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Berryworld Us Holdings Limited

Berryworld Us Holdings Limited is an active company incorporated on 14 June 2022 with the registered office located in Henley-on-Thames, Oxfordshire. Berryworld Us Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14172022
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
The Henley Building
Newtown Road
Henley On Thames
Oxfordshire
RG9 1HG
United Kingdom
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was Level 5 9 Hatton Street London NW8 8PL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Adam Lewis Olins
Director • British • Lives in England • Born in Oct 1959
David John Gray
Director • British • Lives in England • Born in Apr 1959
Nicola Challis
Director • Accountant • English • Lives in England • Born in Dec 1970
James Fallowfield-Smith
Director • Accountant • British • Lives in England • Born in May 1987
FM Hatton Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Fruit Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Berryworld Group Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Berryworld Group 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
Berryworld Limited
David John Gray and Adam Lewis Olins are mutual people.
Active
Argent Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Traiteur Properties (KT) Limited
David John Gray and Nicola Challis are mutual people.
Active
A D Food Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£6.42M
Decreased by £6K (-0%)
Total Liabilities
-£125K
Decreased by £3K (-2%)
Net Assets
£6.3M
Decreased by £3K (-0%)
Debt Ratio (%)
2%
Decreased by 0.04% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Adam Lewis Olins Resigned
6 Months Ago on 17 Apr 2025
Mr Adam Lewis Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Adam Lewis Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Adam Lewis Olins as a director on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Jul 2024
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Repayment History
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