Berries Direct Farming Limited

Active08021810 Private limited company
Incorporated
5 April 2012 (14 years)
Previously known as
Bdl-Agt Limited (until 28 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Growing of other non-perennial crops (01190)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Rumwood Green Farm Sutton Road
Langley
Maidstone
ME17 3ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Duddy, Steven John
Secretary · Appointed 1 July 2022
Director · Appointed 19 June 2020
British
Born February 1969 (57)
Director · Appointed 19 June 2020
British
Born May 1968 (58)
Officer history (6 former)
1 July 2022
Resigned Mear, David as Secretary
1 July 2022
Appointed Duddy, Steven John as Secretary
19 June 2020
Resigned Aichen, David Alexander as Director
19 June 2020
Appointed Charlton, Linda Jane as Director
19 June 2020
Appointed Charlton, Sean Nicholas as Director
19 June 2020
Appointed Mear, David as Secretary
19 June 2020
Resigned Oakley, Christopher Richard as Director
31 December 2019
Resigned Linsell, Gary Raymond as Director
29 April 2014
Resigned Kidd, Paul Andrew as Director
24 July 2013
Resigned Aichen, Leon as Director
28 May 2013
Appointed Oakley, Christopher Richard as Director
28 May 2013
Appointed Aichen, David Alexander as Director
28 May 2013
Appointed Kidd, Paul Andrew as Director
5 April 2012
Appointed Aichen, Leon as Director
5 April 2012
Appointed Linsell, Gary Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Limited Company
Reg. no. 07768823
Former controllers (1)
19 June 2020
Ceased AG Thames Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Berries Direct Farming Limited This company Owns 75–100% of shares
Orchard Cooling Ltd Owns 50–75% of shares
RWGD Ltd Owns 75–100% of shares

Financials

Net Assets
(£528,821)
Cash
£307,475
Employees
87
Debt Ratio
104%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2024 £1,359,545 £1,552,544 £1,118,744 (£528,821)
Balance sheet detail
2024202320222021
Fixed Assets£10,713,325£2,991,843£2,670,463£2,138,790
Current Assets£1,944,250£1,196,710£1,530,258£1,222,707
Cash£307,475£27,471£137,397£48,358
Creditors (< 1 year)£12,863,337£3,042,935£2,648,177£1,986,676
Creditors (> 1 year)£50,700£26,874£15,276
Net Current Assets(£10,919,087)(£1,846,225)(£1,117,919)(£763,969)
Net Assets(£528,821)£1,118,744£1,552,544£1,359,545
Shareholder Funds(£528,821)£1,118,744£1,552,544£1,359,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates5 April 2026
5 March 2026Statement of capital following an allotment of shares
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
Show all recent filings

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