Berrymead Consultants Limited

Active07102821 Private limited company
Incorporated
11 December 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marguerite Marie Fauconnet
Accounts type
Total exemption full
Region
South East
Address
53A High Street
Esher
KT10 9RQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Piper, Natalie Jane, Mrs.
Secretary · Appointed 7 June 2019
Director · Appointed 7 June 2019
British
Born December 1975 (50)
Officer history (7 former)
7 June 2019
Appointed Piper, Natalie Jane as Director
7 June 2019
Resigned Tuhutiu, Irina as Director
7 June 2019
Resigned New Cavendish Management Limited as Corporate Director
7 June 2019
Appointed Piper, Natalie Jane, Mrs. as Secretary
7 June 2019
Resigned Jd Secretariat Limited as Corporate Secretary
1 March 2017
Appointed Tuhutiu, Irina as Director
1 March 2017
Resigned Angus-Leppan, Sharon as Director
6 September 2011
Resigned Francken, Nicolaas Jan Carel as Director
28 July 2011
Appointed Angus-Leppan, Sharon as Director
28 July 2011
Appointed New Cavendish Management Limited as Corporate Director
17 May 2011
Resigned Lumley Management Limited as Corporate Director
1 March 2010
Appointed Francken, Nicolaas Jan Carel as Director
11 December 2009
Appointed Lumley Management Limited as Corporate Director
11 December 2009
Resigned Fowler, Mark Andrew as Director
11 December 2009
Appointed Jd Secretariat Limited as Corporate Secretary
11 December 2009
Appointed Fowler, Mark Andrew as Director

Ownership 1 active

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

Marguerite Marie Fauconnet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1953 (73)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£187,489
Cash
£69,207
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £143,165 £152,829 £160,391 £169,664 £168,951 £179,891 £187,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,000£500,000£500,000
Current Assets£78,583£68,464£56,654£49,904£42,519£33,161£24,132
Debtors£9,376£2,951£2,951£2,821£2,822£3,496£4,059
Cash£69,207£65,513£53,703£47,083£39,697£29,665£20,073
Creditors (< 1 year)£358,003£355,482£354,612£355,091£356,979£355,183£355,818
Net Current Assets(£279,420)(£287,018)(£297,958)(£305,187)(£314,460)(£322,022)(£331,686)
Net Assets£187,489£179,891£168,951£169,664£160,391£152,829£143,165
Shareholder Funds£187,489£179,891£168,951£169,664£160,391£152,829£143,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
12 July 2026Confirmation statement with no updates24 June 2026
5 July 2025Confirmation statement with no updates24 June 2025
19 May 2025Total exemption full accounts31 December 2024
3 July 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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