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Berry Transport Ltd

Berry Transport Ltd is an active company incorporated on 6 March 2019 with the registered office located in Hounslow, Greater London. Berry Transport Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864733
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Speed House
Green Lane
Hounslow
TW4 6BY
England
Address changed on 6 Nov 2023 (1 year 11 months ago)
Previous address was 6 Shield Drive Brentford London TW8 9EX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in May 1975
Director • Director • Managing Director • English • Lives in England • Born in Apr 1966
Director • Manager • British • Lives in England • Born in Dec 1971
Mr Wayne Robert Berry
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Wall Limited
Wayne Robert Berry and Deborah ANN Lowles are mutual people.
Active
Marsh Wall Property Holdings Limited
Wayne Robert Berry and Deborah ANN Lowles are mutual people.
Active
Berry Group Holdco Limited
Wayne Robert Berry and Deborah ANN Lowles are mutual people.
Active
Pioneer Rentals Limited
Deborah ANN Lowles is a mutual person.
Active
Berry Choices Limited
Deborah ANN Lowles is a mutual person.
Dissolved
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
£135.44K
Increased by £32.81K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£605.34K
Increased by £75.48K (+14%)
Total Liabilities
-£555.99K
Increased by £46.46K (+9%)
Net Assets
£49.35K
Increased by £29.02K (+143%)
Debt Ratio (%)
92%
Decreased by 4.32% (-4%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Wayne Robert Berry (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Mr Wayne Robert Berry (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Mr David John Talbot Details Changed
10 Months Ago on 2 Dec 2024
Mr Wayne Robert Berry Details Changed
10 Months Ago on 2 Dec 2024
Mrs Deborah Ann Lowles Details Changed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Mr Wayne Robert Berry as a person with significant control on 1 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Wayne Robert Berry as a person with significant control on 1 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr David John Talbot on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mrs Deborah Ann Lowles on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Wayne Robert Berry on 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Registered office address changed from 6 Shield Drive Brentford London TW8 9EX England to Speed House Green Lane Hounslow TW4 6BY on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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