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BERRYWORLD LIMITED

TURNFORD PLACE, GREAT CAMBRIDGE ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH

Company Number: 02864233
Incorporation date: 20-Oct-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods





SUMMARY

This company is 31.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 24.1 million which has increased from GBP 23.9 million in the previous year. The latest reported revenue figure is GBP 295.5 million which is similar to the previous year's figure of GBP 301.1 million. The company has 4 active officers (directors or partners) who are or were officers of 23 other companies, 4 (17.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 295,450,000 -1,012,000 629,000 890,000 135,000
31-Dec-2018 GBP 301,119,000 4,594,000 826,000 780,000 1,191,000 4,960,000
31-Dec-2017 GBP 300,416,000 989,000 542,000 1,577,000 4,911,000
31-Dec-2016 GBP 280,882,000 6,610,000 802,000 638,000 1,496,000 5,278,000
31-Dec-2015 GBP 233,639,000 7,243,000 537,000 410,000 1,490,000 7,370,000
31-Dec-2014 GBP 212,716,000 6,768,000 324,000 330,000 1,482,000 5,280,000
31-Dec-2013 GBP 191,836,000 6,089,000 427,000 220,000 1,478,000 4,818,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 32,156,000 7,926,000 5,300,000 18,768,000 24,068,000
31-Dec-2018 GBP 31,570,000 7,659,000 5,300,000 18,633,000 23,933,000
31-Dec-2017 GBP 51,143,000 31,993,000 11,513,000 5,050,000 13,673,000 18,723,000
31-Dec-2016 GBP 46,146,000 47,169,000 851,000 50,000 8,825,000 8,875,000
31-Dec-2015 GBP 1,458,000 38,727,000 34,914,000 1,000,000 50,000 8,547,000 8,597,000
31-Dec-2014 GBP 818,000 32,717,000 20,088,000 3,426,000 50,000 12,666,000 12,716,000
31-Dec-2013 GBP 26,276,000 14,604,000 2,502,000 50,000 11,386,000 11,436,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 4.72% 250,000 5,050,000 5,300,000 14,761,000
31-Dec-2017 GBP 99.01% 5,000,000 50,000 5,050,000 -14,341,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew John BARNES 14 Jun 2002 20 May 2008 Chartered Accountant British 6 - 121
Resigned Peter Frederick MORGAN 30 Sep 1997 14 Jun 2002 British 0 - 46
Resigned Michael John MUSK 30 Jun 1996 26 Sep 1997 Ac British 2 - 92
Resigned Richard Robert HILL 08 Nov 1993 30 Jun 1996 Director British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned James FALLOWFIELD-SMITH 14 Jun 2021 17 Sep 2024 Accountant English 22 - 61 (3.6%)
Resigned John OLDCORN 20 Jun 2018 14 Jun 2021 Company Director English 0 - 314 (12.9%)
Resigned Margaret Rose MOUNTFORD 01 Dec 2016 08 Feb 2019 Company Director British 4 - 164 (20.0%)
Active Andrea Jane ABURROW 13 Nov 2014 Chartered Accountant British 6 - 20 (0.0%)
Resigned Benjamin George OLINS 13 Nov 2014 30 Nov 2016 Commercial Director British 1 - 10 (0.0%)
Resigned Robin Charles Alfred DAWSON 19 Jan 2011 28 Mar 2024 Company Director British 0 - 3519 (54.3%)
Active Adrian OLINS 10 Mar 2010 Company Director British 1 - 10 (0.0%)
Resigned Adrian OLINS 01 Feb 2010 01 Feb 2010 Company Director British 1 - 10 (0.0%)
Resigned Andrew Pennington Havard HUNTER 28 Feb 2008 26 Feb 2010 Company Executive British 3 - 5732 (53.3%)
Resigned Andrew John BARNES 27 Feb 2008 16 Jan 2019 Chartered Accountant British 6 - 12167 (52.8%)
Resigned Jason RICHARDSON 01 Oct 2007 09 Dec 2011 Finance Director British 0 - 10 (0.0%)
Resigned Paul John COLE 01 Nov 2006 13 Jan 2017 Company Director British 0 - 10 (0.0%)
Resigned David Kenneth ASHTON 01 Nov 2006 09 Jul 2016 Company Director British 0 - 10 (0.0%)
Active Timothy David Bartlett NEWTON 01 Oct 2003 Company Director British 1 - 20 (0.0%)
Resigned Andrew Pennington Havard HUNTER 30 Sep 1997 24 Feb 1998 Company Executive British 3 - 5732 (53.3%)
Resigned David John GRAY 30 Sep 1997 17 Sep 2024 Company Director British 36 - 4536 (44.4%)
Resigned Christopher ROSE 09 May 1997 22 Nov 1999 Farm Manager British 0 - 31 (33.3%)
Resigned Michael John MUSK 30 Jun 1996 26 Sep 1997 Ac British 2 - 9232 (34.0%)
Resigned James Stephen MERCER 01 Jun 1994 09 May 1997 Farm Manager British 0 - 20 (0.0%)
Resigned Laurence Stephen OLINS 08 Nov 1993 09 Jul 2016 Company Director British 1 - 246 (24.0%)
Active Adam Lewis OLINS 08 Nov 1993 Technical Director British 5 - 196 (25.0%)
Resigned Peter Edward VINSON 08 Nov 1993 31 Dec 2014 Company Director British 2 - 137 (46.7%)
Resigned Richard Robert HILL 08 Nov 1993 30 Jun 1996 Director British 0 - 60 (0.0%)
Resigned WATERLOW SECRETARIES LIMITED 20 Oct 1993 08 Nov 1993 0 - 3706616555 (44.7%)
Resigned WATERLOW NOMINEES LIMITED 20 Oct 1993 08 Nov 1993 0 - 2931113582 (46.3%)
Number of active directors: 4
Average tenure of active directors: 19.8 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
POUPART LIMITED (00310358) - Active ✔
ORCHARDWORLD LIMITED (02382285) - Active ✔
BERRYWORLD LIMITED (02864233) - Active ✔✔✔✔
BRITISH BERRY GROWERS LIMITED (03203325) - Active ✔
NORTON FOLGATE MARKETING LTD (03303244) - Active ✔
BROAD STRIPE BUTCHERS LIMITED (04074358) - Active ✔
BERRYWORLD HOLDINGS LIMITED (04378088) - Dissolved ✔
BERRYWORLD PLUS LIMITED (04466566) - Active ✔✔
ORCHARDWORLD HOLDINGS LIMITED (05652227) - Active ✔
POUPART HOLDINGS LIMITED (06296944) - Active ✔✔
NORTON FOLGATE HOLDINGS LIMITED (06414731) - Active ✔
CHERRYWORLD LIMITED (06449636) - Dissolved ✔
LOUIS REECE HOLDINGS LIMITED (06451267) - Dissolved ✔
LOUIS REECE LIMITED (06451660) - Dissolved ✔
ARGENT FOODS LIMITED (07081161) - Active ✔
CITRUS FIRST (UK) LIMITED (07953609) - Active - Proposal to Strike off ✔
POUPART IMPORTS LIMITED (09381898) - Active ✔✔
ARGENT BERRY GROUP LIMITED (09403144) - Active ✔✔✔
PREPWORLD LTD (12410621) - Active ✔
ORCHARD FRUIT HOLDINGS LIMITED (13361790) - Active ✔
AGROBERRIES LIMITED (13571937) - Active ✔
BERRYWORLD GROUP LIMITED (14171788) - Active ✔✔
BERRYWORLD US HOLDINGS LIMITED (14172022) - Active ✔✔
BERRYWORLD GROUP HOLDINGS LIMITED (14172407) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-032014-10-032013-10-032012-10-032011-10-03
HALL HUNTER PARTNERSHIPREDEEMABLE PREFERENCE250,000
83.3%		250,000
83.3%		250,000
83.3%		250,000
83.3%		250,000
83.3%
POUPART LIMITEDORDINARY A37,500
12.5%		37,500
12.5%		37,500
12.5%		37,500
12.5%		37,500
12.5%
EDWARD VINSON LIMITEDORDINARYB12,500
4.17%		12,500
4.17%		12,500
4.17%		12,500
4.17%		12,500
4.17%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BERRYWORLD LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-06-30 2024-12-31 10 3% 9% 94750
2024-01-01 2024-06-29 15 1% 20% 87384
2023-07-02 2023-12-31 15 3% 16% 80932
2023-01-01 2023-07-01 20 3% 22% 75139
2022-07-03 2022-12-31 11 1% 10% 67687
2022-01-01 2022-07-02 22 4% 28% 61037
2021-07-04 2021-12-31 10 1% 15% 55657
2021-01-01 2021-07-03 21 3% 24% 49265
2020-06-28 2020-12-31 8 1% 16% 41788
2020-01-01 2020-06-27 % % 33698
2020-01-01 2020-06-27 20 4% 37% 33699
2019-06-29 2019-12-31 19 2% 22% 27562
2019-01-01 2019-06-29 22 3% 39% 19205
2018-07-01 2018-12-31 15 1% 29% 12308
2017-12-31 2018-06-30 21 3% 39% 4675


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BERRYWORLD LIMITED TURNFORD PLACE, GREAT CAMBRIDGE ROAD, BROXBOURNE, HERTFORDSHIRE, UNITED KINGDOM, EN10 6NH 02864233 2017-12-31 300,416,000 4,911,000
ALEXANDER INGLIS AND SON LIMITED C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD SC027806 2017-12-31 75,072,579 1,574,213
HARLOW AGRICULTURAL MERCHANTS LIMITED LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, CM22 7PJ 01520770 2018-01-31 68,480,874 1,548,336
ELSOMS SEEDS LIMITED PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG 00656393 2017-06-30 24,003,947 0
ELSOMS (SPALDING) LIMITED C/O ELSOMS SEEDS LIMITED, PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG 00384216 2017-06-30 22,071,015 0
ASKEW & BARRETT (PULSES) LIMITED 108 SMEETH ROAD, MARSHLAND ST, JAMES, WISBECH, CAMBRIDGESHIRE, PE14 8JF 01661244 2018-02-28 17,667,080 0
GB FOLIAGE LIMITED 259 CROYDON ROAD, BECKENHAM, ENGLAND, BR3 3PS 06881934 2017-06-30 1,323,895 0
MAGITEX LTD 5 ARGYLL GARDENS, EDGWARE, MIDDLESEX, HA8 5HB 03051300 2018-10-31 153,600 0
I F & R R HARRISON LIMITED 2 BRENT MOOR ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3PT 08509681 2018-04-30 132,640 0
TFG GLOBAL LTD 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS 05260120 2018-03-31 8,916 0 46170-Agents involved in the sale of food, beverages and tobacco
64999-Financial intermediation not elsewhere classified
70229-Management consultancy activities other than financial management
THE MANE LINK LIMITED 86 BROKEN CROSS, MACCLESFIELD, UNITED KINGDOM, SK11 8TZ 09661589 2017-06-30 5,369 0
ABBOTT & COMPANY (WESSEX) LIMITED ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX 00363475 2018-05-31 0 0 46610-Wholesale of agricultural machinery, equipment and supplies
LEAN MANAGEMENT LIMITED OAKLEIGH HOUSE HIGH STREET, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LJ 02724448 2019-03-31 0 0
PRODUCTS OF NATURE LIMITED THE 7TH GREEN, FORGE ROAD, KINGSLEY, HANTS, ENGLAND, GU35 9NZ 10323597 2019-08-31 0 0
SWISLOYD LIMITED FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN 05482465 2019-03-31 0 0 46180-Agents specialized in the sale of other particular products

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BERRYWORLD LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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