Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Berry Kearsley Stockwell Limited
- Incorporated
- 26 April 2002 (24 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 31-32 High StreetWellingboroughNN8 4HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bailey, Hannah Kate
Secretary · Appointed 14 August 2024
Director · Appointed 1 March 2021
Singaporean
Born November 1954
Officer history (18 former)
16 December 2025
31 December 2024
Resigned Woolston, Michael Alan as Director
4 October 2024
14 August 2024
Appointed Bailey, Hannah Kate as Secretary
13 August 2024
Resigned Berry, Christopher as Director
11 August 2024
Resigned Vasey, Philip as Secretary
15 December 2023
Resigned Graham, Dominic Alan William as Director
10 November 2023
28 February 2023
Resigned Stockwell, Mark John as Secretary
28 February 2023
Resigned Stockwell, Mark John as Director
28 February 2023
28 February 2023
Resigned Jangid, Sukhdeo as Director
28 February 2023
Appointed Vasey, Philip as Secretary
28 February 2023
28 February 2023
Resigned Buxton, Robert Matthew as Director
1 November 2022
Appointed Woolston, Michael Alan as Director
1 November 2022
1 November 2022
Appointed Graham, Dominic Alan William as Director
1 March 2021
1 March 2021
1 March 2021
1 March 2021
Appointed Jangid, Sukhdeo as Director
1 March 2021
28 August 2020
Resigned Marlow, Duchess as Director
31 December 2019
Resigned Rose, Cassandra May as Director
9 January 2019
Appointed Rose, Cassandra May as Director
31 March 2014
1 October 2012
6 April 2006
Appointed Marlow, Duchess as Director
26 April 2002
26 April 2002
26 April 2002
Appointed Stockwell, Mark John as Secretary
26 April 2002
26 April 2002
Appointed Buxton, Robert Matthew as Director
26 April 2002
26 April 2002
26 April 2002
Appointed Stockwell, Mark John as Director
26 April 2002
Appointed Berry, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06413411
Former controllers (4)
1 March 2021
Ceased Mark John Stockwell — Owns 25–50% of shares
28 February 2021
Ceased Robert Matthew Buxton — Owns 25–50% of shares
28 February 2021
Ceased Christopher Berry — Owns 25–50% of shares
28 February 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cornwall 15 Ltd Owns 75–100% of shares
Welbeck and Bradwell Limited Owns 25–50% of shares
Berry Kearsley Stockwell Limited This company Owns 75–100% of shares
Wellingborough Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £418,661
- Cash
- £14,286
- Employees
- 20
- Debt Ratio
- 52%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £525,468 | £531,427 | £1,998,097 | £1,962,246 |
| Current Assets | £349,825 | £346,402 | £355,358 | £365,572 |
| Debtors | £335,539 | £192,857 | £148,733 | |
| Cash | £14,286 | £21,099 | £280 | £93,274 |
| Creditors (< 1 year) | £220,952 | £151,231 | £199,616 | £205,576 |
| Creditors (> 1 year) | £231,913 | £245,019 | £255,392 | £400,000 |
| Net Current Assets | £128,873 | £195,171 | £155,742 | £159,996 |
| Net Assets | £418,661 | £481,579 | £1,898,447 | £1,722,242 |
| Shareholder Funds | £418,661 | £481,579 | £1,898,447 | £1,722,242 |
| Turnover | £886,512 | |||
| Cost of Sales | £36,264 | |||
| Gross Profit | £850,248 | |||
| Admin Expenses | £816,259 | |||
| Operating Profit | £33,989 | |||
| Profit Before Tax | £18,861 | |||
| Tax | £5,072 | |||
| Profit for Period | £13,789 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 2 January 2025 | Termination of appointment of a director |
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