My Gaff Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04093851 Private limited company
Incorporated
20 October 2000 (26 years)
Previously known as
D.J. Berry Properties Limited (until 1 September 2023)
D.J. Berry Developments Limited (until 29 June 2006)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Darran John Berry
Accounts type
Micro entity
Region
East Midlands
Address
Eastgate
Rectory Drive
Gedling
NG4 4BG

Filing status

Accounts due
31 July 2025 (overdue)
Last accounts
31 October 2023
Conf. stmt due
8 October 2025 (overdue)
Last conf. stmt
24 September 2024

Charges

Total
1
Outstanding
1
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.

Director · Appointed 20 October 2000
British
Born December 1964 (61)
Officer history (4 former)
29 October 2021
Resigned Perrons, Susan Elizabeth as Director
29 October 2021
Resigned Perrons, Susan Elizabeth as Secretary
20 October 2000
Appointed Berry, Darran John as Director
20 October 2000
Appointed Brewer, Kevin, Dr as Nominee Director
20 October 2000
Resigned Brewer, Kevin, Dr as Nominee Director
20 October 2000
Appointed Brewer, Suzanne as Nominee Secretary
20 October 2000
Resigned Brewer, Suzanne as Nominee Secretary
20 October 2000
Appointed Perrons, Susan Elizabeth as Director
20 October 2000
Appointed Perrons, Susan Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1964 (61)
Former controllers (1)
29 October 2021
Ceased Susan Elizabeth Perrons — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2023 · micro entity accounts

Net Assets
£81,127
Employees
1
Current Ratio
6.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £169,082 £107,361 £91,991 £81,127 £81,127
Balance sheet detail
20232022202120202019
Fixed Assets£0£0£190,199
Current Assets£129,305£129,305£139,335£157,004£115,532
Debtors£129,158£138,834£95,866£5,522
Cash£147£501£61,138£110,010
Creditors (< 1 year)£21,247
Creditors (> 1 year)£26,931£26,931
Net Current Assets£108,058£108,058£126,824£151,694(£18,865)
Net Assets£81,127£81,127£91,991£107,361£169,082
Shareholder Funds£81,127

Filings

Filing history not loaded yet. See it on Companies House

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