BERGSTROM (EUROPE) LIMITED
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Cash
£3M
+736.7% highest in 3 filed years
Net assets
£10M
+15.6% highest in 3 filed years
Employees
168
-4.5% lowest in 3 filed years
Profit before tax
£1.9M
-5.5% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-03
| Metric | Trend | 2023-12-30 | 2024-12-28 | 2026-01-03 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £40,100,798 | £35,310,024 | £34,122,101 | -3.4% | |
| Operating profit | £2,515,164 | £2,060,075 | £1,918,994 | -6.8% | |
| Profit before tax | £2,467,927 | £2,024,193 | £1,912,684 | -5.5% | |
| Net profit | £1,885,755 | £1,506,183 | £1,398,707 | -7.1% | |
| Cash | £980,330 | £364,111 | £3,046,618 | +736.7% | |
| Total assets less current liabilities | £8,622,206 | £9,832,111 | £11,204,845 | +14% | |
| Net assets | £7,950,439 | £8,956,622 | £10,355,329 | +15.6% | |
| Equity | £7,950,439 | £8,956,622 | £10,355,329 | +15.6% | |
| Average employees | 182 | 176 | 168 | -4.5% | |
| Wages | £6,556,187 | £6,311,742 | £6,429,005 | +1.9% | |
| Directors' remuneration | £352,113 | £324,844 | £335,501 | +3.3% |
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 | 2023-12-30 | 2024-12-28 | 2026-01-03 |
|---|---|---|---|---|
| Operating margin | 6.3% | 5.8% | 5.6% | |
| Net margin | 4.7% | 4.3% | 4.1% | |
| Return on capital employed | 29.2% | 21.0% | 17.1% | |
| Gearing (liabilities / total assets) | — | 35.8% | 37.4% | |
| Current ratio | 2.20x | 2.93x | 2.76x | |
| Interest cover | 53.25x | 57.41x | — |
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.
Name history
Renamed 1 time since incorporation
- BERGSTROM (EUROPE) LIMITED 1989-08-25 → present
- RIDGEBURY LIMITED 1989-07-21 → 1989-08-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “At the time of approval of these financial statements, the Middle-East conflict has given rise to additional risk and uncertainty.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POTTER, Aaron Michael | Secretary | 2010-11-01 | — | — |
| GIOVANNETTI, Daniel Louis | Director | 2016-02-29 | Jan 1961 | American |
| KENT, Jonathan Guy | Director | 2025-07-01 | Feb 1977 | English |
| POTTER, Aaron Michael | Director | 2010-09-27 | Sep 1975 | American |
| RYDELL, David Richard | Director | — | Jan 1941 | American |
| THRUPP, Robert Graham, Director | Director | 2018-11-09 | Sep 1967 | Welsh |
| WILKINSON, Nicholas Mark | Director | 2017-11-06 | Oct 1969 | English |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Alan Thomas | Secretary | — | 2001-02-20 |
| DAVIES, David Christopher | Secretary | 2001-02-24 | 2010-10-30 |
| BERGSTROM EUROPE LTD | Corporate Secretary | 2010-10-31 | 2025-07-01 |
| ALLEN, Nigel | Director | 2001-02-09 | 2002-11-15 |
| BEARD, Andrew Michael | Director | 2012-07-27 | 2015-07-30 |
| BLACKWELL, Alan Thomas | Director | — | 2001-02-20 |
| BOYLE, Steven Leslie | Director | 2005-01-01 | 2016-02-29 |
| CARTER, Steven Paul | Director | 2006-06-20 | 2009-10-01 |
| COOK, Graham Charles | Director | 2001-02-09 | 2017-11-06 |
| CUDMORE, Clive Scott | Director | 1998-04-06 | 2001-09-03 |
| FINCH, Derek | Director | 2001-02-09 | 2014-07-31 |
| FIORELLI, Angelo | Director | — | 1996-06-30 |
| LEWIS, Steven Murray | Director | 2001-02-05 | 2002-08-12 |
| MURLEY, William Maurice | Director | — | 2005-01-01 |
| VON DRISKA, Paul | Director | 2002-12-10 | 2007-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Rydell | Individual | Significant influence (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 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-25 MA Memorandum articles
- 2022-07-13 RESOLUTIONS Resolution
- 2022-07-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | MA | incorporation | Memorandum articles | |
| 2022-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-05-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.