IGC BERTINI (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1K
+197.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. The company's ability to continue depends on the ongoing financial support of its parent company. It has incurred net losses for 2024 and 2023, negative working capital, and an accumulated deficit. It may not meet financial covenants.
Profit before tax
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-30
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£1,200 | £1,167 | |
| Net profit | — | — | — | — | -£1,200 | £1,167 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £4,764 | £1,554 | -£7,686 | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £4,764 | £1,554 | -£7,686 | £3,047 | £1,847 | £3,014 | |
| Average employees | 3 | 2 | 2 | — | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+197.3%
-£1,200 £1,167
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- IGC BERTINI (UK) LIMITED 1999-03-03 → present
- ELITECONE LIMITED 1999-02-22 → 1999-03-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. The company's ability to continue depends on the ongoing financial support of its parent company. It has incurred net losses for 2024 and 2023, negative working capital, and an accumulated deficit. It may not meet financial covenants.”
Group structure
- IGC BERTINI (UK) LIMITED · parent
- IGC Bertini Europe GmbH 100%
- Dorel Germany GmbH 100%
Significant events
- “No ordinary dividends were paid. The directors do not recommend payment of a final dividend.”
- “The company incurs expenses which are forgiven by Dorel UK Limited.”
- “The main risk relates to the impairment of the investment in the subsidiary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHWARTZ, Jeffrey | Director | 2007-12-19 | Sep 1962 | Canadian |
| VAN DEN BERG, Ingmar | Director | 2022-02-14 | Sep 1971 | Dutch |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERCHIK, Ilil | Secretary | 1999-02-23 | 1999-06-09 |
| CURRY, Lionel Gerald | Secretary | 1999-06-09 | 2007-03-01 |
| ENGLUND, Ewa Jeanette | Secretary | 2005-10-10 | 2006-11-01 |
| OLIVER, Paul | Secretary | 2009-10-29 | 2021-03-18 |
| SEBBAGE, Derek Peter | Secretary | 2007-03-01 | 2009-10-29 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-22 | 1999-02-23 |
| APELDOORN, Lobke Maria Magdalena | Director | 2021-03-22 | 2022-02-28 |
| BERCHIK, Robert | Director | 1999-02-23 | 2011-09-09 |
| ENGLUND, Ewa Jeanette | Director | 2004-03-01 | 2006-11-01 |
| HUSSON, David | Director | 2001-11-07 | 2003-10-31 |
| JACOMIN, Jean Claude | Director | 2007-12-19 | 2014-05-14 |
| OLIVER, Paul Lee | Director | 2015-02-23 | 2021-03-18 |
| RATCLIFFE, Andrew | Director | 2007-12-19 | 2018-09-09 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-02-22 | 1999-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dorel Industries Inc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-01 MA Memorandum articles
- 2023-11-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-01 | MA | incorporation | Memorandum articles | |
| 2023-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.