Berrys (Holdings) Technologies Limited

Active05792697 Private limited company
Incorporated
24 April 2006 (20 years)
Previously known as
D Berry & Co (Holdings) Limited (until 18 November 2011)
Industry
Activities of head offices (70100)
Owned by
Martin Gerard Berry
Tracy Berry
Accounts type
Total exemption full
Region
West Midlands
Address
141 Lichfield Road
Aston
Birmingham
B6 5SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Berry, Tracy
Secretary · Appointed 24 February 2020
Director · Appointed 24 April 2006
British
Born December 1966 (59)
Officer history (4 former)
24 February 2020
Appointed Berry, Tracy as Secretary
24 February 2020
Resigned Rock, Ami as Secretary
19 March 2018
Resigned Berry, David Anthony as Director
1 May 2017
Appointed Rock, Ami as Secretary
1 May 2017
Resigned Berry, Tracy as Secretary
21 February 2014
Appointed Berry, Tracy as Secretary
21 February 2014
Resigned Beechey, Sheila Margaret as Secretary
24 April 2006
Appointed Berry, Martin Gerard as Director
24 April 2006
Appointed Beechey, Sheila Margaret as Secretary
24 April 2006
Appointed Berry, David Anthony as Director

Ownership 2 active

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

Individual · Notified 24 April 2017
Owns 50–75% of shares
British
Born December 1966 (59)
Tracy Berry
Individual · Notified 24 April 2017
Owns 25–50% of shares
British
Born September 1971 (55)

Holdings 1

Companies where Berrys (Holdings) Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,706,373
Cash
£18,712
Employees
1
Debt Ratio
38%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,218,923 £1,341,990 £1,304,744 £1,941,341 £2,630,037 £2,706,373
Balance sheet detail
202420232022202120202019
Fixed Assets£2,995,811£3,001,403£2,388,312£2,387,677£2,394,815£2,395,175
Current Assets£1,401,899£1,362,588£1,285,771£462,997£287,987£252,920
Debtors£1,383,187£1,281,464£1,255,750£375,041£213,524£212,649
Cash£18,712£81,124£30,021£87,956£74,463£40,271
Creditors (< 1 year)£1,643,537£1,659,149£1,660,326£1,429,835£1,182,431£1,073,756
Creditors (> 1 year)£0£27,005£72,116£115,795£158,081£355,116
Net Current Assets(£241,638)(£296,561)(£374,555)(£966,838)(£894,444)(£820,836)
Net Assets£2,706,373£2,630,037£1,941,341£1,304,744£1,341,990£1,218,923
Shareholder Funds£2,706,373£2,630,037£1,941,341£1,304,744£1,341,990£1,218,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates24 April 2026
16 December 2025Change of share class name or designation
16 December 2025Resolutions
12 August 2025Total exemption full accounts31 December 2024
5 June 2025Registration of a charge
Show all recent filings

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