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Berith (Secretaries) Limited

02958053

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

BERRY SMITH CORPORATE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Incorporated 12/08/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Richard Andrew Bound

director · Since 12/08/1994

SOLICITORS

BRITISH · UNITED KINGDOM · Age 61

Also on 45 other boards

Berith (Nominees) Limited

director · Since 12/05/1997

BRITISH

Also on 36 other boards

Mr Richard Andrew Bound

secretary · Since 26/09/2001

SOLICITORS

BRITISH · UNITED KINGDOM · Age 61

Also on 45 other boards

Mr Owen Edward James

director · Since 12/11/2014

SOLICITOR

BRITISH · WALES · Age 43

Also on 1 other board

Mr Paul Evans

director · Since 01/08/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Richard Andrew Bound

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Berry Smith Corporate, Dumfries Place, Cardiff, CF10 3GA

Notified 06/04/2016

Mr Nicholas Edward Parker

25–50% shares
25–50% votes

British · Wales · Age 59

Berry Smith Corporate, Dumfries Place, Cardiff, CF10 3GA

Notified 23/04/2024

Former PSCs

Mr Christopher Mark Beames

Ceased 23/04/2024

CompanyRankvs 213930+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
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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21393Berith (Secretaries) Limited
39
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.

Employees0/15 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 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House