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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 15 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 (11 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
54 Thorpe Road
Norwich
Norfolk
NR1 1RY
Same address since incorporation
Telephone
01603624812
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
5
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jul 1978
Director • PSC • Chartered Accountant • British • Lives in England • Born in May 1989
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1972
Trevor Charles Chapman
PSC • British • Lives in UK • Born in Jan 1972
Sarah Anne Chapman
PSC • British • Lives in England • Born in Mar 1969
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£186.64K
Increased by £9.35K (+5%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£565.52K
Decreased by £8.25K (-1%)
Total Liabilities
-£288.19K
Increased by £2.83K (+1%)
Net Assets
£277.33K
Decreased by £11.08K (-4%)
Debt Ratio (%)
51%
Increased by 1.23% (+2%)
Latest Activity
David Jonathan Mann Resigned
8 Days Ago on 4 Feb 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Vanessa Louise Mann Resigned
2 Months Ago on 30 Nov 2025
Own Shares Purchased
4 Months Ago on 8 Oct 2025
Faye Cullum (PSC) Appointed
4 Months Ago on 1 Oct 2025
Ryan William Cullum (PSC) Appointed
4 Months Ago on 1 Oct 2025
Shares Cancelled
4 Months Ago on 24 Sep 2025
Mr Trevor Charles Chapman (PSC) Details Changed
7 Months Ago on 30 Jun 2025
Sarah Anne Chapman (PSC) Appointed
7 Months Ago on 30 Jun 2025
Joanne Fox (PSC) Appointed
7 Months Ago on 30 Jun 2025
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Documents
Termination of appointment of David Jonathan Mann as a director on 4 February 2026
Submitted on 4 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Change of details for Mr Trevor Charles Chapman as a person with significant control on 30 June 2025
Submitted on 10 Dec 2025
Termination of appointment of Vanessa Louise Mann as a secretary on 30 November 2025
Submitted on 10 Dec 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
Notification of Faye Cullum as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 24 Sep 2025
Cessation of Jason Charles Woodcock as a person with significant control on 30 June 2025
Submitted on 22 Jul 2025
Repayment History
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