R.A. Berry & Son Limited

In liquidation03737229 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Other construction installation (43290)
Directors
Robert Spencer Berry
Deborah Ann Berry
Owned by
Robert Spencer Berry
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mha Advisory 6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 October 2026
Last accounts
30 January 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Berry, Robert Spencer
Director · Appointed 22 March 1999
British
Born September 1967 (59)
Berry, Deborah Ann
Secretary · Appointed 22 March 1999
British
Berry, Deborah Ann
Director · Appointed 22 March 1999
British
Born January 1967 (59)
Officer history (3 former)
31 December 2010
Resigned Smelt, Paul Anthony as Director
22 March 1999
Appointed Berry, Robert Spencer as Director
22 March 1999
Appointed Berry, Deborah Ann as Secretary
22 March 1999
Appointed Berry, Deborah Ann as Director
22 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
22 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
22 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 March 1999
Appointed Smelt, Paul Anthony as Director

Ownership 1 active

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

Robert Spencer Berry
Individual · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Net Assets
(£276,348)
Cash
£111
Employees
14
Debt Ratio
118%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2024 £24,712 £23,547 £26,662 (£276,348)
Balance sheet detail
20242023202220212020
Fixed Assets£55,670£65,783£25,149£31,976
Current Assets£1,456,557£1,367,882£782,413£891,400
Debtors£1,441,881£1,317,244£670,728£783,144
Cash£111£238£1,050£121
Creditors (< 1 year)£1,767,310£1,878,056£1,349,404£722,936£864,442
Creditors (> 1 year)£15,515£31,262£49,830£59,783£32,476
Net Current Assets(£310,753)£18,478£59,477£26,958
Net Assets(£276,348)£26,662£23,547£24,712
Shareholder Funds(£276,348)£26,662£23,547£24,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a liquidator
16 September 2026Registered office address changed
24 August 2026Order of court to wind up
2 July 2026Amended total exemption full accounts30 January 2025
23 March 2026Confirmation statement with no updates22 March 2026
Show all recent filings

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