BERTIE HOLDINGS LTD
Significant control: Sharon Patricia Mary Newall (25–50%), John Mark Nicholas Newall (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Bertie Holdings Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BERTIE HOLDINGS LTD is an active private limited company (company number SC741452) incorporated on 16 August 2022, registered in Motherwell. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 August 2025, showing net assets of £121k and cash of £6,935, with 0 employees on average. Net assets rose 138% on the prior period (£51k).
By net assets it sits in the top quarter of 896 comparable companies in Glasgow (median £2, upper quartile £59k).
Ownership and control
- Mrs Sharon Patricia Mary Newall
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr John Mark Nicholas Newall
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 16 August 20224 yrs ago
- Next accounts due
- 31 May 2027in 219 days
- Confirmation statement due
- 30 August 2027in 310 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £121k | £6,935 | £1.03m | — | — | — | 0 |
| 31 August 2024 | £51k | £18k | £636k | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £121,193 at 31 August 2025
- Net assets up 10% or more on the prior period+137.7% vs prior period
- Incorporated two to five years agoIncorporated 16 August 2022
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 310 days
- Next accounts duein 219 days
- Accounts period endNet assets £121k · small accounts
- Accounts period endNet assets £51k · small accounts
- Incorporated
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All companies incorporated on 16 August 2022 · in Aug 2022.
Reminders for BERTIE HOLDINGS LTD
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