# Bernhard & Co. Holdings (Bernhard & Co. Holdings Limited)

Private limited company registered in Rugby, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

- Company number: 15086504
- Status: Active
- Type: Private limited company
- Incorporated: 21 August 2023
- Registered office: 2 Church Walk, Rugby, Warwickshire, CV21 3AZ
- Location: Rugby, Warwickshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 30 June 2025: **£1.56m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Bernhard & Co. Holdings do?

Private limited company registered in Rugby, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

### How much turnover does Bernhard & Co. Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bernhard-co-holdings-15086504

### Is Bernhard & Co. Holdings profitable?

Yes: it made a profit after tax of £1.56m in the year to 30 June 2025, its latest filed accounts.

### How many people work at Bernhard & Co. Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bernhard-co-holdings-15086504

### Who runs and owns Bernhard & Co. Holdings?

Its directors are James Jeffrey Bernhard, Warren George Haskins, Kay Catherine Sheila Hilary Linnell, Steven Richard Nixon. Its owners are shown to subscribers.

### Where is Bernhard & Co. Holdings based?

Its registered office is 2 Church Walk, Rugby, Warwickshire, CV21 3AZ, in Rugby, Warwickshire.

### When was Bernhard & Co. Holdings founded?

Bernhard & Co. Holdings Limited was incorporated on 21 August 2023.

### Is Bernhard & Co. Holdings still trading?

The register lists Bernhard & Co. Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2025-12-08: Group of companies' accounts made up to 30 June 2025
- 2025-10-27: Notification of James Jeffery Bernhard as a person with significant control on 4 October 2025
- 2025-10-15: Cessation of Stephen Geoffrey Bernhard as a person with significant control on 4 October 2025
- 2025-10-14: Appointment of Mr Steven Richard Nixon as a director on 12 October 2025
- 2025-10-14: Appointment of Mr Warren George Haskins as a director on 12 October 2025
- 2025-10-14: Appointment of Dr Kay Catherine Sheila Hilary Linnell as a director on 12 October 2025
- 2025-10-14: Termination of appointment of Stephen Geoffrey Bernhard as a director on 4 October 2025
- 2025-02-18: Group of companies' accounts made up to 30 June 2024
- 2024-03-05: Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024
- 2024-01-31: Statement of capital on 31 January 2024 · GBP 580,651
- 2024-01-29: Resolutions (and 1 more like it since 5 October 2023)
- 2024-01-29: Solvency Statement dated 16/01/24
- 2024-01-29: Statement by Directors
- 2024-01-23: Statement of capital following an allotment of shares on 13 September 2023 · GBP 1,000,000
- 2023-11-06: Particulars of variation of rights attached to shares
- 2023-11-06: Change of share class name or designation
- 2023-10-13: Current accounting period shortened from 31 August 2024 to 30 June 2024
- 2023-10-05: Memorandum and Articles of Association
- 2023-08-21: Incorporation

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bernhard-co-holdings-15086504