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Berryworld Group Holdings Limited

Berryworld Group Holdings Limited is an active company incorporated on 14 June 2022 with the registered office located in Broxbourne, Hertfordshire. Berryworld Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14172407
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
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Accountant • British • Lives in England • Born in May 1987
Director • Civil Engineer • Chilean • Lives in Chile • Born in Jul 1965
Director • British • Lives in England • Born in Jan 1975
Director • Co-Head Conti Latin America • Chilean • Lives in Chile • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Berryworld Group 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
James Fallowfield-Smith, David John Gray, 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
£1.26M
Increased by £1.26M (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£212.31M
Increased by £3.08M (+1%)
Total Liabilities
-£7.34M
Increased by £767K (+12%)
Net Assets
£204.97M
Increased by £2.32M (+1%)
Debt Ratio (%)
3%
Increased by 0.32% (+10%)
Latest Activity
Poupart Holdings Limited (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Agroberries Limited (PSC) Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 18 Jul 2025
Agroberries Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Poupart Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
James Fallowfield-Smith Resigned
1 Year 1 Month Ago on 17 Sep 2024
David John Gray Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Poupart Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Cessation of Agroberries Limited as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Poupart Holdings Limited as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Solvency Statement dated 17/09/25
Submitted on 17 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jul 2025
Repayment History
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