Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Berrybrook Investments Ltd
- Incorporated
- 19 July 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Jack AnthonyOliver Luke Anthony
- Owned by
- Sean Mark Anthony
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1st FloorUnits 3 & 4 Cranmere Court Lustleigh CloseMatford Business ParkExeterEX2 8PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Anthony, Matthew Jack
Director · Appointed 6 November 2025
British
Born December 1995 (30)
Anthony, Oliver Luke
Director · Appointed 6 November 2025
British
Born June 1998 (28)
British
Born August 1966 (60)
Officer history (1 former)
6 November 2025
Appointed Anthony, Matthew Jack as Director
6 November 2025
Appointed Anthony, Oliver Luke as Director
6 November 2025
19 July 2011
19 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
25 November 2025
Ceased Barry Anthony — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £95,728
- Cash
- £1,054
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250,000 | £200,000 | £200,000 | |||
| Current Assets | £1,154 | £186 | £160 | £100 | £590 | £167 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £1,054 | £86 | £60 | £0 | £490 | £67 |
| Creditors (< 1 year) | £38,737 | £38,007 | £144,792 | £154,365 | £31,068 | £30,645 |
| Creditors (> 1 year) | £104,890 | £130,000 | £130,000 | |||
| Net Current Assets | (£37,583) | (£37,821) | (£144,632) | (£154,265) | (£30,478) | (£30,478) |
| Net Assets | £95,728 | £90,979 | £89,058 | £85,905 | £39,409 | £39,409 |
| Shareholder Funds | £95,728 | £90,979 | £89,058 | £85,905 | £39,409 | £39,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Change of details for a person with significant control | |||
| 15 December 2025 | Cessation of a person with significant control | |||
| 15 December 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 10 November 2025 | Appointment of a director | |||
| 10 November 2025 | Termination of appointment of a director |
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