BERRINGTON UK
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Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
-1.7% vs 2023
Employees
0
Average over period
Profit before tax
£2B
+470.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £303,651,000 | £1,730,997,000 | |
| Net profit | £309,138,000 | £1,740,912,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,711,993,000 | £2,446,036,000 | |
| Net assets | £1,711,993,000 | £1,682,249,000 | |
| Equity | £1,711,993,000 | £1,682,249,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 25.0% | 44.9% | |
| Current ratio | 0.01x | 0.02x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the company has substantial net assets, it also has net current liabilities as set out in the balance sheet on page 22. The company also has group undertakings to repay loans along with an obligation to repay the bank overdraft on demand, as set out in note 10. However, as the company has access to a group banking facility, it consequently has sufficient cash resources to meet any reasonably foreseeable obligation. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the signing of the financial statements, despite the current economic outlook. Thus, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- BERRINGTON UK · parent
- Avery Malaysia Sdn Bhd 100%
- Avery Weigh-Tronix International Limited 100%
- Avery Weigh-Tronix (Suzhou) Weighing Technology Co. Ltd. 100%
- Beijing Miller Electric Manufacturing Co. Ltd 100%
- Brooks Instrument (Shanghai) Co. Ltd 100%
- Dongguan Ark-Les Electric Components Co., Ltd 100%
- Dongguan CK Branding Co., Ltd 100%
- Hobart Food Equipment Co., Ltd 100%
- Hobart International (Singapore) Pte. Ltd 100%
- Hobart Korea LLC 100%
- Instron Korea LLC 100%
- Instron (Shanghai) Ltd. 100%
- ITW CS (UK) Ltd 100%
- ITW Korea LLC 100%
- ITW (China) Investment Company Limited 100%
- ITW (Ningbo) Components & Fastening Systems Co., Ltd. 100%
- ITW Australia Holdings Pty Limited 99.99999%
- ITW Australia Pty Ltd 99.99999%
- ITW Automotive Components (Chongqing) Co. Ltd 100%
- ITW Automotive Components (Guangzhou) Co., Ltd. 100%
- ITW Automotive Components (Langfang) Co., Ltd. 100%
- ITW Automotive Parts (Shanghai) Co. Ltd 100%
- ITW Automotive Parts (Suzhou) Co., Ltd. 100%
- ITW Construction Products (Shanghai) Co. Ltd 100%
- ITW Construction Products (Singapore) Pte. Ltd 100%
- ITW Contamination Control (Wujiang) Co., Ltd 100%
- ITW Construction Services Manila, Inc. 99.99584%
- ITW Limited 100%
- ITW Pension Funds Trustee Company 100%
- ITW Dynatec Adhesive Equipment (Suzhou) Co. Ltd 100%
- ITW Electronic Components/Products (Shanghai) Co., Ltd 100%
- ITW FEG Hong Kong Limited 100%
- ITW GH, LLC 100%
- ITW Graphics Asia Limited 100%
- ITW International Holdings LLC 100%
- ITW Materials Technology (Shanghai) Co., Ltd. 100%
- ITW Holdings Australia LP 99.99999%
- ITW Meritex Sdn. Bhd. 100%
- ITW New Zealand 100%
- ITW Packaging Technology (China) Co Ltd 100%
- ITW Performance Polymers Trading (Shanghai) Co., Ltd. 100%
- ITW Performance Polymers (Wujiang) Co., Ltd 100%
- ITW Pte. Ltd 100%
- ITW Qufu Automotive Cooling Systems Co. Ltd. 100%
- ITW Simco-lon (Shenzhen) Co. Ltd 100%
- ITW Specialty Materials (Suzhou) Co., Ltd 100%
- ITW Test & Measurement Equipment (Shanghai) Co., Ltd 100%
- ITW (Vietnam) Company Limited 100%
- Shanghai ITW Plastic & Metal Co. Ltd. 100%
- ITW Welding Singapore Pte. Ltd. 100%
- Lombard Pressings Ltd. 100%
- Meritex Technology (Suzhou) Co. Ltd. 100%
- Plasode Fasteners (Shanghai) Co., Ltd 100%
- PT ITW Construction Products Indonesia 100%
- Ramset Fasteners (Hong Kong) Ltd. 100%
- Stokvis Tapes Limited 100%
- ShineMark Specialty Films LLC (fka ITW Specialty Film, LLC) 100%
- ShineMark Specialty Films (Shanghai) Co., Ltd. (fka ITW Thermal Films (Shanghai) Co., Ltd.) 100%
- Shinemark UK Limited 100%
- Stokvis Tapes (Taiwan) Co. Ltd 100%
- Teknek (China) Limited 100%
- Tien tai Electrode (Kunshan) Co., Ltd 100%
- Vesta (Guangzhou) Catering Equipment Co. Ltd 100%
- Vesta Global Limited 100%
Significant events
- “On 23 August 2024 the company received a loan of £763,787,000 from a related company ITW UK which was used to invest in ITW Limited in exchange for one share issued at a premium.”
- “The company received capital contribution of GBP 9,937,987 from parent company, ITW UK Finance Gamma Ltd in the form of transfer of ITW Holdings X Ltd's shares. Following receipt of the contributions, the entity increased its investment in ITW Ltd by the same amount by contributing the shares in ITW Holdings X Limited to ITW LTD.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Jonathan | Secretary | 2023-07-17 | — | — |
| HUDSON, Giles Matthew | Director | 2003-02-01 | Feb 1972 | British |
| ROWELL, Stephen James | Director | 2016-04-01 | Dec 1967 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CESARINI, Carla | Secretary | 1997-04-01 | 1997-10-27 |
| DALE, Ryan Ronald | Secretary | 2017-12-18 | 2023-07-17 |
| PROBERT, Clive Michael Douglas | Secretary | 2000-09-18 | 2003-02-01 |
| SMOTLAK, Alex | Secretary | 1997-10-27 | 2000-09-18 |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-28 | 1997-04-01 |
| S & J REGISTRARS LIMITED | Corporate Secretary | 2003-02-01 | 2021-06-30 |
| BARRETO-MORLEY, Ola Tricia Aramita | Director | 2009-09-30 | 2013-03-31 |
| DEAKIN, Philip Matthew | Director | 2009-09-30 | 2017-10-30 |
| LEWIS, Thomas Arwyn | Director | 2000-09-18 | 2003-02-01 |
| PROBERT, Clive Michael Douglas | Director | 2000-09-18 | 2003-02-01 |
| SUTHERLAND, Allan Cameron | Director | 2005-05-31 | 2012-02-10 |
| TJIRKALLI, Stelios | Director | 1996-03-28 | 1997-04-01 |
| UDALL, Gavin | Director | 2003-02-01 | 2009-09-30 |
| UFLAND, Edward | Director | 2003-02-01 | 2017-03-13 |
| VAN DER VEEN, Donata | Director | 1997-04-01 | 2000-09-19 |
| EDEN CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1996-03-28 | 1996-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Itw Uk Finance Gamma Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-19 | Active |
| Itw Uk | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-13 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-04-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-09 | 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
—
Not reported
-
Net assets
-1.7%
£1,711,993,000 £1,682,249,000
-
Employees
—
Not reported
-
Profit before tax
+470.1%
£303,651,000 £1,730,997,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers