Filing status
- Accounts due
- 31 May 2025
- Last accounts
- 31 August 2023
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Berriman Developments Limited
- Incorporated
- 5 August 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Thomas Berriman
- Owned by
- Anthony Eric BerrimanCeri Monica Berriman
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 170 Whitchurch RoadCardiffCF14 3NA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Berriman, Matthew Thomas
Director · Appointed 4 July 2025
British
Born February 1983 (43)
Officer history (10 former)
4 July 2025
4 July 2025
4 July 2025
Appointed Berriman, Matthew Thomas as Director
14 January 2025
Resigned Berriman, Matthew Thomas as Director
14 January 2025
14 January 2025
8 January 2025
Resigned Berriman, Anthony Eric as Director
8 January 2025
8 January 2025
Appointed Berriman, Matthew Thomas as Director
6 December 2024
Resigned Berriman, Matthew Thomas as Director
6 December 2024
Appointed Berriman, Anthony Eric as Director
6 December 2024
2 August 2023
2 August 2023
2 August 2023
Appointed Berriman, Matthew Thomas as Director
11 April 2022
11 April 2022
Resigned Berriman, Matthew Thomas as Director
27 August 2020
15 May 2020
5 August 2019
5 August 2019
Appointed Berriman, Matthew Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Eric Berriman
Individual · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Former controllers (8)
14 January 2025
Ceased Matthew Thomas Berriman — Owns 75–100% of shares
8 January 2025
8 January 2025
Ceased Anthony Eric Berriman — Owns 25–50% of shares
6 December 2024
Ceased Matthew Thomas Berriman — Owns 75–100% of shares
2 August 2023
2 August 2023
Ceased Anthony Eric Berriman — Owns 25–50% of shares
9 December 2021
Ceased Matthew Thomas Berriman — Owns 75–100% of shares
25 September 2019
Financials
Balance sheet as at 31 August 2023 · micro entity accounts
- Net Assets
- £300,999
- Employees
- 2
- Debt Ratio
- 59%
- Current Ratio
- 7.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,030 | £399,288 | £497,332 | £495,432 |
| Current Assets | £733,578 | £254,389 | £110,828 | £99,495 |
| Creditors (< 1 year) | £99,443 | £29,184 | £17,281 | £23,617 |
| Creditors (> 1 year) | £333,836 | £583,107 | £579,757 | £571,509 |
| Net Current Assets | £634,135 | £225,205 | £93,547 | £75,878 |
| Net Assets | £300,999 | £38,205 | £11,122 | (£199) |
| Shareholder Funds | £300,999 | £38,205 | £11,122 | (£199) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Compulsory strike-off action has been discontinued | |||
| 10 August 2026 | Confirmation statement with no updates | 24 July 2026 |
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