Berry Gardens Limited

Active01719714 Private limited company
Incorporated
3 May 1983 (43 years)
Previously known as
KG Fruits Limited (until 7 February 2007)
Kentish Garden Marketing Limited (until 26 July 2000)
A.F.I. (Kentish Garden) Marketing Limited (until 30 March 1988)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Ryan Commons
Wyard Stomp
Accounts type
Full
Region
South East
Address
Unit 20 Wares Farm
Redwall Lane
Linton
Maidstone
ME17 4BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Commons, Ryan
Director · Appointed 25 March 2026
American
Born February 1981 (45)
Director · Appointed 1 October 2025
Also at Driscoll's Genetics Limited
British
Born September 1972 (54)
Stomp, Wyard
Director · Appointed 26 February 2024
Dutch
Born December 1976 (49)
Officer history (57 former)
25 March 2026
Resigned O'Brien, Thomas Allen as Director
25 March 2026
Appointed Commons, Ryan as Director
1 October 2025
Appointed Gillam, Andrew as Director
12 March 2024
Resigned Allen, Nicholas as Secretary
12 March 2024
Resigned Allen, Nicholas as Director
26 February 2024
Appointed Stomp, Wyard as Director
30 August 2023
Resigned De Kruiff, Sjors Jan Wouter as Director
17 January 2023
Resigned Allwell, Russell Alexander as Director
31 October 2022
Resigned Rutherford, Scott Alexander as Director
31 October 2022
Appointed De Kruiff, Sjors Jan Wouter as Director
31 October 2022
Resigned Raines, Wayne as Director
31 October 2022
Appointed Allwell, Russell Alexander as Director
31 October 2022
Resigned Pascall, Robert Keith as Director
31 October 2022
Resigned Kidson, Charles Richard as Director
31 October 2022
Resigned Harrison, Robert Howard as Director
31 October 2022
Resigned Keniston-Cooper, Graham as Director
31 October 2022
Resigned Kelly, Timothy Geoffrey as Director
31 October 2022
Appointed O'Brien, Thomas Allen as Director
31 October 2022
Resigned Walker, Robin Peter as Director
22 February 2022
Appointed Raines, Wayne as Director
4 January 2022
Appointed Rutherford, Scott Alexander as Director
12 May 2021
Resigned Krishnan, Siva Kumar as Director
16 December 2020
Resigned Regan, Marion Frances as Director
6 October 2020
Appointed Krishnan, Siva Kumar as Director
1 September 2020
Appointed Kelly, Timothy Geoffrey as Director
29 July 2020
Resigned Brown, Iain Mckenzie as Director
21 May 2020
Appointed Brown, Iain Mckenzie as Director
22 April 2020
Resigned Brooks, Alastair Henry as Director
25 November 2019
Resigned Northcroft, David Stuart as Director
31 October 2019
Resigned Green, Jacqui as Director
2 October 2019
Appointed Harrison, Robert Howard as Director
5 September 2019
Resigned Gibbon, Michael Allan as Director
5 June 2018
Appointed Regan, Marion Frances as Director
18 July 2017
Resigned Marston, Nicholas James as Director
29 June 2017
Appointed Northcroft, David Stuart as Director
25 May 2017
Appointed Pascall, Robert Keith as Director
27 April 2017
Resigned Barrie, William Andrew as Director
21 February 2017
Resigned Wallbridge, Adrian Charles as Director
26 January 2017
Appointed Gibbon, Michael Allan as Director
22 May 2015
Resigned Kelsey, Paul Hyde as Director
22 May 2015
Appointed Barrie, William Andrew as Director
23 May 2014
Resigned Snell, Anthony John as Director
23 May 2014
Appointed Kidson, Charles Richard as Director
29 April 2014
Resigned Wade, Elizabeth as Director
28 January 2014
Appointed Keniston-Cooper, Graham as Director
29 October 2013
Resigned Hughes, David Robert, Professor as Director
29 October 2013
Appointed Green, Jacqui as Director
6 November 2012
Resigned Marsden, Nicholas as Director
1 September 2012
Resigned Mitchell, John as Director
29 May 2012
Appointed Walker, Robin Peter as Director
25 January 2011
Appointed Wallbridge, Adrian Charles as Director
25 January 2011
Appointed Snell, Anthony John as Director
31 December 2010
Resigned Regan, Marion Frances as Director
26 January 2010
Appointed Allen, Nicholas as Director
16 November 2009
Appointed Mitchell, John as Director
16 November 2009
Appointed Kelsey, Paul Hyde as Director
1 June 2009
Appointed Allen, Nicholas as Secretary
31 May 2009
Resigned Macgregor, David Joseph Philip as Director
31 May 2009
Resigned Macgregor, David Joseph Philip as Secretary
3 March 2009
Appointed Regan, Marion Frances as Director
3 March 2009
Appointed Hughes, David Robert, Professor as Director
3 March 2009
Appointed Brooks, Alastair Henry as Director
3 March 2009
Appointed Wade, Elizabeth as Director
31 July 2008
Resigned Harnden, Richard Charles as Director
31 December 2007
Resigned Ashby, William John as Director
6 February 2007
Resigned Davison, Angus James as Director
6 February 2007
Resigned Hughes, David Robert, Professor as Director
6 February 2007
Resigned Brooks, Alastair Henry as Director
6 February 2007
Resigned Pascall, Robert Keith as Director
6 February 2007
Resigned Regan, Marion Frances as Director
6 February 2007
Appointed Ashby, William John as Director
18 December 2006
Resigned Hancox, John Philip Dale as Director
19 January 2004
Appointed Hancox, John Philip Dale as Director
21 October 2002
Appointed Regan, Marion Frances as Director
16 July 2002
Resigned Egan, Patrick Valentine Martin as Director
11 June 2002
Resigned Brown, Roy Drysdale as Director
15 October 2001
Appointed Brown, Roy Drysdale as Director
18 April 2000
Appointed Harnden, Richard Charles as Director
10 May 1999
Resigned Pierce, William Frederick as Director
10 May 1999
Appointed Pascall, Robert Keith as Director
19 October 1998
Appointed Egan, Patrick Valentine Martin as Director
19 October 1998
Appointed Hughes, David Robert, Professor as Director
18 May 1998
Resigned Regan, Marion Frances as Director
4 March 1996
Appointed Macgregor, David Joseph Philip as Secretary
4 March 1996
Resigned Magatti, Teresa Veronica as Secretary
6 November 1995
Resigned Worley, Douglas Arnold as Director
6 November 1995
Appointed Marston, Nicholas James as Director
6 November 1995
Appointed Macgregor, David Joseph Philip as Director
6 November 1995
Resigned Critchley, Ian Williamson as Director
6 November 1995
Appointed Marsden, Nicholas as Director
6 November 1995
Resigned Pascall, Robert Keith as Director
6 November 1995
Resigned Kemp, Douglas Stewart as Director
6 November 1995
Resigned Boucher, Hugh Alexander Comyn as Director
6 November 1995
Resigned Cragg, Nicholas Paul as Director
24 April 1995
Resigned Mackrill, David as Director
18 April 1994
Resigned Fife, James Spicer Snodgrase as Director
10 January 1994
Appointed Magatti, Teresa Veronica as Secretary
10 January 1994
Resigned Ross, Ian Victor as Secretary
16 July 1993
Resigned Morton, Timothy Ralph as Director
19 April 1993
Resigned Goodwin, Donald Frederick as Director
14 May 1992
Appointed Davison, Angus James as Director
14 May 1992
Appointed Brooks, Alastair Henry as Director
14 May 1992
Appointed Morton, Timothy Ralph as Director
22 April 1992
Resigned Lowe, Hugh Burman as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Berry Gardens Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2022
Ceased Berry Gardens Growers Limited — Owns 75–100% of shares

Financials

Cash
£9,803,000
down £2,069,000 (17%)
Turnover
£319,002,000
up £10,486,000 (3%)
Profit Before Tax
£2,264,000
down £1,937,000 (46%)
Employees
362
down 24 (6%)
Profit Margin
1%
Return on Equity
25%
Balance sheet detail
2019
Cash£9,803,000
Creditors (< 1 year)£34,148,000
Creditors (> 1 year)£285,000
Shareholder Funds£7,544,000
Turnover£319,002,000
Cost of Sales£305,207,000
Gross Profit£13,795,000
Admin Expenses£9,818,000
Staff Costs£12,597,000
Operating Profit£2,301,000
Profit Before Tax£2,264,000
Tax£354,000
Profit for Period£1,910,000

Filings 215

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
14 July 2026Full accounts31 December 2025
23 April 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates9 April 2026
10 November 2025Appointment of a director
Show all 215 filings

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