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Berryworld Limited

Berryworld Limited is an active company incorporated on 20 October 1993 with the registered office located in Broxbourne, Hertfordshire. Berryworld Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02864233
Private limited company
Age
31 years
Incorporated 20 October 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Turnford Place
Great Cambridge Road
Broxbourne
Hertfordshire
EN10 6NH
United Kingdom
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Turnford Place Great Cambridge Road Broxbourne Herts EN10 6HN United Kingdom
Telephone
01992471833
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • Accountant • English • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in UK • Born in Sep 1978
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Poupart Holdings Limited
Andrea Jane Aburrow, David John Gray, and 2 more are mutual people.
Active
Poupart Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Argent Foods Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Poupart Imports Limited
Andrea Jane Aburrow, David John Gray, and 1 more are mutual people.
Active
Orchard Fruit Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Berryworld Group Limited
Andrea Jane Aburrow, David John Gray, and 1 more are mutual people.
Active
Berryworld Group Holdings Limited
Andrea Jane Aburrow, David John Gray, and 1 more are mutual people.
Active
Argent By-Products Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Brands
BerryWorld
BerryWorld provides fresh berries, including strawberries, raspberries, blueberries, and blackberries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.88M
Increased by £6.83M (+49%)
Turnover
£319.53M
Increased by £15.3M (+5%)
Employees
702
Increased by 108 (+18%)
Total Assets
£120.82M
Increased by £23.6M (+24%)
Total Liabilities
-£96.92M
Increased by £17.92M (+23%)
Net Assets
£23.9M
Increased by £5.69M (+31%)
Debt Ratio (%)
80%
Decreased by 1.05% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
James Fallowfield-Smith Resigned
1 Year Ago on 17 Sep 2024
David John Gray Resigned
1 Year Ago on 17 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 27 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Berryworld Group Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Ms Andrea Jane Aburrow Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Adrian Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Solvency Statement dated 17/09/25
Submitted on 17 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of David John Gray as a director on 17 September 2024
Submitted on 27 Sep 2024
Termination of appointment of James Fallowfield-Smith as a director on 17 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 028642330013 in full
Submitted on 27 Aug 2024
Satisfaction of charge 028642330014 in full
Submitted on 27 Aug 2024
Repayment History
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