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Berryworld Group Limited

Berryworld Group Limited is an active company incorporated on 14 June 2022 with the registered office located in Broxbourne, Hertfordshire. Berryworld Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14171788
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Turnford Place
Great Cambridge Road
Broxbourne
Hertfordshire
EN10 6NH
United Kingdom
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Turnford Place Turnford Herts EN10 8EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1975
Director • Chilean • Lives in UK • Born in Nov 1986
Director • Chilean • Lives in Chile • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Berryworld Group Holdings Limited
David John Gray, Adam Lewis Olins, and 2 more are mutual people.
Active
Berryworld Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Poupart Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Prepworld Ltd
David John Gray, Andrea Jane Aburrow, and 1 more are mutual people.
Active
Berryworld Us Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Poupart Limited
David John Gray and Adam Lewis Olins are mutual people.
Active
Argent Foods Limited
David John Gray and Adam Lewis Olins are mutual people.
Active
Poupart Imports Limited
David John Gray and Andrea Jane Aburrow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.15M
Increased by £123K (+1%)
Total Liabilities
-£7.92M
Increased by £765K (+11%)
Net Assets
£10.23M
Decreased by £642K (-6%)
Debt Ratio (%)
44%
Increased by 3.95% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 18 Jul 2025
Natalia Cwiklitzer Details Changed
11 Months Ago on 29 Nov 2024
Max Andres Emden Appointed
1 Year 1 Month Ago on 1 Oct 2024
Natalia Cwiklitzer Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Wilhelmus Jacobus Beekers Appointed
1 Year 1 Month Ago on 17 Sep 2024
Agroberries Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Carlos Poblete Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Jorge Andres Varela Peddar Appointed
1 Year 1 Month Ago on 17 Sep 2024
Argent Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Statement by Directors
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 17 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Solvency Statement dated 17/09/25
Submitted on 17 Sep 2025
Solvency Statement dated 17/09/25
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 3 Sep 2025
Repayment History
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