Ball and Berry Limited

Active06450441 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Seventh Floor No.1 Whitehall
Riverside
Whitehall Road
Leeds
LS1 4BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sanghera, Narinder Jeet
Secretary · Appointed 31 January 2025
Director · Appointed 10 December 2024
British
Born August 1987 (39)
Director · Appointed 10 December 2024
British
Born August 1958 (68)
Director · Appointed 1 January 2011
British
Born April 1972 (54)
Officer history (14 former)
31 January 2025
Appointed Sanghera, Narinder Jeet as Secretary
31 January 2025
Resigned Hirons, Roger as Secretary
10 December 2024
Appointed Armstrong, Michelle Ann as Director
10 December 2024
Appointed Badley, Neil as Director
25 October 2024
Resigned Lane, Matthew James as Director
25 October 2024
Resigned Anderson, Dale as Director
5 April 2024
Resigned Clarke, David as Director
5 April 2024
Resigned Mcclelland, Paul Roy as Director
2 May 2023
Appointed Mcclelland, Paul Roy as Director
2 May 2023
Appointed Lane, Matthew James as Director
2 May 2023
Appointed Hirons, Roger as Secretary
2 May 2023
Appointed Anderson, Dale as Director
2 May 2023
Resigned Simons, Karen as Director
2 May 2023
Resigned Clarke, Sara Judith as Director
2 May 2023
Resigned Simons, Karen as Secretary
2 May 2023
Resigned Hodgson, Jennifer Margaret as Director
2 May 2023
Resigned Hodgson, David Parker as Director
2 May 2023
Resigned Mcneill, Emily Martine as Director
30 May 2019
Appointed Mcneill, Emily Martine as Director
30 May 2019
Appointed Hodgson, Jennifer Margaret as Director
30 May 2019
Appointed Clarke, Sara Judith as Director
30 May 2019
Appointed Simons, Karen as Director
18 July 2018
Appointed Simons, Karen as Secretary
29 June 2018
Resigned Ball, Philip as Director
29 June 2018
Resigned Ball, Philip as Secretary
30 April 2015
Resigned Berry, Stephen as Director
1 January 2014
Appointed Clarke, David as Director
1 January 2011
Appointed Mcneill, Paul as Director
1 January 2011
Appointed Hodgson, David Parker as Director
11 December 2007
Appointed Ball, Philip as Secretary
11 December 2007
Appointed Berry, Stephen as Director
11 December 2007
Appointed Ball, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02237772
Former controllers (1)
2 May 2023
Ceased Ball and Berry Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ball and Berry Limited This company Owns 75–100% of shares
MLM Holdings Limited Owns 75–100% of shares
Roger Preston Group Limited Owns 75–100% of shares
Sweco Building Control Limited Owns 75–100% of shares
Sweco Consulting Engineers Limited Owns 75–100% of shares
Sweco Consulting Limited Owns 75–100% of shares
Sweco Services UK Limited Owns 75–100% of shares
Sweco UK Limited Owns 75–100% of shares
Roger Preston & Partners Limited Owns 75–100% of shares

Financials

Net Assets
£627,638
Cash
£489,358
Employees
37
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £557,515 £470,938 £443,667 £627,638
Balance sheet detail
2022202120202019
Fixed Assets£58,693£49,766£29,424£173,672
Current Assets£993,812£737,191£643,246£650,008
Debtors£504,454£360,680£526,687£273,526
Cash£489,358£376,511£116,559£376,482
Creditors (< 1 year)£411,074£333,834£196,141£209,213
Creditors (> 1 year)£0£51,824
Net Current Assets£582,738£403,357£447,105£440,795
Net Assets£627,638£443,667£470,938£557,515
Shareholder Funds£627,638£443,667£470,938£557,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Other filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Director's details changed
Show all recent filings

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