,600 | |
| Cash | — | £38,877 | £32,277 | |
| Total assets less current liabilities | — | £402,552 | £395,952 | |
| Net assets | £409,091 | £402,552 | £395,952 | |
| Equity | £148,599 | £402,552 | £395,952 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -1.6% | -1.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- BERTLING OVERSEAS HOLDINGS LIMITED · parent
- F.H. Bertling AB 100%
- Bertling Logistics India Pvt 0.0002%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-17%
£38,877 £32,277
-
Net assets
-1.6%
£402,552 £395,952
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-0.9%
-£6,539 -£6,600
-
Profit before tax
-100.4%
£1,595,660 -£6,600
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers