BERKELEY RYEWOOD LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
+1.7% vs 2024
Employees
—
Average over period
Profit before tax
£165K
-67.9% vs 2024
Name history
Renamed 3 times since incorporation
- BERKELEY RYEWOOD LIMITED 2012-02-08 → present
- BERKELEY RYEWOOD MEADOWS LIMITED 2011-05-13 → 2012-02-08
- WEST KENT COLD STORAGE COMPANY LIMITED 2004-01-16 → 2011-05-13
- BERKELEY SIXTY-SEVEN LIMITED 2003-04-13 → 2004-01-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £79,000 | £46,000 | |
| Operating profit | — | — | |
| Profit before tax | £514,000 | £165,000 | |
| Net profit | £415,000 | £132,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £7,825,000 | £7,957,000 | |
| Net assets | £7,825,000 | £7,957,000 | |
| Equity | £7,825,000 | £7,957,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Net margin | 525.3% | 287.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2024-04-10 | — | — |
| CROWSON, Michael James | Director | 2023-04-24 | May 1981 | British |
| EADY, Neil Leslie | Director | 2018-08-15 | Nov 1977 | British |
| LOWRY, David Martin | Director | 2026-05-01 | Dec 1981 | British |
| MICHAELS, Allen Edmond | Director | 2023-04-24 | Feb 1981 | British |
| PERRINS, Robert Charles Grenville | Director | 2003-04-13 | Apr 1965 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| VALLONE, Paul Mark | Director | 2024-04-10 | Jul 1964 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Alastair | Secretary | 2011-12-16 | 2014-03-03 |
| CRANNEY, Jared Stephen Philip | Secretary | 2018-05-04 | 2019-10-21 |
| DADD, Alexandra | Secretary | 2008-07-30 | 2009-01-30 |
| DIBBEN, Ann Marie | Secretary | 2022-03-31 | 2024-04-10 |
| DRIVER, Elaine Anne | Secretary | 2014-03-03 | 2016-08-08 |
| FOSTER, Anthony Roy | Secretary | 2005-11-01 | 2008-02-15 |
| PARSONS, Gemma | Secretary | 2016-08-08 | 2018-05-04 |
| PERRINS, Robert Charles Grenville | Secretary | 2008-02-15 | 2008-07-30 |
| PRITCHARD, Wendy Joan | Secretary | 2003-11-27 | 2004-02-01 |
| PUTTERGILL, Claire | Secretary | 2003-04-13 | 2003-10-17 |
| STEARN, Richard James | Secretary | 2009-01-30 | 2011-12-16 |
| TAYLOR, Elizabeth | Secretary | 2004-02-01 | 2005-09-30 |
| BAINBRIDGE, Stuart | Director | 2011-09-01 | 2015-11-03 |
| CALVERLEY, Charles | Director | 2005-02-11 | 2005-11-01 |
| CHIVERS, Graham John | Director | 2022-06-09 | 2022-11-23 |
| CLANFORD, Piers Martin | Director | 2008-04-22 | 2014-07-22 |
| DAVIES, Alexander Edward | Director | 2023-10-06 | 2025-06-18 |
| DAVIES, James | Director | 2008-04-22 | 2014-07-22 |
| DAVIS, Nigel Graham | Director | 2004-11-25 | 2005-11-01 |
| DEDMAN, Tina Louise | Director | 2011-08-30 | 2014-07-22 |
| DUFFIN, Patrick Gerald | Director | 2023-04-24 | 2024-03-01 |
| FOX, David Anthony | Director | 2008-04-22 | 2014-07-22 |
| GAFFNEY, John Andrew | Director | 2015-06-01 | 2016-02-23 |
| GILBERT, Christopher Lee | Director | 2012-01-26 | 2014-07-22 |
| GILLOOLY, Adrian Michael | Director | 2005-11-01 | 2008-02-15 |
| GORMAN, Stephen Philip | Director | 2023-08-18 | 2026-04-30 |
| GORMAN, Stephen Philip | Director | 2015-11-03 | 2018-10-24 |
| GORMAN, Stephen Philip | Director | 2004-02-04 | 2004-11-25 |
| LACKEY, Peter Edward | Director | 2011-09-01 | 2012-01-26 |
| LEWIS, Andrew Christopher, Mr. | Director | 2005-11-01 | 2009-02-11 |
| LEWIS, Harry James Hulton | Director | 2008-04-22 | 2014-07-22 |
| MARKS, Benjamin James | Director | 2011-12-16 | 2015-12-21 |
| OKI, Karrina Stella | Director | 2014-08-18 | 2019-07-05 |
| PIDGLEY, Anthony William | Director | 2004-08-12 | 2020-06-26 |
| SANDERS, Blake | Director | 2020-11-04 | 2022-06-09 |
| SIMPKIN, Nicolas Guy | Director | 2009-11-05 | 2015-09-23 |
| SMITH, Peter James | Director | 2014-07-22 | 2023-09-04 |
| STEARN, Richard James | Director | 2003-04-13 | 2011-12-16 |
| STONLEY, Nicholas | Director | 2005-02-11 | 2005-11-01 |
| WAKELEY, Guy Richard, Dr | Director | 2004-02-04 | 2005-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Berkeley Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CH01 | officers | Change person director company with change date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | CH01 | officers | Change person director company with change date | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-41.8%
£79,000 £46,000
-
Cash
—
Not reported
-
Net assets
+1.7%
£7,825,000 £7,957,000
-
Employees
—
Not reported
-
Profit before tax
-67.9%
£514,000 £165,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers