The Summer Berry Company Holdings Limited

Active12011784 Private limited company
Incorporated
22 May 2019 (7 years)
Previously known as
The Summer Berry Company Limited (until 25 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Growing of other tree and bush fruits and nuts (01250)
Accounts type
Small
Region
South East
Address
Groves Farm
Colworth
Chichester
PO20 2DX

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
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Irish
Born February 1966 (60)
Sanclement, David
Director · Appointed 1 April 2021
Spanish
Born December 1973 (52)
Director · Appointed 3 July 2019
British
Born April 1959 (67)
Director · Appointed 22 May 2019
British
Born June 1961 (65)
Officer history (5 former)
28 May 2026
Resigned Wilkinson, Richard John as Director
12 May 2026
Appointed Lamont, Jonathan Andrew as Director
30 April 2025
Resigned Silm, Jason Roland as Director
20 October 2022
Appointed Wilkinson, Richard John as Director
18 July 2022
Resigned Jones, Benjamin David Rowe as Director
1 April 2021
Appointed Sanclement, David as Director
30 March 2021
Resigned Kay, David Iain as Director
30 March 2021
Appointed Jones, Benjamin David Rowe as Director
30 March 2021
Resigned Pereira, Nuno Antunes Dos Anjos as Director
3 July 2019
Appointed Kay, David Iain as Director
3 July 2019
Appointed Pereira, Nuno Antunes Dos Anjos as Director
3 July 2019
Appointed Silm, Jason Roland as Director
3 July 2019
Appointed Harpham, Michael David as Director
22 May 2019
Appointed Alun-Jones, Jeremy Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12010093
Former controllers (1)
1 November 2019
Ceased Cibus Foundation Limited — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jerry's Berries Limited Owns 75–100% of shares
The Summer Berry Company Holdings Limited This company Owns 75–100% of shares
The Summer Berry Company UK Owns 75–100% of shares
TSBC Propagation Limited Owns 75–100% of shares

Financials

Cash
£2,000
Current Ratio
11.3x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £20,471,316 £24,499,645 £23,876,526 £17,215,029 £16,574,000 £57,155,000
Balance sheet detail
202420232022202120202019
Fixed Assets£32,588,465£38,355,465£38,355,465£35,101,318
Current Assets£4,013,000£19,510,000£15,392,548£11,739,824£17,540,553
Debtors£4,011,000£19,501,000£15,358,081£11,187,482£17,539,994£19,634,610
Cash£2,000£9,000£34,467£552,342£559
Creditors (< 1 year)£354,000£35,524,000£30,765,984£26,218,763£27,981,996£34,264,612
Creditors (> 1 year)£0£3,414,377
Net Current Assets£3,659,000(£16,014,000)(£15,373,436)(£14,478,939)(£10,441,443)(£14,630,002)
Net Assets£23,876,526£24,499,645
Shareholder Funds£57,155,000£16,574,000£17,215,029£23,876,526£24,499,645£20,471,316

Turnover£0
Operating Profit£0
Profit Before Tax(£55,682)
Tax£0
Profit for Period(£55,682)

Filings

Filing history not loaded yet. See it on Companies House

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