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Berrisford Holdings Ltd

Berrisford Holdings Ltd is an active company incorporated on 17 March 2023 with the registered office located in Nantwich, Cheshire. Berrisford Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14738809
Private limited company
Age
2 years 6 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 17 Mar30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Westfield Wybunbury Road
Walgherton
Nantwich
CW5 7NG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Sep 1972
Mr Geoffrey Kenneth Berrisford
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
G.B. Engineering (Nantwich) Limited
Clare Rachel Berrisford is a mutual person.
Active
Future Machine Tools Ltd
Geoffrey Kenneth Berrisford is a mutual person.
Active
Cheshire Creative ARTS LLP
Geoffrey Kenneth Berrisford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 2 Mar30 Apr 2024
Traded for 14 months
Cash in Bank
£35.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.4M
Total Liabilities
-£1.23M
Net Assets
£174.19K
Debt Ratio (%)
88%
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
6 Months Ago on 17 Mar 2025
Geoffrey Kenneth Berrisford Resigned
11 Months Ago on 28 Sep 2024
Miss Clare Rachel Cockerill Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Miss Clare Rachel Cockerill Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 Jan 2024
Incorporated
2 Years 6 Months Ago on 17 Mar 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 27 Mar 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 17 Mar 2025
Director's details changed for Miss Clare Rachel Cockerill on 27 June 2024
Submitted on 25 Oct 2024
Termination of appointment of Geoffrey Kenneth Berrisford as a director on 28 September 2024
Submitted on 25 Oct 2024
Appointment of Miss Clare Rachel Cockerill as a director on 1 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 25 Mar 2024
Current accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 20 Jan 2024
Resolutions
Submitted on 19 May 2023
Statement of capital following an allotment of shares on 27 April 2023
Submitted on 9 May 2023
Repayment History
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