CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
00502015 · ltd · incorporated 1951-12-05
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- The Coach House, Groomsdale Lane, Hawarden, CH5 3EH
- SIC codes
- 41100 — Development of building projects; 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-07-15
2. Directors (2 active)
- BERNIE, Marcus Antony
- director · appointed 1997-10-24 · born 9/1968 (age 58)
- BERNIE, Probo Antony Rocco
- director · born 8/1936 (age 90)
3. Shareholders (1 active)
- Prorocco Holdings Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Prorocco Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Prorocco Holdings Ltd
- Corporate parent · 75-100%
5. Security
5 total charges (2 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 100/100
- Red flags
- 0 high · 1 medium · 0 low