BERRY RECRUITMENT GROUP LTD.

Active - Accounts Filed

General Information

NAME
BERRY RECRUITMENT GROUP LTD.

COMPANY NUMBER
09200786

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
03/09/2014 (10 years and 3 months old)

WEBSITE
www.berryrecruitment.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/2014 28/10/2014
BERRY BRANCH LIMITED

REGISTERED ADDRESS

PORTERS HOUSE 4 PORTERS WOOD, ST ALBANS
HERTS
AL3 6PQ

Telephone: 01727868899
TPS: No

TRADING ADDRESSES

Porters House
4 Porters Wood
St. Albans
Hertfordshire
AL3 6PQ

Telephone: 868899

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£590k

26.34%

NET WORTH

- £2.4M

7.55%

TOTAL LIABILITIES

£14.9M

0.91%

NET ASSETS

£2.3M

20.47%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

1

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BERRY RECRUITMENT GROUP LTD.	Active - Accounts Filed	View Report
BERRY RECRUITMENT LIMITED	Active - Accounts Filed	View Report
AMANDA SMITH RECRUITMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£590k

26.34%

NET WORTH

- £2.4M

7.55%

TOTAL LIABILITIES

£14.9M

0.91%

NET ASSETS

£2.3M

20.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

1

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN NIELSEN	Owned: 0.34 %	Shares: 376	Price per share: £0.10	Total Value: £37.60
NIMA SARIKHANI	Owned: 0.34 %	Shares: 376	Price per share: £0.10	Total Value: £37.60
LEE JAMES GAMBLE	Owned: 0.73 %	Shares: 814	Price per share: £0.10	Total Value: £81.40
BRIAN AMBERG	Owned: 0.33 %	Shares: 372	Price per share: £0.10	Total Value: £37.20
FARIS MCKINNON	Owned: 0.33 %	Shares: 367	Price per share: £0.10	Total Value: £36.70
RAKAN MCKINNON	Owned: 0.32 %	Shares: 351	Price per share: £0.10	Total Value: £35.10
GEORGIOS MARKAKIS	Owned: 0.22 %	Shares: 239	Price per share: £0.10	Total Value: £23.90
ANTOINE AUBERGER	Owned: 0.19 %	Shares: 215	Price per share: £0.10	Total Value: £21.50
CAMINO PARTNERS LTD	Owned: 0.08 %	Shares: 84	Price per share: £0.10	Total Value: £8.40
STEPHEN RODNEY	Owned: 0.06 %	Shares: 69	Price per share: £0.10	Total Value: £6.90
MICHELE SCAGLIONE	Owned: 0.05 %	Shares: 57	Price per share: £0.10	Total Value: £5.70
RICHARD TENNANT	Owned: 0.04 %	Shares: 44	Price per share: £0.10	Total Value: £4.40
ALAN MCBRIDE	Owned: 0.04 %	Shares: 42	Price per share: £0.10	Total Value: £4.20
MATTHEW NEWMAN	Owned: 0.02 %	Shares: 22	Price per share: £0.10	Total Value: £2.20
SACHIN RUPARELIA	Owned: 0.02 %	Shares: 22	Price per share: £0.10	Total Value: £2.20
MICHAEL SONG	Owned: 0.02 %	Shares: 20	Price per share: £0.10	Total Value: £2.00
GRAEME LEWIS	Owned: 0.50 %	Shares: 556	Price per share: £0.10	Total Value: £55.60
SAID ALI	Owned: 0.01 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
JOAO SARDINHA	Owned: 0.01 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
BRAD DOWDEN	Owned: 0.50 %	Shares: 556	Price per share: £0.10	Total Value: £55.60
REVERY CAPITAL LIMITED	Owned: 0.34 %	Shares: 382	Price per share: £0.10	Total Value: £38.20
NIELS NIELSEN	Owned: 0.34 %	Shares: 376	Price per share: £0.10	Total Value: £37.60
CHRISTOPHER CHOWN	Owned: 17.50 %	Shares: 19,444	Price per share: £0.10	Total Value: £1,944.40
IAN MICHAEL LANGLEY	Owned: 4.50 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
VERNA WILLIAMS	Owned: 4.50 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
ANTONY GEORGE BERRY	Owned: 4.50 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
LEE JAMES GAMBLE	Owned: 4.50 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
JEMMA CHOWN	Owned: 2.75 %	Shares: 3,056	Price per share: £0.10	Total Value: £305.60
EVA LENA CHARLOTTA BERRY	Owned: 2.75 %	Shares: 3,056	Price per share: £0.10	Total Value: £305.60
MICHAEL ROBERT SARSON	Owned: 2.48 %	Shares: 2,751	Price per share: £0.10	Total Value: £275.10
SPENCER MORGAN BERRY	Owned: 2.31 %	Shares: 2,572	Price per share: £0.10	Total Value: £257.20
CHRISTOPHER CHOWN	Owned: 2.31 %	Shares: 2,572	Price per share: £0.10	Total Value: £257.20
SPENCER MORGAN BERRY	Owned: 2.25 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
MARION BERRY	Owned: 2.25 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
ANTONY GEORGE BERRY	Owned: 2.25 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
CHRISTOPHER CHOWN	Owned: 2.25 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
EVA LENA CHARLOTTA BERRY	Owned: 2.25 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
JEMMA CHOWN	Owned: 2.25 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
MICHELLE STEWART	Owned: 2.19 %	Shares: 2,434	Price per share: £0.10	Total Value: £243.40
MICHAEL ROBERT SARSON	Owned: 2.02 %	Shares: 2,249	Price per share: £0.10	Total Value: £224.90
TREASURY	Owned: 2.00 %	Shares: 2,222	Price per share: £0.10	Total Value: £222.20
TREASURY	Owned: 1.97 %	Shares: 2,186	Price per share: £0.10	Total Value: £218.60
SPENCER MORGAN BERRY	Owned: 17.50 %	Shares: 19,444	Price per share: £0.10	Total Value: £1,944.40
LUCKY DRAGON CO LTD	Owned: 1.95 %	Shares: 2,172	Price per share: £0.10	Total Value: £217.20
IAN MICHAEL LANGLEY	Owned: 1.61 %	Shares: 1,791	Price per share: £0.10	Total Value: £179.10
NICHOLAS ALEXANDER MILLER	Owned: 1.29 %	Shares: 1,435	Price per share: £0.10	Total Value: £143.50
CHARLIE RAMSAY	Owned: 1.05 %	Shares: 1,167	Price per share: £0.10	Total Value: £116.70
SUSAN FOLDS	Owned: 0.99 %	Shares: 1,100	Price per share: £0.10	Total Value: £110.00
IAN DAVID HADDOCK	Owned: 0.99 %	Shares: 1,100	Price per share: £0.10	Total Value: £110.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Robert Sarson 03/09/2014 - Present (10 years and 3 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 9 Past: 165	View Report
Lee James Gamble 03/09/2014 - Present (10 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Spencer Morgan Berry 03/09/2014 - Present (10 years and 3 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Ian David Haddock 03/09/2014 - Present (10 years and 3 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 27 Past: 42	View Report
Susan Folds 03/09/2014 - Present (10 years and 3 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BERRY RECRUITMENT GROUP LTD.	Active - Accounts Filed	View Report
BERRY RECRUITMENT LIMITED	Active - Accounts Filed	View Report
AMANDA SMITH RECRUITMENT LIMITED	Non-Trading	View Report
BUSHLEY LIMITED	Non-Trading	View Report
JOY RECRUITMENT LIMITED	Non-Trading	View Report
LONDON RECRUITMENT SERVICES LIMITED	Non-Trading	View Report
LONDON STAFF BUREAU LIMITED	Non-Trading	View Report
MAINLINE RESOURCING LIMITED	Non-Trading	View Report
WINWARD HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 22/09/2022	Event: New Accounts filed
Date: 22/09/2022	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: Antony George Berry (919047376) has left the board
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: New Accounts filed
Date: 04/11/2019	Event: New Company Secretary Douglas James McCall (926392908) Appointed
Date: 04/11/2019	Event: New Board Member Douglas James McCall (926392856) Appointed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Board Member Michelle Stewart (919394550) Appointed
Date: 29/09/2014	Event: New Board Member Ian Michael Langley (901796681) Appointed
Date: 29/09/2014	Event: New Board Member Antony George Berry (919047376) Appointed
Date: 15/09/2014	Event: New Board Member Michael Robert Sarson (902741933) Appointed
Date: 15/09/2014	Event: New Board Member Christopher Chown (911557697) Appointed
Date: 15/09/2014	Event: Michael Robert Sarson (919062768) has left the board
Date: 15/09/2014	Event: Christopher Chown (919062766) has left the board
Date: 06/09/2014	Event: New Board Member Christopher Chown (919062766) Appointed
Date: 06/09/2014	Event: New Board Member Spencer Morgan Berry (902424702) Appointed
Date: 06/09/2014	Event: New Board Member Ian David Haddock (901406945) Appointed
Date: 06/09/2014	Event: New Board Member Lee James Gamble (919062767) Appointed
Date: 06/09/2014	Event: New Board Member Michael Robert Sarson (919062768) Appointed
Date: 06/09/2014	Event: New Board Member Susan Folds (919062769) Appointed
Date: 06/09/2014	Event: New Company Secretary Michael Robert Sarson (919062770) Appointed

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BERRY RECRUITMENT GROUP LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£590k

- £2.4M

£14.9M

£2.3M

People Overview

10

1

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£590k

- £2.4M

£14.9M

£2.3M

Accounts

People Overview

10

1

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™