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David Berryman Holdings Limited

David Berryman Holdings Limited is an active company incorporated on 23 September 2016 with the registered office located in Altrincham, Greater Manchester. David Berryman Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10392135
Private limited company
Age
8 years
Incorporated 23 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
United Kingdom
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
Telephone
01582873636
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1964
Director • Accountant • British • Lives in UK • Born in Mar 1969
Director • Legal Director • British • Lives in UK • Born in Oct 1976
THG Nutrition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primavera Aromatherapy Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
Active
David Berryman Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
Active
Espa International (UK) Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
Active
Acheson & Acheson Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
Active
Claremont Ingredients Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
Active
1010 Products Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
Active
Ameliorate Skincare Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
Active
Lookfantastic.Com.Ltd
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Damian Robert Sanders Appointed
8 Months Ago on 2 Jan 2025
John Andrew Gallemore Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Mr James Patrick Pochin Details Changed
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr John Andrew Gallemore Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr James Patrick Pochin Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Director's details changed for Mr James Patrick Pochin on 29 May 2024
Submitted on 14 May 2025
Appointment of Damian Robert Sanders as a director on 2 January 2025
Submitted on 28 Jan 2025
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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