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Blue Planet Berry Company Limited

Blue Planet Berry Company Limited is an active company incorporated on 19 July 2018 with the registered office located in Hereford, Herefordshire. Blue Planet Berry Company Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11473537
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Brook Farm
Marden
Hereford
HR1 3ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1977
Director • Managing Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Jun 1993
Mr John Davies
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
S & A Produce (UK) Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
S & A Soft Fruits Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
Moneypeak Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
S & A Group Holdings Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
S & A Property Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
Springfield Soft Fruit Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
Blue Planet Food Company Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
British Berry Growers Limited
John Peter Judge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£244.98K
Increased by £160.82K (+191%)
Total Liabilities
-£67.03K
Increased by £63.91K (+2048%)
Net Assets
£177.95K
Increased by £96.91K (+120%)
Debt Ratio (%)
27%
Increased by 23.65% (+638%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
John Peter Judge Resigned
4 Months Ago on 4 Jul 2025
Mr Charles Davies Appointed
6 Months Ago on 1 May 2025
John Davies (PSC) Appointed
10 Months Ago on 19 Dec 2024
Frank Green (PSC) Resigned
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of John Peter Judge as a director on 4 July 2025
Submitted on 18 Jul 2025
Notification of John Davies as a person with significant control on 19 December 2024
Submitted on 12 May 2025
Cessation of Frank Green as a person with significant control on 19 December 2024
Submitted on 7 May 2025
Appointment of Mr Charles Davies as a director on 1 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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