VAN DE BERG MANAGEMENT LIMITED

04199957
Active Northwood
8 employees website.com
V

VAN DE BERG MANAGEMENT LIMITED

04199957
Founded 13 Apr 2001 Active Northwood, United Kingdom 8 employees website.com
Accounts Submitted 22 Jun 2026 Next due 30 Jun 2026 3 days overdue
Confirmation Submitted 17 Apr 2026 Next due 27 Apr 2027 9 months remaining
Net assets £246K £120K 2024 year on year
Total assets £413K £113K 2024 year on year
Total Liabilities £167K £7K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

30a Green Lane Northwood Middlesex HA6 2QB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VAN DE BERG MANAGEMENT LIMITED (04199957), an active company based in Northwood, United Kingdom. Incorporated 13 Apr 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£50.63k

Decreased by £8.77k (-15%)

Net Assets

£245.88k

Decreased by £120.23k (-33%)

Total Liabilities

£166.97k

Increased by £7.12k (+4%)

Turnover

N/A

Employees

8

Decreased by 2 (-20%)

Debt Ratio

40%

Increased by 10 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Neil John AltmanSecretaryBritishUnknown15 Mar 2006Active

Shareholders

Shareholders (2)

Neil John Altman
50.7%
Sarah Elizabeth Altman
49.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Neil John Altman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Sarah Elizabeth Altman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Sarah Elizabeth Altman

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Neil John Altman

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First and Second Floor Offices, 30A Green Lane, Northwood (HA6 2QB) HILLINGDON
Leasehold-22 Sept 2015
First and Second Floor Offices, 30A Green Lane, Northwood (HA6 2QB)
Leasehold
Added 22 Sept 2015
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
17 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
28 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Apr 2025Confirmation StatementConfirmation statement made on 13 Apr 2025 with no updates
24 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
22 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

17 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Apr 2025 Confirmation Statement

Confirmation statement made on 13 Apr 2025 with no updates

24 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 22 Jun 2026

Confirmation statement made on 13 Apr 2026 with no updates

2 months ago on 17 Apr 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 28 Jul 2025

Confirmation statement made on 13 Apr 2025 with no updates

1 years ago on 16 Apr 2025

Annual accounts made up to 30 Sept 2023

2 years ago on 24 Jun 2024