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Cash

£69k

-57.4% lowest in 5 filed years

Net assets

£4.3m

+13.7% highest in 5 filed years

Employees

16

+14.3% highest in 5 filed years

Profit before tax

—

Period ending 2024-12-31

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31 Δ vs prior
Turnover ————— —
Operating profit ————— —
Profit before tax ————— —
Net profit ————— —
Cash £413,413£545,420£200,293£163,105£69,496 -57.4%
Total assets less current liabilities £3,747,443£4,377,846£4,168,999£4,232,092£4,757,477 +12.4%
Net assets £3,393,387£3,975,898£3,758,273£3,788,241£4,306,979 +13.7%
Equity £3,393,387£3,975,898£3,758,273£3,788,241£4,306,979 +13.7%
Average employees 1414141416 +14.3%
Wages ————— —
Directors' remuneration ————— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Gearing (liabilities / total assets) 24.6%34.0%22.2%23.6%22.8%

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.

Name history

Renamed 1 time since incorporation

  1. BERKSHIRE INTERNATIONAL LIMITED 1989-10-20 → present
  2. BERKSHIRE EUROPE LIMITED 1985-05-01 → 1989-10-20

People

3 active · 15 resigned

Name Role Appointed Born Nationality
CAPOTOSTO, David Anthony Director 2018-01-29 Sep 1962 American
KELLEY, Whitmore Babcock Director 1992-10-23 May 1944 American
KELLEY JUNIOR, Whitmore Babcock Director 2003-08-31 Mar 1975 American
Show 15 resigned officers
Name Role Appointed Resigned
FERGUSSON, Colin Hunter Secretary — 2003-08-31
LORETTE, Valerie Secretary 2008-02-15 2018-01-29
STEVENS, Matthew Secretary 2003-09-01 2007-11-16
BRANDYBERRY, Arnold Blaine Director 1992-10-23 1998-02-04
BROMLEY, Russell Louis Director 1998-03-13 2001-03-08
CASSON, Peter John Director — 1992-11-30
DAPPERT, George Director 1998-07-10 2003-01-17
FERGUSSON, Colin Hunter Director — 2003-08-31
GOLDWYN, Neville Albert Henry Director — 1992-06-01
LORETTE, Valerie Director 2001-03-22 2018-01-29
NG, Chai Kee Director 2003-05-02 2006-01-01
SAWAKI, Kenji Director — 1998-07-10
STEVENS, Matthew Director 2001-01-01 2007-11-16
THOLSTRUP, John Edward Director — 1993-06-11
WILLARD, Nicola Jane Director 2006-11-28 2007-11-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Whitmore Babcock Kelley Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-10-02 AA accounts Accounts with accounts type full
2026-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-13 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-04-07 AA accounts Accounts with accounts type small PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 AA accounts Accounts with accounts type small PDF
2024-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-22 CH01 officers Change person director company with change date PDF
2024-03-22 CH01 officers Change person director company with change date PDF
2024-03-22 CH01 officers Change person director company with change date PDF
2023-04-17 AA accounts Accounts with accounts type small PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type small PDF
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-05 AA accounts Accounts with accounts type small
2021-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-29 AA accounts Accounts with accounts type small
2020-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-06 AA accounts Accounts with accounts type small
2019-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page