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Berry Investment Holdings Limited
Berry Investment Holdings Limited is a dormant company incorporated on 21 February 2017 with the registered office located in Harrogate, North Yorkshire. Berry Investment Holdings Limited was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 2 months ago
Company No
10631288
Private limited company
Age
8 years
Incorporated
21 February 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(9 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Berry Investment Holdings Limited
Contact
Update Details
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on
7 Nov 2023
(2 years ago)
Previous address was
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom
Companies in HG2 8RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • British • Lives in UK • Born in Jan 1976
Callidus Secretaries Limited
Secretary
Ardonagh Corporate Secretary Limited
Secretary
Ethos Partner Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
Saffron Finance Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£11.19M
Same as previous period
Total Liabilities
-£7.67M
Same as previous period
Net Assets
£3.52M
Same as previous period
Debt Ratio (%)
69%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr James Steven Yeandle Details Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Richard Tuplin Details Changed
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years Ago on 7 Nov 2023
Ethos Partner Holdings Limited (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr James Yeandle Appointed
2 Years 5 Months Ago on 4 Jun 2023
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Get Credit Report
Discover Berry Investment Holdings 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed for Mr James Steven Yeandle on 10 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Nov 2023
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Repayment History
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See All Charges & CCJs