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Company profile
BERGER TOOL SERVICES LIMITED
active • ltd • Unit B1, Chaucer Business Park, Watery Lane, Kemsing Nr Sevenoaks, TN15 6QY
Company no.01298272Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 01298272
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1977-02-11
- Registered Office
- Unit B1, Chaucer Business Park, Watery Lane, Kemsing Nr Sevenoaks, TN15 6QY
- Sic Codes
- activities of other holding companies n.e.c., renting and leasing of office machinery and equipment (including computers)
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.14m
Equity
£2.10m
Total liabilities
£33,195
Cash in bank
£1.18m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£168.12k
+8.68%Cash in bank
+£374.05k
+46.67%Total assets
+£169.69k
+8.62%Total liabilities
-£1.57k
-4.97%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.14m£959,705-£218,646
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£5,479
Current assets£2.13m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.66m | £1.88m | -£218,646 |
| 2022 | £0 | £0 | £0 |
| 2023 | £1.94m | £1.97m | -£31,624 |
| 2024 | £2.10m | £2.14m | -£33,195 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 May 2026 | 0 Days |
| Confirmation Statement Submitted | 29 May 2025 | 0 Year |
| Accounts Submitted | 7 Apr 2025 | 1 Year |
| GOLDSMITH, Samantha Joyanne Resigned | 3 Jan 2025 | 1 Year |
| GANTER, Andreas Appointed | 3 Jan 2025 | 1 Year |
| GANTER, Stefan Appointed | 3 Jan 2025 | 1 Year |
| Accounts Submitted | 25 Jul 2024 | 1 Year |
| Accounts Submitted | 17 May 2024 | 2 Years |
| Confirmation Statement Submitted | 17 May 2024 | 2 Years |
| Change of Date Of Creation | 17 May 2024 | 2 Years |
| Change of Has Charges | 17 May 2024 | 2 Years |
| Change of Jurisdiction | 17 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-27 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-08 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-08 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-08 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-07-08 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-05-29 | Open PDF |
| confirmation-statement-with-updates | 2025-05-29 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-04-07 | Open PDF |
| resolution | 2025-01-15 | Open PDF |
| memorandum-articles | 2025-01-15 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-01-14 | Open PDF |