Berwin Group Limited in Globe Lane Industrial Estate CHESHIRE

Berwin Group Limited CHESHIRE

Berwin Group started in year 1983 as Private Limited Company with registration number 01722288. The Berwin Group company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Cheshire at Broadway. Postal code: SK16 4UJ.

At present there are 4 directors in the the firm, namely Joseph D., Peter R. and Carsten R. and others. In addition one secretary - Andrew B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berwin Group Limited Address / Contact

Office Address	Broadway
Office Address2	Globe Lane Industrial Estate
Town	Cheshire
Post code	SK16 4UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01722288
Date of Incorporation	Wed, 11th May 1983
Industry	Activities of head offices
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Joseph D.

Position: Director

Appointed: 01 September 2020

Peter R.

Position: Director

Appointed: 09 April 2020

Andrew B.

Position: Secretary

Appointed: 19 December 2018

Carsten R.

Position: Director

Appointed: 03 June 2016

Ralph W.

Position: Director

Appointed: 03 June 2016

Glyn W.

Position: Director

Resigned: 03 June 2016

David K.

Position: Secretary

Resigned: 09 January 1996

Mikael F.

Position: Director

Appointed: 17 July 2017

Resigned: 09 April 2020

Carl B.

Position: Director

Appointed: 03 June 2016

Resigned: 17 July 2017

Karin G.

Position: Director

Appointed: 03 June 2016

Resigned: 09 April 2020

David W.

Position: Director

Appointed: 15 October 2014

Resigned: 03 June 2016

Catherine W.

Position: Director

Appointed: 15 October 2014

Resigned: 03 June 2016

Paul S.

Position: Director

Appointed: 03 May 2011

Resigned: 19 December 2018

Elaine W.

Position: Director

Appointed: 30 July 2010

Resigned: 03 June 2016

Paul S.

Position: Secretary

Appointed: 26 January 2005

Resigned: 19 December 2018

David H.

Position: Secretary

Appointed: 07 February 1997

Resigned: 26 January 2005

Glyn W.

Position: Secretary

Appointed: 09 January 1996

Resigned: 07 February 1997

David K.

Position: Director

Appointed: 09 June 1991

Resigned: 08 February 1996

David H.

Position: Director

Appointed: 09 June 1991

Resigned: 24 May 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Hexpol Ab from Malmo, Sweden. This PSC is categorised as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hexpol Ab

Skeppsbern 3 Se-211 20, Malmo, Sweden

Legal authority	Sweden
Legal form	Public Company
Country registered	Sweden
Place registered	Sweden
Registration number	556108-9631
Notified on	3 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	652	16 803
Current Assets	7 267 904	7 285 147
Debtors	7 267 252	7 268 344
Net Assets Liabilities	305 631	296 242
Property Plant Equipment	666 668	623 960

Other
Accrued Liabilities Deferred Income	6 000	2 500
Accumulated Depreciation Impairment Property Plant Equipment	729 463	772 171
Amounts Owed By Related Parties	7 267 252	7 267 252
Amounts Owed To Group Undertakings	7 961 899	7 972 542
Average Number Employees During Period	4	4
Corporation Tax Payable	22 006
Corporation Tax Recoverable		1 092
Creditors	7 989 905	7 975 042
Fixed Assets	1 056 482	1 013 774
Increase From Depreciation Charge For Year Property Plant Equipment		42 708
Investments Fixed Assets	389 814	389 814
Investments In Group Undertakings Participating Interests	389 814	389 814
Net Current Assets Liabilities	-722 001	-689 895
Net Deferred Tax Liability Asset	28 850	27 637
Percentage Class Share Held In Subsidiary		100
Property Plant Equipment Gross Cost	1 396 131
Provisions For Liabilities Balance Sheet Subtotal	28 850	27 637
Total Assets Less Current Liabilities	334 481	323 879

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (36 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 5th, July 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 15th, April 2016	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014 filed on: 11th, February 2015	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 10th, February 2014	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 13th, December 2012	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 26th, April 2012	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2010 filed on: 13th, April 2011	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2009 filed on: 20th, April 2010	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 22nd, January 2009	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 13th, May 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 29th, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 29th, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 20th, February 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 20th, February 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 1st, February 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 1st, February 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 10th, February 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 10th, February 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 11th, March 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 11th, March 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 26th, November 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 26th, November 2002	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 11th, April 2001	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 11th, April 2001	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 25th, May 2000	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 25th, May 2000	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 8th, March 1999	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 8th, March 1999	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 19th, February 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 19th, February 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 2nd, June 1997	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 2nd, June 1997	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Mon, 31st Jul 1995 filed on: 4th, June 1996	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Mon, 31st Jul 1995 filed on: 4th, June 1996	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Sun, 31st Jul 1994 filed on: 17th, January 1995	accounts
AA	Full group accounts for the period to Sun, 31st Jul 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 20th, May 1994	accounts
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 20th, May 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Jul 1992 filed on: 13th, April 1993	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1992 filed on: 13th, April 1993	accounts
AA	Full group accounts for the period to Wed, 31st Jul 1991 filed on: 5th, February 1992	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Jul 1991 filed on: 5th, February 1992	accounts
AA	Full group accounts for the period to Tue, 31st Jul 1990 filed on: 24th, June 1991	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Jul 1990 filed on: 24th, June 1991	accounts
AA	Full group accounts for the period to Mon, 31st Jul 1989 filed on: 16th, January 1990	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Jul 1989 filed on: 16th, January 1990	accounts
AA	Full group accounts for the period to Sun, 31st Jul 1988 filed on: 12th, June 1989	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Jul 1988 filed on: 12th, June 1989	accounts
AA	Medium company financial statements for the year ending on Thu, 31st Jul 1986 filed on: 19th, January 1987	accounts	Free Download
AA	Medium company financial statements for the year ending on Thu, 31st Jul 1986 filed on: 19th, January 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 1985 filed on: 27th, August 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 1985 filed on: 27th, August 1986	accounts	Free Download

Berwin Group Limited CHESHIRE

Berwin Group Limited Address / Contact

Company Information / Profile

Company staff

Joseph D.

Peter R.

Andrew B.

Carsten R.

Ralph W.

Glyn W.

David K.

Mikael F.

Carl B.

Karin G.

David W.

Catherine W.

Paul S.

Elaine W.

Paul S.

David H.

Glyn W.

David K.

David H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us