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Berkeley Food Equipment Limited

01071975

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

17 Ewell Road, Cheam, Sutton, SM3 8DD
Incorporated 14/09/1972

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Fairways Secretaries Limited

secretary · Since 17/12/2015

Also on 19 other boards

Mr Phillip James Denne

director · Since 29/04/2026

BRITISH · ENGLAND

Also on 4 other boards

Fairways Secretaries Limited

corporate secretary · Since 17/12/2015

Reg: 09920525

Also on 19 other boards

Phillip James Denne

director · Since 29/04/2026

British · England

Former

Alan Leslie Turner

director · Resigned 13/04/1992

Gerard Poirier

secretary · Resigned 03/04/1996

Gerard Poirier

director · Resigned 03/04/1996

John Francis Mcintyre

director · Resigned 25/10/1996

Graham Mcmillan Barrie

director · Resigned 25/10/1996

Richard George Frank White

director · Resigned 25/10/1996

Christopher Donald Nutt

director · Resigned 14/08/2003

Derek Marshall Horn

director · Resigned 14/08/2003

Graham Mcmillan Barrie

director · Resigned 01/04/2010

Sally Ann Poirier

secretary · Resigned 30/04/2014

Sally Ann Poirier

director · Resigned 30/04/2014

Fairway Secretairies Limited

corporate secretary · Resigned 16/12/2015

Mr Richard George Frank White

director · Resigned 12/08/2026

Richard George Frank White

director · Resigned 12/08/2026

Persons with Significant Control

Berkeley Projects Uk Ltd

75–100% shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 12/11/1996Registered 26/11/1996
charge
outstanding

BARCLAYS BANK PLC

Created 25/07/1990Registered 07/08/1990
charge
outstanding

ACFC CORPORATION FNANCE LIMITED

Created 25/07/1990Registered 27/07/1990
charge
outstanding

BARCLAYS BANK PLC

Created 18/04/1990Registered 09/05/1990
charge
outstanding

ALBANY COMMERCIAL FINANCE CORPORATION LIMITED

Created 11/09/1987Registered 28/09/1987

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 17 Ewell Road
2026-08-28

17 EWELL ROAD

post town → Sutton
2026-08-28

SUTTON

officer appointed → FAIRWAYS SECRETARIES LIMITED
2026-08-28
officer appointed → DENNE, Phillip James
2026-08-28

CompanyRankvs 493+ SIC 99999 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 3.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£53k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£77k

Current Liabilities

£24k

0avg. employees

Balance Sheet

Assets less current liabilities£53k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20253.16+£0
20243.16+£0
20233.16—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20263 pages · PDF
Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
MR04

mortgage satisfy charge full

20/06/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Director details changed

change person director company with change date

15/04/20162 pages · PDF
AP04

appoint corporate secretary company with name date

15/04/20162 pages · PDF
TM02

termination secretary company with name termination date

15/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

18/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20141 page · PDF
AP04

appoint corporate secretary company with name

12/05/20142 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
TM02

termination secretary company with name

12/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

04/06/20101 page · PDF
Director resigned

termination director company with name

08/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20091 page · PDF
363a

legacy

01/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20081 page · PDF
363a

legacy

02/04/20084 pages · PDF
Accounts filed

accounts with made up date

11/07/20071 page · PDF
363a

legacy

02/04/20072 pages · PDF
Accounts filed

accounts with made up date

28/06/20061 page · PDF
363a

legacy

06/04/20062 pages · PDF
Accounts filed

accounts with made up date

23/06/20051 page · PDF
363s

legacy

12/04/20052 pages · PDF
Accounts filed

accounts with made up date

29/07/20041 page · PDF
363s

legacy

17/05/20047 pages · PDF
363s

legacy

11/11/20037 pages · PDF
288b

legacy

27/08/20031 page · PDF
288b

legacy

27/08/20031 page · PDF
288a

legacy

27/08/20032 pages · PDF
288a

legacy

27/08/20032 pages · PDF
288a

legacy

27/08/20032 pages · PDF
Accounts filed

accounts with made up date

01/06/20031 page · PDF
Accounts filed

accounts with accounts type small

12/07/20024 pages · PDF
363s

legacy

26/04/20026 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20015 pages · PDF
363s

legacy

04/06/20016 pages · PDF
363s

legacy

05/09/20006 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20005 pages · PDF
363s

legacy

05/10/19998 pages · PDF
Accounts filed

accounts with accounts type small

14/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

30/07/199816 pages · PDF
363s

legacy

30/07/19984 pages · PDF
Accounts filed

accounts with accounts type full

29/05/199717 pages · PDF
363s

legacy

16/05/19976 pages · PDF
395

legacy

26/11/19963 pages · PDF
288b

legacy

21/11/19961 page · PDF
288b

legacy

21/11/19961 page · PDF
288b

legacy

21/11/19961 page · PDF
RESOLUTIONS

resolution

21/11/19963 pages · PDF
RESOLUTIONS

resolution

21/11/19963 pages · PDF
363s

legacy

17/04/19968 pages · PDF
288

legacy

17/04/19961 page · PDF
288

legacy

17/04/19962 pages · PDF
Accounts filed

accounts with accounts type full

17/04/199617 pages · PDF
288

legacy

19/06/19952 pages · PDF
Accounts filed

accounts with accounts type full

19/06/199516 pages · PDF
363s

legacy

18/05/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199533 pages · PDF
Accounts filed

accounts with accounts type full

29/07/1994PDF
363s

legacy

02/06/1994PDF
363s

legacy

06/02/1994PDF
Accounts filed

accounts with accounts type full

28/07/1993PDF
AAMD

accounts amended with accounts type full

18/09/1992PDF
363s

legacy

18/08/1992PDF
Accounts filed

accounts with accounts type full

17/08/1992PDF
288

legacy

29/07/1992PDF
288

legacy

29/07/1992PDF