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The Summer Berry Company Holdings Limited

The Summer Berry Company Holdings Limited is an active company incorporated on 22 May 2019 with the registered office located in London, Greater London. The Summer Berry Company Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12011784
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Sloane Terrace
London
SW1X 9DQ
England
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was Kensington Library 2nd Floor East Wing 12 Phillimore Walk London W8 7RX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1961
Director • Ceo • Spanish • Lives in Portugal • Born in Dec 1973
Director • Investment Director • Australian • Lives in England • Born in Jul 1970
Director • Consultant • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Jerry's Berries Limited
Jeremy Thomas Alun-Jones and Jason Roland Silm are mutual people.
Active
The Summer Berry Company UK
Richard John Wilkinson is a mutual person.
Active
TSBC Propagation Limited
Richard John Wilkinson is a mutual person.
Active
Cibus Oscar Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus Flavour Farm Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus Edward Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Iq Berries Services Limited
Mr Michael David Harpham is a mutual person.
Active
Farm Fresh Po (2023) Limited
Richard John Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£2K
Decreased by £7K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£57.51M
Increased by £5.41M (+10%)
Total Liabilities
-£354K
Decreased by £35.17M (-99%)
Net Assets
£57.16M
Increased by £40.58M (+245%)
Debt Ratio (%)
1%
Decreased by 67.57% (-99%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Jason Roland Silm Resigned
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Termination of appointment of Jason Roland Silm as a director on 30 April 2025
Submitted on 12 May 2025
Accounts for a small company made up to 31 October 2023
Submitted on 29 Jul 2024
Registration of charge 120117840003, created on 28 June 2024
Submitted on 3 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 25 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 3 Jan 2024
Repayment History
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