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Berry & Warren Ltd

Berry & Warren Ltd is an active company incorporated on 7 June 2007 with the registered office located in Norwich, Norfolk. Berry & Warren Ltd was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06272957
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
54 Thorpe Road
Norwich
Norfolk
NR1 1RY
Same address since incorporation
Telephone
01603624812
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
5
Director • British • Lives in UK • Born in Jan 1972
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Audit Ltd
Trevor Chapman, Ryan William Cullum, and 1 more are mutual people.
Active
Operational Strategy Ltd
Trevor Chapman is a mutual person.
Active
Brands
Berry & Warren
Berry & Warren is a multi-office accounting firm that has been providing accounting solutions since 1965.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£177.29K
Decreased by £92.75K (-34%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£573.77K
Decreased by £3.87K (-1%)
Total Liabilities
-£285.37K
Increased by £37.78K (+15%)
Net Assets
£288.4K
Decreased by £41.64K (-13%)
Debt Ratio (%)
50%
Increased by 6.87% (+16%)
Latest Activity
Own Shares Purchased
1 Month Ago on 8 Oct 2025
Faye Cullum (PSC) Appointed
1 Month Ago on 1 Oct 2025
Ryan William Cullum (PSC) Appointed
1 Month Ago on 1 Oct 2025
Shares Cancelled
1 Month Ago on 24 Sep 2025
Sarah Anne Chapman (PSC) Appointed
4 Months Ago on 30 Jun 2025
Joanne Fox (PSC) Appointed
4 Months Ago on 30 Jun 2025
Jason Charles Woodcock (PSC) Resigned
4 Months Ago on 30 Jun 2025
Jason Charles Woodcock Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
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Documents
Notification of Faye Cullum as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Purchase of own shares.
Submitted on 8 Oct 2025
Notification of Ryan William Cullum as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 24 Sep 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 24 Sep 2025
Notification of Joanne Fox as a person with significant control on 30 June 2025
Submitted on 22 Jul 2025
Cessation of Jason Charles Woodcock as a person with significant control on 30 June 2025
Submitted on 22 Jul 2025
Notification of Sarah Anne Chapman as a person with significant control on 30 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Jason Charles Woodcock as a director on 30 June 2025
Submitted on 1 Jul 2025
Registration of charge 062729570002, created on 18 June 2025
Submitted on 24 Jun 2025
Repayment History
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