BERRYWORLD PLUS LIMITED

Active - Accounts Filed

General Information

NAME
BERRYWORLD PLUS LIMITED

COMPANY NUMBER
04466566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01610 - Support activities for crop production

INCORPORATION DATE
21/06/2002 (22 years and 5 months old)

WEBSITE
berryworld.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/06/2002 12/12/2002
SPEED 9218 LIMITED

REGISTERED ADDRESS

TURNFORD PLACE, GREAT CAMBRIDGE ROAD, BROXBOURNE
HERTFORDSHIRE
EN10 6NH

TRADING ADDRESSES

The Henley Building
Newtown Road
Henley-on-thames
Oxfordshire
RG9 1HG

Telephone: 471833

Turnford Place
Great Cambridge Road
Turnford
BROXBOURNE
EN10 6NH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£966k

89.78%

NET WORTH

£1.3M

13.27%

TOTAL LIABILITIES

£1.1M

6.61%

NET ASSETS

£1.3M

13.27%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Board Member Philip Neil West (931723411) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERRYWORLD PLUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£966k

89.78%

NET WORTH

£1.3M

13.27%

TOTAL LIABILITIES

£1.1M

6.61%

NET ASSETS

£1.3M

13.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E VINSON LTD	Owned: 40.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
BERRYWORLD LTD	Owned: 40.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
HALL HUNTER PARTNERSHIP	Owned: 20.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Julius Olins 01/11/2013 - Present (11 years and 1 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Graham John Joseph Clarkson 01/08/2018 - Present (6 years and 4 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Samuel Peter Rowe 10/08/2018 - Present (6 years and 4 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Neil West 20/09/2023 - Present (1 years and 2 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 21/06/2002 - Present (22 years and 5 months) 21/06/2002 - Present (22 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Board Member Philip Neil West (931723411) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: David Iain Kay (910455343) has left the board
Date: 04/03/2019	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 28/08/2018	Event: David Ian Kay (924954301) has left the board
Date: 28/08/2018	Event: New Board Member David Iain Kay (910455343) Appointed
Date: 27/08/2018	Event: Graham John Joseph Clarkson (924927944) has left the board
Date: 27/08/2018	Event: New Board Member Graham John Joseph Clarkson (921877042) Appointed
Date: 21/08/2018	Event: Harry Mark Hall (907812940) has left the board
Date: 21/08/2018	Event: New Board Member David Ian Kay (924954301) Appointed
Date: 15/08/2018	Event: Timothy David Bartlett Newton (909293685) has left the board
Date: 14/08/2018	Event: New Board Member Samuel Peter Rowe (924931362) Appointed
Date: 13/08/2018	Event: New Board Member Clarkson Graham John Joseph (924927944) Appointed
Date: 13/08/2018	Event: Peter Edward Vinson (900444690) has left the board
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: John Oldcorn (924763232) has left the board
Date: 22/06/2018	Event: New Board Member John Oldcorn (924763232) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: David Edward Anderson Mear (919505820) has left the board
Date: 26/01/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Annual Return filed
Date: 30/06/2015	Event: New Accounts filed
Date: 29/06/2015	Event: Change in Reg. Office
Date: 28/06/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: Change in Reg. Office
Date: 19/02/2015	Event: New Board Member David Edward Anderson Mear (919505820) Appointed
Date: 09/10/2014	Event: New Accounts filed
Date: 15/07/2014	Event: New Annual Return filed
Date: 26/02/2014	Event: Adam Lewis Olins (901338335) has left the board
Date: 26/02/2014	Event: Robin Charles Alfred Dawson (901798137) has left the board
Date: 12/12/2013	Event: New Board Member Timothy David Bartlett Newton (909293685) Appointed
Date: 05/12/2013	Event: New Board Member Adrian Julius Olins (916679780) Appointed
Date: 05/12/2013	Event: New Board Member Richard James Cook (911162960) Appointed
Date: 08/10/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Annual Return filed
Date: 05/10/2012	Event: New Accounts filed

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BERRYWORLD PLUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£966k

£1.3M

£1.1M

£1.3M

People Overview

4

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£966k

£1.3M

£1.1M

£1.3M

Accounts

People Overview

4

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™