Company Overview
Berne (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 April 2008, so this is a well established company. Berne (Uk) Limited has been in business for 17 years and 11 months. The accounts status is audit exemption subsidiary and the accounts are next due on Saturday 31 October 2026.
Registered Address

60 Great Portland Street, London, W1W 7RT
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Companies House Data
Company NameBERNE (UK) LIMITED
Company Number06577006
Registered Office Address60 Great Portland Street
 W1W 7RT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/04/2008
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2026
Accounts Last Made Up Date31/01/2025
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date23/05/2017
Returns Last Made Up Date25/04/2016
Directors & Members
Show Resigned
Maneck Kalifa - Director
(British, 59 years old, born April 1967)
Appointed 11 June 2025
 Active
Mark Sanford - Director
(British, 57 years old, born May 1969)
Appointed 10 December 2025
 Active
Secretaries
Show Resigned
Mark Sanford - Secretary
Appointed 30 April 2022
 Active
Other Company Directorships
Maneck Kalifa
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
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Mark Sanford
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Balance Sheet Unlock full report
Accounts Date 31-Jan-2025 30-Apr-2021 30-Apr-2020
Balance Sheet
Fixed Assets 16,394 16,394 7,104
Current Assets 681,730 681,730 313,909
Creditors Due Within One Year 385,826 385,826 288,278
Working Cap 295,904 295,904 25,631
Total Assets Less Current Liabilities 312,298 312,298 32,735
Long-term Liabilities 55,956 55,956 12,861
Net Assets 256,342 256,342 19,874
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 256,342 256,342 19,874
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2025 30-Apr-2021 30-Apr-2020
Tangible Fixed Assets - - -
Fixed Assets 2.3% 2.3% 2.2%
Stocks Inventory - - -
Debtors 56.3% 56.3% 92.9%
Cash Bank In Hand 41.4% 41.4% 4.9%
Current Assets 97.7% 97.7% 97.8%
Creditors Due Within One Year 55.3% 55.3% 89.8%
Net Current Assets Liabilities 42.4% 42.4% 8.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 36.7% 36.7% 6.2%
Capital Employed - - -
Total Assets Less Current Liabilities 44.7% 44.7% 10.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2025 30-Apr-2021 30-Apr-2020
Liquidity Ratio 1.8 1.8 1.1
Solvency Ratio 1.6 1.6 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2025 30-Apr-2021 30-Apr-2020
Assets 698,124 698,124 321,013
Debt 441,782 441,782 301,139
Net Assets/Debt 256,342 256,342 19,874

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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PENROSE FINANCIAL LIMITED
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FUEL DATA STRATEGIES LIMITED
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ENGINE ACQUISITION LIMITED
60 GREAT PORTLAND STREET, LONDON, W1W 7RT
ENGINE PARTNERS UK LLP
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ENGINE PEOPLE UK LIMITED
60 GREAT PORTLAND STREET, LONDON, W1W 7RT
MISCHIEF PR LIMITED
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MHP COMMUNICATIONS LIMITED
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Document Filings
Statement of capital on 9 February 2026
Statement by Directors
Solvency Statement dated 20/01/26
Resolutions
Change of details for Agent3 Group Limited as a person with significant control on 26 January 2026
Appointment of Mr Mark John Sanford as a director on 10 December 2025
Termination of appointment of Jonathan Andrew Peachey as a director on 10 December 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Confirmation statement made on 1 June 2025 with no updates
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Termination of appointment of Clive Paul Armitage as a director on 20 February 2025
Termination of appointment of Jordan Alexander Adams as a director on 31 January 2025
Termination of appointment of Lisa Claire Adams as a director on 31 January 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Confirmation statement made on 1 June 2024 with updates
Director's details changed for Mrs Lisa Claire Adams on 3 June 2024
Director's details changed for Mr Jordan Alexander Adams on 3 June 2024
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