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Berkeley Ryewood Limited
Berkeley Ryewood Limited is an active company incorporated on 13 April 2003 with the registered office located in Cobham, Surrey. Berkeley Ryewood Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04732917
Private limited company
Age
22 years
Incorporated
13 April 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 January 2025
(7 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Berkeley Ryewood Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since
incorporation
Companies in KT11 1JG
Telephone
01932584555
Email
Unreported
Website
Berkeleygroup.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stephen Philip Gorman
Director • British • Lives in UK • Born in Jul 1973
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Allen Edmond Michaels
Director • British • Lives in UK • Born in Feb 1981
Paul Mark Vallone
Director • British • Lives in England • Born in Jul 1964
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Mr Michael James Crowson, and 6 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Neil Leslie Eady, Mr Michael James Crowson, and 6 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Mr Michael James Crowson, Allen Edmond Michaels, and 5 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Mr Michael James Crowson, Allen Edmond Michaels, and 5 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Mr Michael James Crowson, Allen Edmond Michaels, and 5 more are mutual people.
Active
Berkeley Homes (West London) Limited
Mr Michael James Crowson, Allen Edmond Michaels, and 4 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Mr Michael James Crowson, Allen Edmond Michaels, and 4 more are mutual people.
Active
Berkeley One Hundred And Eighteen Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£79K
Increased by £53K (+204%)
Employees
Unreported
Same as previous period
Total Assets
£8.19M
Increased by £171K (+2%)
Total Liabilities
-£369K
Decreased by £244K (-40%)
Net Assets
£7.83M
Increased by £415K (+6%)
Debt Ratio (%)
5%
Decreased by 3.14% (-41%)
See 10 Year Full Financials
Latest Activity
Alexander Edward Davies Resigned
2 Months Ago on 18 Jun 2025
Mr Allen Edmond Michaels Details Changed
2 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Paul Mark Vallone Appointed
1 Year 4 Months Ago on 10 Apr 2024
Victoria Helen Frances Mee Appointed
1 Year 4 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 4 Months Ago on 10 Apr 2024
Mr Allen Edmond Michaels Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Patrick Gerald Duffin Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Allen Edmond Michaels Details Changed
1 Year 7 Months Ago on 25 Jan 2024
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Get Credit Report
Discover Berkeley Ryewood Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Alexander Edward Davies as a director on 18 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Allen Edmond Michaels on 9 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Appointment of Mr Paul Mark Vallone as a director on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Allen Edmond Michaels on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Patrick Gerald Duffin as a director on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Allen Edmond Michaels on 25 January 2024
Submitted on 28 Feb 2024
Explore All Documents
Repayment History
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See All Charges & CCJs