BERGSTROM HOLDINGS (EUROPE) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-31 (in 8mo)

Last made up 2026-01-17

Watchouts

None on the register

Cash

£2M

-14.4% vs 2023

Net assets

£6M

+14.4% vs 2023

Employees

-12% vs 2023

Profit before tax

£3M

-35.9% vs 2023

Net assets

2-year trend · vs Consumer Discretionary median

BERGSTROM HOLDINGS (EUROPE) LIMITED·Consumer Discretionary median · n=5592

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-30	2024-12-31
Turnover	£31,877,162	£22,003,493
Operating profit	£4,052,389	£2,600,244
Profit before tax	£4,006,851	£2,568,994
Net profit	£3,025,238	£1,943,583
Cash	£2,208,058	£1,889,072
Total assets less current liabilities	£5,555,401	£6,354,388
Net assets	£5,505,717	£6,297,865
Equity	£5,505,717	£6,297,865
Average employees	100	88
Wages	£3,101,817	£2,605,543

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	2023-12-30	2024-12-31
Operating margin	12.7%	11.8%
Net margin	9.5%	8.8%
Return on capital employed	72.9%	40.9%
Gearing (liabilities / total assets)	45.6%	36.8%
Current ratio	2.01x	2.46x
Interest cover	88.99x	83.21x

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: Consolidated group
Auditor: RSM UK Audit LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Having undertaken detailed forecasting for the period ending December 2026, the directors of Bergstrom Holdings (Europe) Limited are comfortable that there is sufficient liquidity of the group to continue to pay debts as they fall due during the period.”

Group structure

BERGSTROM HOLDINGS (EUROPE) LIMITED · parent
1. Dirna Bergstrom, S.L.U. 100% · Spain · manufacture of parts and accessories for motor vehicles

Significant events

“Trading decreased 31% driven by weakening demand for on-highway market products.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name	Role	Appointed	Born	Nationality
GIOVANNETTI, Daniel Louis	Director	2016-02-29	Jan 1961	American
POTTER, Aaron Michael	Director	2013-01-17	Sep 1975	American
RYDELL, David Richard	Director	2013-01-17	Jan 1941	American

Show 2 resigned officers

Name	Role	Appointed	Resigned
BOYLE, Steven Leslie	Director	2013-01-17	2016-02-29
SHAFFER, Jack Bentley	Director	2013-01-17	2020-01-16

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr David Rydell	Individual	significant-influence-or-control-as-trust	2020-06-24	Active
Bergstrom Inc	Corporate entity	Shares 75–100%	2016-04-06	Ceased 2020-06-24

Filing timeline

Last 20 of 33 total filings

Date	Type	Category	Description
2026-03-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-08-11	AA	accounts	Accounts with accounts type group
2025-02-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-02	AA	accounts	Accounts with accounts type group
2024-01-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-16	AA	accounts	Accounts with made up date
2023-01-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-12-19	AA	accounts	Accounts with accounts type group
2022-01-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-12-14	AA	accounts	Accounts with accounts type group
2021-01-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-12-24	AA	accounts	Accounts with accounts type group
2020-06-29	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2020-06-24	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2020-06-24	CH01	officers	Change person director company with change date	PDF
2020-01-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-01-29	TM01	officers	Termination director company with name termination date	PDF
2019-10-08	AA	accounts	Accounts with accounts type group
2019-02-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2018-10-06	AA	accounts	Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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 2023-12-30

Turnover

-31%

£31,877,162 £22,003,493
Cash

-14.4%

£2,208,058 £1,889,072
Net assets

+14.4%

£5,505,717 £6,297,865
Employees

-12%

100 88
Operating profit

-35.8%

£4,052,389 £2,600,244
Profit before tax

-35.9%

£4,006,851 £2,568,994
Wages

-16%

£3,101,817 £2,605,543

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

Official Companies House page