Berwick Building Limited

Active03796027 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
Diane Berry
Malcolm Berry
Owned by
Diane Berry
Malcolm Berry
Accounts type
Total exemption full
Region
East Midlands
Address
32 Main Street
Lambley
Nottingham
NG4 4PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Berry, Diane
Secretary · Appointed 25 June 1999
British
Berry, Diane
Director · Appointed 25 June 1999
British
Born May 1963 (63)
Berry, Malcolm
Director · Appointed 25 June 1999
British
Born July 1963 (63)
Officer history (1 former)
25 June 1999
Appointed Berry, Diane as Secretary
25 June 1999
Appointed Berry, Diane as Director
25 June 1999
Appointed Berry, Malcolm as Director
25 June 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 June 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Diane Berry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Malcolm Berry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,244,412
Cash
£382,080
Debt Ratio
36%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £854,726 £919,665 £982,695 £1,091,245 £1,131,042 £1,182,783 £1,244,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,012,355£1,013,141£1,014,190£1,015,014£914,935£873,452£869,568
Current Assets£923,899£867,008£809,490£738,878£730,611£704,648£649,696
Debtors£15,002£15,134£17,496£15,991£12,514£940£160
Cash£382,080£311,052£258,038£200,329£379,864£495,114£441,567
Creditors (< 1 year)£139,592£146,077£141,281£132,160£152,433£156,353£163,217
Creditors (> 1 year)£442,875£442,765£442,571£442,505£442,469£442,447£442,424
Net Current Assets£784,307£720,931£668,209£606,718£578,178£548,295£486,479
Net Assets£1,244,412£1,182,783£1,131,042£1,091,245£982,695£919,665£854,726
Shareholder Funds£1,244,412£1,182,783£1,131,042£1,091,245£982,695£919,665£854,726

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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