BERRYMAN SHACKLOCK LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BERRYMAN SHACKLOCK LIMITED

Non-trading company

Founded 18 Jul 1996 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

NEEDHAM & JAMES TRAINING LIMITED 27 Jan 1997 — 8 Nov 2010
CHADDINGTON MULTIPLEX LIMITED 18 Jul 1996 — 27 Jan 1997
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £35K £0 2024 year on year
Total assets £35K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERRYMAN SHACKLOCK LIMITED (03226581), an active company based in London, United Kingdom. Incorporated 18 Jul 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£35.00k

Net Assets

£35.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Rigg WhiteheadDirectorBritishUnited Kingdom6231 Aug 2024Active

Shareholders

Shareholders (1)

Shakespeare Martineau Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AMPA HOLDINGS LLP united kingdom
BERRYMAN SHACKLOCK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 2025-03-31
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
10 Sept 2024OfficersTermination of Roy Botterill as director on 2024-08-31
9 Sept 2024OfficersAppointment of Mr Andrew Rigg Whitehead as director on 2024-08-31
25 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

10 Sept 2024 Officers

Termination of Roy Botterill as director on 2024-08-31

9 Sept 2024 Officers

Appointment of Mr Andrew Rigg Whitehead as director on 2024-08-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 25 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 27 Oct 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 1 Aug 2025

Termination of Roy Botterill as director on 2024-08-31

1 years ago on 10 Sept 2024

Appointment of Mr Andrew Rigg Whitehead as director on 2024-08-31

1 years ago on 9 Sept 2024