ARGENT BERRY GROUP LIMITED

09403144
Active United Kingdom

Combined office administrative service activities

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Combined office administrative service activities
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ARGENT BERRY GROUP LIMITED

09403144

Combined office administrative service activities

Founded 23 Jan 2015 Active United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Combined office administrative service activities

Previous Company Names

BERRYWORLD GROUP LIMITED 8 Jun 2016 — 31 Oct 2024
BERRYWORLD VENTURES LIMITED 23 Jan 2015 — 8 Jun 2016
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 26 days remaining
Net assets £3M £759K 2023 year on year
Total assets £11M £405K 2023 year on year
Total Liabilities £8M £1M 2023 year on year
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for ARGENT BERRY GROUP LIMITED (09403144), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 23 Jan 2015. Combined office administrative service activities. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2023)

Cash in Bank

N/A

Net Assets

£3.02M

Decreased by £759.00k (-20%)

Total Liabilities

£7.71M

Increased by £1.16M (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Increased by 9 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 200,149,829 Shares £199.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 20221£3.76m£3.76m
23 Dec 20174,573,000£5k£0.001
23 Dec 2017250,000£250k£1
23 Dec 201712,400,000€12.40m€1
23 Dec 201732,926,829£32.93m£1

Officers

Officers

1 active 2 resigned
Status
Fallowfield-smith, JamesDirectorEnglishEngland3914 Jun 2021Active

Shareholders

Shareholders (1)

Berryworld Us Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Poupart Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 1 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Poupart Holdings Limited

Ceased 25 Jul 2022

Ceased

Group Structure

Group Structure

ARGENT BERRY GROUP LIMITED Current Company

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersChange to director Mr James Fallowfield-Smith on 15 May 2026
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2026 Officers

Change to director Mr James Fallowfield-Smith on 15 May 2026

14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr James Fallowfield-Smith on 15 May 2026

1 months ago on 15 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 3 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 3 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025