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Berkeley Farms Limited

03092255

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Berkeley Castle Estate Office, Berkeley Castle, Berkeley, GL13 9BQ
Incorporated 17/08/1995

Previously known as

Quayshelfco 519 Limited · until 01/11/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

01500
Mixed farming

Officers

Mr Henry John Mowbray Berkeley

director · Since 08/10/2002

LANDOWNER

BRITISH · UNITED KINGDOM · Age 57

Miss Michelle Anne Boliver

director · Since 23/02/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Henry John Mowbray Berkeley

director · Since 08/10/2002

British · United Kingdom · Age 57

Michelle Anne Boliver

director · Since 23/02/2021

British · England · Age 47

Former

Nqh Limited

corporate nominee director · Resigned 09/11/1995

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 09/11/1995

Nicholas John Ford

secretary · Resigned 12/02/2002

John Neil Porter

director · Resigned 08/10/2002

Andrew Colin Douglas Jardine

secretary · Resigned 25/03/2010

Simon Richard George Wilton

secretary · Resigned 29/09/2011

Kalpna Jatin Shah

secretary · Resigned 29/08/2013

Robert John Grantley Berkeley

director · Resigned 02/11/2017

Robert Edward John Bernays

director · Resigned 17/06/2020

Roland Kenneth Brown

director · Resigned 16/03/2021

PSC Statements

no individual or entity with signficant control· 31/03/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2004Registered 29/05/2004

Change History

officer appointed → BERKELEY, Henry John Mowbray
2026-08-28
officer appointed → BOLIVER, Michelle Anne
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Berkeley Castle Estate Office
2026-08-28

BERKELEY CASTLE ESTATE OFFICE

post town → Berkeley
2026-08-28

BERKELEY

CompanyRankvs 1360+ SIC 01500 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.1× · 12/20
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.

Employees2/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£716k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.2M

Fixed Assets

£4.4M

Debtors

£95k

0avg. employees

Tax at Year End

Corp tax£40k

Balance Sheet

Intangible assets£0
Assets less current liabilities£4.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£117k
20241.04+£311k
20230.84—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202113 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20214 pages · PDF
Director appointed

appoint person director company with name date

16/03/20212 pages · PDF
Director resigned

termination director company with name termination date

16/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202015 pages · PDF
Director resigned

termination director company with name termination date

09/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Accounts date changed

change account reference date company current extended

18/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201816 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20144 pages · PDF
TM02

termination secretary company with name

12/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20134 pages · PDF
Address changed

change registered office address company with date old address

24/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20124 pages · PDF
AP03

appoint person secretary company with name

21/11/20111 page · PDF
TM02

termination secretary company with name

21/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20114 pages · PDF
Director details changed

change person director company with change date

21/04/20112 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20105 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
AP03

appoint person secretary company with name

15/04/20103 pages · PDF
TM02

termination secretary company with name

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/12/200916 pages · PDF
363a

legacy

20/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/200817 pages · PDF
363a

legacy

30/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/200716 pages · PDF
363s

legacy

02/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/200614 pages · PDF
363s

legacy

02/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20056 pages · PDF
363s

legacy

22/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20056 pages · PDF
395

legacy

29/05/20044 pages · PDF
363s

legacy

26/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20036 pages · PDF
363s

legacy

17/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20036 pages · PDF
288b

legacy

14/10/20021 page · PDF
288a

legacy

14/10/20022 pages · PDF
363s

legacy

27/05/20028 pages · PDF
288b

legacy

29/03/20021 page · PDF
288a

legacy

29/03/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20016 pages · PDF
363s

legacy

09/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20016 pages · PDF
363s

legacy

18/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

25/11/19995 pages · PDF
363s

legacy

09/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

01/02/19995 pages · PDF
363s

legacy

11/08/19986 pages · PDF
88(2)R

legacy

24/03/19982 pages · PDF
Accounts filed

accounts with accounts type full

28/01/199816 pages · PDF
363s

legacy

29/08/19974 pages · PDF
Accounts filed

accounts with accounts type full

19/02/199716 pages · PDF
363s

legacy

06/09/19966 pages · PDF
RESOLUTIONS

resolution

11/03/19961 page · PDF
RESOLUTIONS

resolution

11/03/1996PDF
RESOLUTIONS

resolution

11/03/1996PDF
88(2)R

legacy

15/12/19952 pages · PDF
288

legacy

17/11/19952 pages · PDF
288

legacy

17/11/19952 pages · PDF
288

legacy

17/11/19952 pages · PDF
287

legacy

17/11/19951 page · PDF
224

legacy

17/11/19951 page · PDF
123

legacy

17/11/19951 page · PDF
MEM/ARTS

memorandum articles

17/11/199524 pages · PDF
RESOLUTIONS

resolution

17/11/19951 page · PDF
RESOLUTIONS

resolution

17/11/19952 pages · PDF
CERTNM

certificate change of name company

31/10/1995PDF
CERTNM

certificate change of name company

31/10/19952 pages · PDF
Incorporated

incorporation company

17/08/199534 pages · PDF