{ "company_number": "08760482", "name": "Bergholt Estates Limited", "url": "/company/08760482", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-11-04", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1025699, "url": "/address/1025699", "line1": "HALBERT MEWS , UNIT 1, 60A", "line2": "KNIGHTLAND ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "E5 9HS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08760482", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-31", "last_made_up": "2024-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08760482/accounts/2024-11-30", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1094145.00", "debtors": "103645.00", "cash_bank_in_hand": "195937.00", "current_assets": "299582.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-96460.00", "total_assets_less_current_liabilities": "997685.00", "net_assets_liabilities": "108255.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "108253.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/08760482/accounts/2023-11-30", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1094145.00", "debtors": "98389.00", "cash_bank_in_hand": "6003.00", "current_assets": "104392.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-294641.00", "total_assets_less_current_liabilities": "799504.00", "net_assets_liabilities": "66858.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "66856.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/08760482/accounts/2022-11-30", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1094145.00", "debtors": "98389.00", "cash_bank_in_hand": "1404.00", "current_assets": "99793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-327411.00", "total_assets_less_current_liabilities": "766734.00", "net_assets_liabilities": "28012.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "28010.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/08760482/accounts/2021-11-30", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "974145.00", "debtors": "98389.00", "cash_bank_in_hand": "68031.00", "current_assets": "166420.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-152195.00", "total_assets_less_current_liabilities": "821950.00", "net_assets_liabilities": "95228.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "95226.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/08760482/accounts/2020-11-30", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "370000.00", "debtors": "90689.00", "cash_bank_in_hand": "12095.00", "current_assets": "102784.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52384.00", "total_assets_less_current_liabilities": "422384.00", "net_assets_liabilities": "135624.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "135622.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/08760482/accounts/2019-11-30", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "370000.00", "debtors": "77852.00", "cash_bank_in_hand": "1542.00", "current_assets": "79394.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77781.00", "total_assets_less_current_liabilities": "447781.00", "net_assets_liabilities": "155806.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "155804.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/08760482/accounts/2018-11-30", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203000.00", "debtors": "68564.00", "cash_bank_in_hand": "2907.00", "current_assets": "71471.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71121.00", "total_assets_less_current_liabilities": "274121.00", "net_assets_liabilities": "11367.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "11365.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/08760482/accounts/2017-11-30", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203000.00", "debtors": "56779.00", "cash_bank_in_hand": "2255.00", "current_assets": "59034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58684.00", "total_assets_less_current_liabilities": "261684.00", "net_assets_liabilities": "-1070.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-1072.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/08760482/accounts/2016-11-30", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203000.00", "debtors": "7482.00", "cash_bank_in_hand": "606.00", "current_assets": "8088.00", "creditors_due_within_one_year": "11016.00", "creditors_due_after_one_year": "200044.00", "net_current_assets_liabilities": "-2928.00", "total_assets_less_current_liabilities": "200072.00", "net_assets_liabilities": "28.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "26.00", "shareholder_funds": "28.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/08760482/accounts/2015-11-26", "made_up_date": "2015-11-26", "period_start": "2015-11-26", "period_end": "2015-11-26", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203000.00", "debtors": null, "cash_bank_in_hand": "5456.00", "current_assets": "5456.00", "creditors_due_within_one_year": "5216.00", "creditors_due_after_one_year": "199993.00", "net_current_assets_liabilities": "240.00", "total_assets_less_current_liabilities": "203242.00", "net_assets_liabilities": "3249.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "3247.00", "shareholder_funds": "3249.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/08760482/accounts/2014-11-27", "made_up_date": "2014-11-27", "period_start": "2014-11-27", "period_end": "2014-11-27", "entity_name": "Bergholt Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203000.00", "debtors": null, "cash_bank_in_hand": "1591.00", "current_assets": "1591.00", "creditors_due_within_one_year": "62876.00", "creditors_due_after_one_year": "140000.00", "net_current_assets_liabilities": "-61285.00", "total_assets_less_current_liabilities": "141717.00", "net_assets_liabilities": "1717.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1716.00", "shareholder_funds": "1717.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08760482/filing-history" }, "confirmation_statement": { "next_due": "2026-11-19", "last_made_up": "2025-11-05" }, "officers": [], "psc": [ { "name": "Mrs Sore Sonnenschein", "kind": "individual-person-with-significant-control", "person_url": "/person/4508672", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joseph Leib Sonnenschein", "kind": "individual-person-with-significant-control", "person_url": "/person/2475107", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }