Berryplants Limited

Active03125507 Private limited company
Incorporated
14 November 1995 (30 years)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Total exemption full
Region
South East
Address
Wills Farm Buildings Berryplants Ltd
Wills Lane
Newchurch
TN29 0DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Starling, Sandra Ellen
Secretary · Appointed 29 April 2026
Director · Appointed 1 October 2020
British
Born June 1974 (52)
Director · Appointed 20 December 2019
British
Born July 1968 (58)
Officer history (6 former)
29 April 2026
Resigned Bentley, Frederick Antony as Secretary
29 April 2026
Appointed Starling, Sandra Ellen as Secretary
29 April 2026
Resigned Bentley, Annabel Lucy as Director
17 February 2026
Resigned Bentley, Frederick Antony as Director
1 October 2020
Appointed Starling, Sandra Ellen as Director
20 December 2019
Appointed Armstrong, Philip as Director
9 March 2012
Appointed Bentley, Annabel Lucy as Director
9 March 2011
Resigned Hopkins, David Philip as Secretary
9 March 2011
Resigned Hopkins, David Philip as Director
9 March 2011
Appointed Bentley, Frederick Antony as Secretary
14 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1995
Appointed Hopkins, David Philip as Secretary
14 November 1995
Appointed Hopkins, David Philip as Director
14 November 1995
Appointed Bentley, Frederick Antony as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12844034
Former controllers (2)
1 October 2020
Ceased Annabel Lucy Bentley — Owns 25–50% of shares
1 October 2020
Ceased Frederick Anthony Bentley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Berryplants Limited This company Owns 75–100% of shares
Meiosis Limited Owns 75–100% of shares

Financials

Net Assets
£427,041
Cash
£2,277,887
Employees
6
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,473,824 £1,755,267 £610,378 £549,609 £427,041
Balance sheet detail
20242023202220212020
Fixed Assets£312,949£314,284£352,098£370,213£39,913
Current Assets£2,305,434£1,679,406£1,553,040£2,871,274£3,175,737
Debtors£27,547£223,291£236,168£912,005£1,245,963
Cash£2,277,887£1,456,115£1,316,872£1,959,269£1,929,774
Creditors (< 1 year)£2,191,342£1,444,081£1,294,760£1,486,220£1,741,826
Net Current Assets£114,092£235,325£258,280£1,385,054£1,433,911
Net Assets£427,041£549,609£610,378£1,755,267£1,473,824
Shareholder Funds£427,041£549,609£610,378£1,755,267£1,473,824

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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