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Company number
14598600

BERKSHIRE FINANCE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
BERKSHIRE FINANCE GROUP LIMITED
Company number
14598600
Registered office
KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 January 2023
Status
Active
Age
3 years
Nature of business (SIC)
64922 — Activities of mortgage finance companies · 64992 — Factoring
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

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.

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

Henley Developments Ltd
Notified 18/06/2026
Mr Andrew Mills
Notified 13/10/2023
Mr David Spicer Hepworth
Notified 17/01/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 18/06/2026 Controls 10 companies
Mr Andrew Mills
born 10/1967 · England owns 25–50% of shares Notified 13/10/2023 Controls 2 companies
Mr David Spicer Hepworth
born 07/1968 · England owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/06/2026 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Person with significant control ceased Mr David Spicer Hepworth
18/06/2026 Person with significant control added Henley Developments Ltd
13/10/2023 Person with significant control added Mr Andrew Mills
17/01/2023 Person with significant control added Mr David Spicer Hepworth

Documents for BERKSHIRE FINANCE GROUP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/14598600
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Read the API docs

Frequently asked questions

What is the company number of BERKSHIRE FINANCE GROUP LIMITED?
According to the official registry, the company number of BERKSHIRE FINANCE GROUP LIMITED is 14598600.
Where is BERKSHIRE FINANCE GROUP LIMITED registered?
The registered office is KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM.
What is the SIC code of BERKSHIRE FINANCE GROUP LIMITED?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies, 64992 — Factoring.
Who controls BERKSHIRE FINANCE GROUP LIMITED?
Henley Developments Ltd is recorded as a person with significant control.
When are the next accounts of BERKSHIRE FINANCE GROUP LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 July 2025.

About BERKSHIRE FINANCE GROUP LIMITED (14598600)

BERKSHIRE FINANCE GROUP LIMITED is a private limited company incorporated on 17 January 2023 and registered in the United Kingdom under company number 14598600. Its registered office is at KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Henley Developments Ltd. 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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