Berry Systems UK Limited

Active15105134 Private limited company
Incorporated
30 August 2023 (3 years)
Previously known as
Black Newco Ltd (until 17 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Network Plus Services Ltd Chaddock Lane
Worsley
Manchester
M28 1XW

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born November 1986
Director · Appointed 19 September 2024
British
Born November 1967
Director · Appointed 19 September 2024
British
Born August 1983 (43)
Director · Appointed 19 September 2024
British
Born February 1980 (46)
Officer history (1 former)
11 February 2026
Appointed Prescott, David Brian as Director
19 September 2024
Appointed Porter, Michael as Director
19 September 2024
Appointed Maitland, James Martin as Director
19 September 2024
Appointed Fowlie, Kevin Alexander as Director
19 September 2024
Resigned Verjee, Jehad as Director
30 August 2023
Appointed Verjee, Jehad as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04204136

Financials

Cash
£85,307
Employees
10
Current Ratio
0.5x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2024 2025 (£99,429) (£137,352)
Balance sheet detail
20252024
Current Assets£160,481£447,037
Debtors£75,174£426,555
Cash£85,307£20,482
Creditors (< 1 year)£297,833£546,466
Net Current Assets(£137,352)(£99,429)
Shareholder Funds(£137,352)(£99,429)

Turnover£1,902,269
Cost of Sales£1,545,965
Gross Profit£356,304
Admin Expenses£455,650
Staff Costs£674,678
Operating Profit(£99,346)
Profit Before Tax(£99,529)
Tax£0
Profit for Period(£99,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Audit exemption subsidiary accounts31 March 2026
4 September 2026Confirmation statement with no updates29 August 2026
18 August 2026Change of details for a person with significant control
17 August 2026Other filing
17 August 2026Other filing
Show all recent filings

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