BITUS UK LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Baltic Wharf, Wallasea Island, Rochford, SS4 2HA, United Kingdom

SIC codes

46730 — SIC 46730

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-25

2. Directors (3 active)

MARKLUND, Per Anders

director · appointed 2018-09-13 · born 4/1965 (age 61)

NILSSON, Peter Olof

director · appointed 2018-09-13 · born 2/1963 (age 63)

PANNELL, Naomi Ann

director · appointed 2026-01-27 · born 9/1973 (age 53)

3. Shareholders (1 active)

Bergs Uk Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bergs Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bergs Uk Holdings Limited

Corporate parent · 75-100%

5. Security

10 total charges (0 outstanding, 10 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low