CompanyTrack
B

BERRYWOOD ESTATES LIMITED

Active Brentwood

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
B

BERRYWOOD ESTATES LIMITED

Other service activities n.e.c.

Founded 22 Jun 1994 Active Brentwood, England 0 employees
Other service activities n.e.c.
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £1.69M £0.00 2024 year on year
Total assets £1.69M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Countryside House The Drive Brentwood Essex CM13 3AT England

Credit Report

Discover BERRYWOOD ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.69M

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

2 active 13 resigned
Status
Clare Jane BatesDirectorBritishUnited Kingdom5031 Mar 2023Active
Thomas David WrightDirectorBritishUnited Kingdom401 Dec 2021Active

Shareholders

Shareholders (3)

Countryside Properties (uk) Limited
100.0%
813 Jul 2021
R.k. Smith
0.0%
013 Jul 2021
Judith Hill
0.0%
013 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Countryside Properties (uk) Limited

United Kingdom

Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Judith Elizabeth Hill

Ceased 26 Feb 2021

Ceased

Reuben Kenneth Smith

Ceased 26 Feb 2021

Ceased

John Anthony Hill

Ceased 18 Sept 2016

Ceased

Group Structure

Group Structure

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent
COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY GROUP PLC united kingdom
BERRYWOOD ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 2025-03-30View(6 pages)
8 Jul 2025Persons With Significant ControlChange to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03View(2 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-30View(6 pages)
11 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-30 with no updatesView(3 pages)
25 Nov 2025 Accounts

Annual accounts made up to 2025-03-30

8 Jul 2025 Persons With Significant Control

Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 2024-03-30

11 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-30

2 months ago on 25 Nov 2025

Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 3 Jul 2025

Annual accounts made up to 2024-03-30

1 years ago on 2 Jan 2025

Confirmation statement made on 2024-06-30 with no updates

1 years ago on 11 Jul 2024