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BERKMANN FAMILY HOLDINGS LIMITED (Companies House 00790103) is a private limited company based in LONDON, trading for 62 years. Primary SIC activity: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. The most recent accounts were filed on 2024-03-31. Accounts are currently overdue. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
Register status
Active
Companies House record
Register age
62 years
Since 1964-01-30
Public signals
3 selected signals
Displayed checks only
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, green means no selected warning found, and grey means insufficient evidence. It is not a credit score or payment prediction.
Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.
Selected public-record signals. Source as of 21 Aug 2026; verify the current source and context before acting.
Before you commit
Evidence availability score
85/100
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 21 Aug 2026.
Evidence to verify or obtain: Official payment-practice return, Corporate relationships.
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Companies House officer record
BERKMANN, CATHERINE EVA
director · appointed 2019-05-24
BERKMANN, EWA SMOLINSKA
director · appointed 2014-06-01
BERKMANN, RUPERT ANTHONY
director · appointed 2009-09-16
CLARK, SARAH JANE
secretary · appointed 2023-08-22
HAIDACHER, PETER
director · appointed 2010-12-01
HUNT, ALEXANDER JULIAN
director · appointed 2025-04-23
LOWE, WILLIAM PETER
director · appointed 2021-10-28
MARSHALL, CHARLES EDWARD
director · appointed 2023-08-22
RAJ, NITKUNA RAJ VIMALA
director · appointed 2023-08-22
RICARD, BRUNO JEAN-LUC
director · appointed 2020-09-09
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies and wider network context where supported.
Status
Active
Type
Private Limited Company
Incorporated
1964-01-30 (62 years)
Registered Address
70 ROSEBERY AVENUE, LONDON, EC1R 4RR
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Last Accounts Filed
2024-03-31(GROUP)
Accounts Due
2026-03-31 (OVERDUE)
Confirmation Statement
Overdue since 2026-07-24(last filed 2025-07-10)
Charges Registered
1 outstanding of 6 total· 5 satisfied
Accounts Age
Filed 29 months ago
Previously Known As
BERKMANN HOLDINGS LIMITEDchanged 2011-07-28
Filed Financials · 2025-03-31
Turnover
£121,167,837
Gross Profit
£25,690,107
Total Assets
£58,781,879
Fixed Assets
£4,319,389
Net Assets
£1,756,347
Net Profit
£-6,532
Cash Position
£548,427
Trade Debtors
£22,050,658
Employees
251
Source: filed accounts (iXBRL). Full financial analysis available in a paid report.
Persons with Significant Control
Mr Joseph Berkmann
50-75%IndividualCeased
Mr Rupert Anthony Berkmann
significant controlIndividual
Latin-American Rum Traders S.A.
50-75%CorporateCeased
Latin-American Rum Traders S.A.
significant controlCorporateCeased
Latin-American Rum Traders S.A.
significant controlCorporateCeased
Latin-American Rum Traders S.A.
50-75%CorporateCeased
Mr Joseph Berkmann
50-75%IndividualCeased
Mr Joseph Berkmann
significant controlIndividualCeased
Mr Rupert Anthony Berkmann
50-75%Individual
Mr Rupert Anthony Berkmann
50-75%Individual
Source: Companies House PSC register. Full ownership chain analysis available in a paid report.
Evidence boundary
The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 21 Aug 2026.
Company Profile
BERKMANN FAMILY HOLDINGS LIMITED is a long-established private limited company based in LONDON, incorporated in January 1964 and 62 years on the register. Its primary registered activity is wholesale of wine, beer, spirits and other alcoholic beverages.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 29 months ago as group accounts), and the confirmation statement is overdue.
The most recently filed accounts show turnover of £121,167,837, net assets of £1,756,347, a net loss of £6,532, cash of £548,427, 251 employees for the period ending 2025-03-31.
On charges and ownership: 6 charges registered (1 outstanding); 10 persons with significant control recorded (Mr Joseph Berkmann, Mr Rupert Anthony Berkmann and 8 more).
Public-register risk signals for BERKMANN FAMILY HOLDINGS LIMITED: traded previously as BERKMANN HOLDINGS LIMITED.
A paid RecoupIQ report for BERKMANN FAMILY HOLDINGS LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
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