Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Berry & Warren Ltd
- Incorporated
- 7 June 2007 (19 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Nina BakerRyan William Cullum
- Owned by
- Ryan William CullumFaye CullumJoanne Mary Fox
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 54 Thorpe RoadNorwichNorfolkNR1 1RY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Baker, Nina
Director · Appointed 1 April 2026
British
Born July 1981 (45)
Director · Appointed 1 April 2023
British
Born July 1978 (48)
Cullum, Ryan William
Director · Appointed 1 October 2021
British
Born May 1989 (37)
British
Born January 1972 (54)
Officer history (4 former)
1 April 2026
Appointed Baker, Nina as Director
4 February 2026
Resigned Mann, David Jonathan as Director
30 November 2025
Resigned Mann, Vanessa Louise as Secretary
30 June 2025
Resigned Woodcock, Jason Charles as Director
1 April 2023
1 October 2021
Appointed Cullum, Ryan William as Director
6 April 2017
Appointed Mann, Vanessa Louise as Secretary
5 April 2017
Resigned Mann, David Jonathan as Secretary
9 June 2010
Appointed Woodcock, Jason Charles as Director
9 June 2010
Appointed Mann, David Jonathan as Director
7 June 2007
7 June 2007
Appointed Mann, David Jonathan as Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Ryan William Cullum
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Faye Cullum
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
British
Born July 1978 (48)
Sarah Anne Chapman
Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Trevor Charles Chapman
Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Former controllers (2)
30 June 2025
Ceased Jason Charles Woodcock — Holds 25–50% of voting rights
1 October 2021
Ceased David Jonathan Mann — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £186,637
- Employees
- 21
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,730 | £10,792 | £16,554 | £2,638 | £594 | £135,257 |
| Current Assets | £540,791 | £562,979 | £561,082 | £502,227 | £564,528 | £433,830 |
| Debtors | £354,154 | £385,688 | £291,044 | £289,936 | £230,136 | £311,087 |
| Cash | £186,637 | £177,291 | £270,038 | £212,291 | £334,392 | £122,743 |
| Creditors (< 1 year) | £288,194 | £285,368 | £247,593 | £280,616 | £433,264 | £321,826 |
| Creditors (> 1 year) | £0 | £111,800 | ||||
| Net Current Assets | £252,597 | £277,611 | £313,489 | £221,611 | £131,264 | £112,004 |
| Net Assets | £224,249 | £131,745 | £134,897 | |||
| Shareholder Funds | £277,327 | £288,403 | £330,043 | £224,249 | £131,745 | £134,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Resolutions | |||
| 14 May 2026 | Change of share class name or designation | |||
| 13 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Appointment of a director | |||
| 19 March 2026 | Confirmation statement with updates | 11 March 2026 |
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