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Berrycroft Management Company Limited

01957934

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Winslets, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG
Incorporated 12/11/1985

Previously known as

Hotmain Limited · until 11/12/1985

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

81100
Combined facilities support activities

Officers

Mr Mark Fernandes

director · Since 09/05/2023

DIRECTOR

BRITISH · ENGLAND

Mark Fernandes

director · Since 09/05/2023

British · England

Urmila Lal

director · Since 19/08/2023

British · England

Ms Urmila Lal

director · Since 19/08/2023

ADMIN

BRITISH · ENGLAND

Mr Nelson Dighorker

director · Since 23/07/2024

DIRECTOR

BRITISH · ENGLAND

Nelson Dighorker

director · Since 23/07/2024

British · England

Former

Ron Banks

director · Resigned 09/05/1990

Terence James Williams

director · Resigned 15/02/1991

Lawrence Emerson

director · Resigned 14/05/1991

Michael David Smith

director · Resigned 06/12/1991

Gareth William Marchant

director · Resigned 11/06/1992

James Banks

director · Resigned 11/06/1992

James Banks

secretary · Resigned 11/06/1992

Steve Newbold

director · Resigned 11/07/1992

Caroline Sarah Newbold

director · Resigned 11/07/1992

Linda Carol Thornhill

secretary · Resigned 19/07/1993

Lyndon Alan Bray

director · Resigned 18/10/1995

Karen Elizabeth Sharp

secretary · Resigned 18/06/1998

Maria Janet Cooper

director · Resigned 18/06/1998

Paula Boakes

director · Resigned 26/07/1999

Paula Boakes

secretary · Resigned 26/07/1999

Michelle Kay Stopps

director · Resigned 03/05/2001

Diane Walwyn

secretary · Resigned 31/05/2001

Darren George Pratt

director · Resigned 22/04/2002

Darren Gormley

director · Resigned 28/06/2002

Sarah Paton

secretary · Resigned 28/06/2002

Bhupinder Bharat

director · Resigned 07/03/2003

Anita Day

director · Resigned 08/09/2003

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 08/07/2006

Emerson Scotland

director · Resigned 31/08/2007

Francis Francois Marchal

director · Resigned 11/02/2020

Goldfield Properties Limited

corporate secretary · Resigned 13/10/2021

Diane Daniel

director · Resigned 20/09/2023

Common Ground Estate & Property Management Ltd

corporate secretary · Resigned 20/09/2023

Martin Paul Briggs

director · Resigned 20/09/2023

Persons with Significant Control

Mr Mark Fernandes

ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England

Notified 16/11/2023

Former PSCs

Mr Mark Christopher Donnellan

Ceased 13/10/2021

Mrs Diane Daniel

Ceased 20/09/2023

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → C/O Winslets, Building 1 Chalfont Park
2026-07-22

C/O WINSLETS, BUILDING 1 CHALFONT PARK

post town → Gerrards Cross
2026-07-22

GERRARDS CROSS

officer appointed → DIGHORKER, Nelson
2026-07-22
officer appointed → FERNANDES, Mark
2026-07-22
officer appointed → LAL, Urmila
2026-07-22

CompanyRankvs 4675+ SIC 81100 peers
41

Financial strength35th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4675Berrycroft Management Company Limited
41
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£64

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£64

Current Liabilities

—

0avg. employees
Signed by Mr M Fernandes,Prepared with IRIS Elements Accounts Production