BERKSWELL BATTERY STORAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Cash
£814K
Latest balance sheet
Net assets
-£225
Equity attributable
Employees
0
Average over period
Profit before tax
-£434
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Utilities median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£434 | |
| Profit before tax | -£434 | |
| Net profit | -£325 | |
| Cash | £814,020 | |
| Total assets less current liabilities | — | |
| Net assets | -£225 | |
| Equity | -£225 | |
| Average employees | 0 | |
| 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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | |
| Current ratio | 0.94x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have every expectation that the Company will continue in operational existence for the foreseeable future and meet its liabilities as they fall due. This expectation is supported by robust financial forecasts and plans. Additionally, the Company has received confirmation from BW ESS Pte. Ltd that they will provide financial support as necessary to en”
Significant events
- “During the year, the company was in the preliminary stages of developing a Battery Energy Storage System and had not yet commenced construction or brought the project into use as at the end of the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHWEE, Chong Foon, Ms. | Secretary | 2024-12-13 | — | — |
| TEH, Linda Keat Luan, Ms. | Secretary | 2024-12-13 | — | — |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-12-10 | — | — |
| FORTH, Cordelia Clare | Director | 2026-03-27 | Sep 1984 | British |
| THWAITES, Richard Craig | Director | 2023-10-19 | Oct 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIMENEZ CHAVES, Roberto | Director | 2024-11-22 | 2026-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkswell Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Active |
| Bw Ess Development Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-19 | Ceased 2025-08-15 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-17 | AD03 | address | Move registers to sail company with new address | |
| 2025-07-17 | AD02 | address | Change sail address company with new address | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-14 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2024-12-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-27 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.