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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-26 (in 4mo)

Last made up 2025-09-12

Watchouts

None on the register

Cash

£11K

-26.4% vs 2024

Net assets

-£54K

-11.9% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £0
Cash £14,340£10,550
Total assets less current liabilities -£48,016-£53,737
Net assets -£48,016-£53,737
Equity -£48,016-£53,737
Average employees 000
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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2023-03-312024-03-312025-03-31
Gearing (liabilities / total assets) 145.5%152.9%
Current ratio 0.69x0.65x

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

  1. BANCON HOMES (DEESIDE) LIMITED 1990-12-21 → present
  2. BERTIN LIMITED 1990-11-27 → 1990-12-21

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This incorporates consideration of the future trading prospects coupled with the group banking facilities. Thus, the directors continue to adopt the going concern basis of accounting 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

4 active · 12 resigned

Name Role Appointed Born Nationality
ADAMSON, James Director 2024-09-18 Jun 1990 British
DICK, Kate Director 2026-05-07 Apr 1990 British
TOSH, James David Director 2024-09-18 Sep 1974 British
TWEEDIE, Andrew Hamilton Director 2017-11-01 Jul 1976 British
Show 12 resigned officers
Name Role Appointed Resigned
CASSIDY, David Secretary 2010-05-01 2015-09-18
MIDDLETON, Sandra Elizabeth Nominee Secretary 1990-11-27 1990-12-13
SHARP, Ian Secretary 1990-12-14 2010-04-30
BEATTIE, William Director 2001-04-26 2014-09-12
BURNETT OF LEYS, James Comyn Amherst Director 1990-12-13 2019-07-22
CLOW, Allan James Director 2015-11-23 2023-07-04
GARDEN, Frank Director 1990-12-13 2002-11-29
INNES, Iain Baxter Director 2014-06-06 2015-08-28
IRVINE, John Christopher Director 2015-02-02 2023-09-29
MCCOLGAN, Kevin James Director 2023-09-29 2024-09-18
MCNIVEN, Alan Ross Nominee Director 1990-11-27 1990-12-13
SHARP, Ian Director 1991-04-26 2010-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bancon Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-05-07 AP01 officers Appoint person director company with name date PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full PDF
2024-12-02 AA accounts Accounts with accounts type small PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AA accounts Accounts with accounts type small PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-09-29 AP01 officers Appoint person director company with name date PDF
2023-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type small
2021-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-24 AA accounts Accounts with accounts type small
2021-04-01 AA accounts Accounts with accounts type small
2020-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page