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Berry Group Holdco Limited

Berry Group Holdco Limited is an active company incorporated on 28 May 2020 with the registered office located in Hounslow, Greater London. Berry Group Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12630049
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 12 Apr 2024 (1 year 6 months ago)
Previous address was 6 Shield Drive Brentford Middlesex TW8 9EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • English • Lives in England • Born in Apr 1966
Director • Chartered Accountant/Finance Director • British • Lives in England • Born in May 1975
Mr Wayne Robert Berry
PSC • English • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Wall Property Holdings Limited
Wayne Robert Berry, Deborah ANN Lowles, and 1 more are mutual people.
Active
Marsh Wall Limited
Deborah ANN Lowles and Wayne Robert Berry are mutual people.
Active
Berry Transport Ltd
Deborah ANN Lowles and Wayne Robert Berry are mutual people.
Active
Pioneer Rentals Limited
Deborah ANN Lowles is a mutual person.
Active
Berry Choices Limited
Wayne Robert Berry and Deborah ANN Lowles are mutual people.
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
£19.81M
Increased by £8.94M (+82%)
Turnover
£441.95M
Increased by £28.95M (+7%)
Employees
532
Increased by 20 (+4%)
Total Assets
£138.15M
Increased by £24.56M (+22%)
Total Liabilities
-£111.43M
Increased by £20.14M (+22%)
Net Assets
£26.73M
Increased by £4.42M (+20%)
Debt Ratio (%)
81%
Increased by 0.3% (0%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 22 Sep 2025
Mr Wayne Robert Berry (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Wayne Robert Berry Details Changed
7 Months Ago on 1 Mar 2025
Mrs Deborah Ann Lowles Details Changed
10 Months Ago on 2 Dec 2024
Mr Wayne Robert Berry Details Changed
10 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Group of companies' 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 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Wayne Robert Berry on 1 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Wayne Robert Berry 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
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Registered office address changed from 6 Shield Drive Brentford Middlesex TW8 9EX United Kingdom to Speed House Green Lane Hounslow TW4 6BY on 12 April 2024
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Repayment History
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