NEW BERESFORD (UK) LIMITED
Company details
- Registered name
- NEW BERESFORD (UK) LIMITED
- Company number
- 13714731
- Registered office
- 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND · 94 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 November 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 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 9 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 |
|---|---|---|---|
| 25/04/2025 | Person with significant control ceased | Mrs Joanne Mari Abbott | — |
| 28/03/2025 | Person with significant control added | — | Mrs Helen Maria Hendy |
| 27/03/2025 | Person with significant control ceased | Mrs Elizabeth Anne Nursey | — |
| 02/09/2024 | Person with significant control added | — | Mrs Joanne Mari Abbott |
| 02/09/2024 | Person with significant control added | — | Mr Gavin Spencer Carruthers |
| 29/07/2024 | Person with significant control added | — | Miss Sarah Holly Denoual |
| 29/04/2024 | Person with significant control ceased | Mr Stuart Edward Mcinnes | — |
| 24/04/2024 | Person with significant control ceased | Mr Daniel Reynolds | — |
| 23/02/2024 | Person with significant control ceased | Ms Heidi Michelle Thompson | — |
| 20/11/2023 | Person with significant control added | — | Mr Darren Graham Toudic |
| 08/08/2023 | Person with significant control added | — | Ms Heidi Michelle Thompson |
| 30/05/2023 | Person with significant control ceased | Ms Siobhan Mary Mcgrath | — |
| 06/12/2021 | Person with significant control ceased | Mr Richard Michael Kearsey | — |
| 02/11/2021 | Person with significant control added | — | Mr Daniel Reynolds |
| 01/11/2021 | Person with significant control added | — | Ms Siobhan Mary Mcgrath |
| 01/11/2021 | Person with significant control added | — | Mr Stuart Edward Mcinnes |
| 01/11/2021 | Person with significant control added | — | Mrs Elizabeth Anne Nursey |
| 01/11/2021 | Person with significant control added | — | Mrs Barbara Mary Mcdonald |
| 01/11/2021 | Person with significant control added | — | Mr Richard Michael Kearsey |
| 01/11/2021 | Person with significant control added | — | Mr Juan Luis Medina |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 114 ▲ 132% | 49 |
| Total assets less current liabilities | 6,564 ▼ 5.0% | 6,908 |
| Net assets | 145 ▲ 5.6% | 137 |
| Employees (avg) | 0 | 0 |
Documents for NEW BERESFORD (UK) 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
No entry found on the ICO register of fee payers under this name.
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About NEW BERESFORD (UK) LIMITED (13714731)
NEW BERESFORD (UK) LIMITED is a private limited company incorporated on 1 November 2021 and registered in the United Kingdom under company number 13714731. Its registered office is at 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Sarah Holly Denoual. 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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