BERNTON LIMITED
Company details
- Registered name
- BERNTON LIMITED
- Company number
- 02620198
- Registered office
- HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2024 | Person with significant control added | — | Mr Mark Michael Clarfelt |
| 10/01/2024 | Person with significant control added | — | Mr Keith John Hardy |
| 10/01/2024 | Person with significant control added | — | Mr David Freedman |
| 10/01/2024 | Person with significant control added | — | James Edward Rhodes |
| 10/01/2024 | Person with significant control added | — | Emily Sarah Rhodes |
| 09/09/2019 | Person with significant control ceased | Mrs Georgina Caroline Rhodes Deceased | — |
| 06/04/2016 | Person with significant control ceased | Mrs Rebecca Esther Clarfelt | — |
| 06/04/2016 | Person with significant control ceased | Mr Mark Michael Clarfelt | — |
| 06/04/2016 | Person with significant control added | — | Mrs Rebecca Esther Clarfelt |
| 06/04/2016 | Person with significant control added | — | Mrs Georgina Caroline Rhodes Deceased |
| 06/04/2016 | Person with significant control added | — | Mr Mark Michael Clarfelt |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4,852 ▼ 9.3% | 5,348 |
| Net assets | 603 ▼ 45.2% | 1,099 |
| Employees (avg) | 10 | 10 |
Documents for BERNTON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About BERNTON LIMITED (02620198)
BERNTON LIMITED is a private limited company incorporated on 13 June 1991 and registered in the United Kingdom under company number 02620198. Its registered office is at HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Emily Sarah Rhodes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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