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Berrud Limited

00321987

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

1 Pickering Place, London, SW1A 1EA
Incorporated 17/12/1936

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Edward John Rudd

director · Since 17/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ms Elizabeth Margaret Rudd

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Ms Emily Elizabeth Rae

director · Since 13/09/2022

CFO

ENGLISH · ENGLAND · Age 38

Also on 7 other boards

Edward John Rudd

director · Since 17/02/2015

British · England · Age 54

Elizabeth Margaret Rudd

director · Since 01/12/2017

British · England · Age 60

Emily Elizabeth Rae

director · Since 13/09/2022

English · England · Age 38

Former

Michael James Ferguson

secretary · Resigned 30/04/2001

John Randall Rudd

director · Resigned 20/03/2003

Anthony Arthur Berry

director · Resigned 20/03/2003

Hugh Francis Dering Sturges

secretary · Resigned 20/06/2005

Francis Christopher David Berry Green

director · Resigned 23/07/2010

Hugh Francis Dering Sturges

director · Resigned 17/02/2015

Simon George Francis Graham Berry

director · Resigned 30/11/2017

Janet Ann Impey

secretary · Resigned 18/12/2020

Emma Louise Fox

director · Resigned 05/05/2026

Persons with Significant Control

Berry Bros. & Rudd Limited

75–100% shares

3, St. James's Street, London, SW1A 1EG

Reg: 05490962 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11 Pickering Place
2026-07-22

1 PICKERING PLACE

officer appointedRAE, Emily Elizabeth
2026-07-22
officer appointedRUDD, Edward John
2026-07-22
officer appointedRUDD, Elizabeth Margaret
2026-07-22

CompanyRankvs 35087+ SIC 99999 peers
43

Financial strength5th percentile among SIC peers · 1/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio NaN× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£0

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£0

Debtors

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£0
Signed by 2023-04-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024NaN

Derived from filed accounts. Not audited figures.