F. Berry (Leyland) Limited

Active01075421 Private limited company
Incorporated
6 October 1972 (54 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
John David Page
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Peel, Alistair Charles
Secretary · Appointed 21 August 2025
Page, John David
Director · Appointed 20 April 2023
British
Born March 1966 (60)
Director · Appointed 20 April 2023
British
Born December 1966 (59)
Officer history (11 former)
28 February 2026
Resigned Coster, Marc as Director
21 August 2025
Appointed Peel, Alistair Charles as Secretary
21 August 2025
Resigned Powell, Eliot James as Director
4 March 2025
Appointed Coster, Marc as Director
4 March 2025
Resigned Seed, Craig Arthur as Director
20 December 2024
Appointed Powell, Eliot James as Director
20 April 2023
Resigned Mccrone, Nicola Louise as Director
20 April 2023
Appointed Bland, Simon Christopher as Director
20 April 2023
Appointed Seed, Craig Arthur as Director
20 April 2023
Appointed Page, John David as Director
20 April 2023
Resigned Singleton, Kevin Hamilton as Director
20 April 2023
Resigned Mccrone, Nicola Louise as Secretary
14 July 2021
Resigned White, Anthony Robert as Director
25 March 2008
Resigned White, Barbara as Director
23 September 1994
Appointed Mccrone, Nicola Louise as Director
23 September 1994
Appointed Singleton, Kevin Hamilton as Director
23 September 1994
Appointed Mccrone, Nicola Louise as Secretary
23 September 1994
Resigned Berry, Olga as Secretary
23 September 1994
Resigned Berry, Fred as Director
23 September 1994
Resigned Berry, Olga as Director
23 September 1994
Appointed White, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 02922533

Financials

Net Assets
£632,440
Cash
£334,314
Employees
12
Debt Ratio
26%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £390,976 £492,977 £506,727 £632,440
Balance sheet detail
2022202120202019
Fixed Assets£257,635£257,310£258,351£256,657
Current Assets£592,355£458,855£424,934£362,707
Debtors£258,041£223,529£264,879£233,041
Cash£334,314£235,326£160,055£129,666
Creditors (< 1 year)£148,018£129,734£93,125£168,236
Creditors (> 1 year)£61,298£79,057£96,429£59,780
Net Current Assets£444,337£329,121£331,809£194,471
Net Assets£632,440£506,727£492,977£390,976
Shareholder Funds£632,440£506,727£492,977£390,976

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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