BERLIN BRANDS GROUP UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
£46K
-52.1% lowest in 4 filed years
Net assets
-£685K
-3.5% lowest in 5 filed years
Employees
3
+50% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | -£647,913 | -£89,368 | -£23,016 | |
| Cash | — | — | £350,399 | £235,125 | £96,960 | £46,458 | |
| Total assets less current liabilities | £7,127 | £5,034 | £425,685 | — | £83,248 | £87,595 | |
| Net assets | — | — | £75,685 | — | -£661,596 | -£684,612 | |
| Equity | £7,127 | £5,034 | £75,685 | — | -£661,596 | -£684,612 | |
| Average employees | 1 | 1 | 2 | 2 | 2 | 3 | |
| Wages | — | — | — | £399,968 | £174,858 | £504,186 | |
| 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-52.1%
£96,960 £46,458
lowest in 4 filed years
-
Net assets
-3.5%
-£661,596 -£684,612
lowest in 3 filed years
-
Employees
+50%
2 3
highest in 6 filed years
-
Wages
+188.3%
£174,858 £504,186
highest in 3 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 1.28x | 1.10x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BERLIN BRANDS GROUP UK LTD 2021-10-04 → present
- BOXMINE LTD 2017-05-18 → 2021-10-04
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TREEK, Martin | Director | 2025-02-12 | Dec 1962 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHOLOMEW, Alexander | Director | 2017-05-18 | 2022-08-11 |
| BICKFORD-SMITH, Michael | Director | 2022-08-11 | 2023-05-31 |
| VENKATESWARAN, Shanker | Director | 2023-05-26 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Chaljawski | Individual | Voting 75–100% | 2021-10-04 | Ceased 2024-02-09 |
| Mr Alexander Bartholomew | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-18 | Ceased 2021-10-04 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | AAMD | accounts | Accounts amended with accounts type small | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-11 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.