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The Berry Juice Company Limited

04399915

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

3 Hornton Place, Second Floor, London, W8 4LZ
Incorporated 20/03/2002

Previously known as

Ti-Mar Beverages Limited · until 13/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2025

Due 03/04/2026

Overdue

Industry

46341
46341
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Ghias Elyafi

director · Since 23/03/2002

British · United Kingdom · Age 77

Mohamed Iqbal Asaria

secretary · Since 12/03/2006

British

Khaled El-Yafi

director · Since 21/12/2010

British · United Kingdom · Age 47

Zayd Zahid

director · Since 30/11/2013

Saudi Arabian · Saudi Arabia · Age 45

Former

Hanover Directors Limited

corporate nominee director · Resigned 22/03/2002

Hcs Secretarial Limited

corporate nominee secretary · Resigned 22/03/2002

Riad Khaled El Yafi

director · Resigned 01/01/2004

Mohamed Salim Laher

director · Resigned 12/12/2005

Mohamed Salim Laher

secretary · Resigned 12/12/2005

Harrie Beukers

director · Resigned 30/11/2013

Tarik Al Hasan

director · Resigned 13/09/2017

PSC Statements

no individual or entity with signficant control· 20/03/2017

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/03/2012Registered 12/03/2012Satisfied 12/08/2015
charge
satisfied

CLOSE INVOICE FINANCE LTD

Created 12/02/2010Registered 13/02/2010Satisfied 29/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2008Registered 15/07/2008Satisfied 13/02/2010
charge
satisfied

HABIB BANK AG ZURICH

Created 16/08/2002Registered 31/08/2002Satisfied 04/02/2010

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line13 Hornton Place
2026-05-06

3 HORNTON PLACE

post townLondon
2026-05-06

LONDON

officer appointedASARIA, Mohamed Iqbal
2026-05-06
officer appointedEL-YAFI, Khaled
2026-05-06
officer appointedELYAFI, Ghias
2026-05-06
officer appointedZAHID, Zayd
2026-05-06

CompanyRankvs 208+ SIC 46341 peers
72

Financial strength81th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 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 compliance5/15 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 31/12/2024

Net Worth

£57k

Balance sheet strength

Cash

£858k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.9M

Current Liabilities

£597k

Fixed Assets

£4k

Debtors

£623k

Profit After Tax

£64k

3avg. employees

Tax at Year End(2020)

Corp tax£31k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.17+£0
20233.73+£0
20224.44+£0
20213.68-£1.0M
20203.10+£95k
20192.84

Derived from filed accounts. Not audited figures.

Filing History100 filings

RP09

default companies house service address applied officer

18/09/20251 page · PDF
RP09

default companies house service address applied officer

18/09/20251 page · PDF
RP09

default companies house service address applied officer

18/09/20251 page · PDF
RP09

default companies house service address applied officer

18/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202114 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20211 page · PDF
DISS40

gazette filings brought up to date

07/07/20211 page · PDF
GAZ1

gazette notice compulsory

06/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201810 pages · PDF
Director resigned

termination director company with name termination date

10/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
MR04

mortgage satisfy charge full

29/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20169 pages · PDF
Director details changed

change person director company with change date

04/04/20162 pages · PDF
CH03

change person secretary company with change date

01/04/20161 page · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
RP04

second filing of form with form type made up date

25/09/201518 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20151 page · PDF
MR04

mortgage satisfy charge full

12/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20148 pages · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
RESOLUTIONS

resolution

18/12/20139 pages · PDF
Shares allotted

capital allotment shares

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20138 pages · PDF
AAMD

accounts amended with made up date

31/07/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20127 pages · PDF
MG01

legacy

12/03/20126 pages · PDF
RESOLUTIONS

resolution

16/11/20111 page · PDF
Shares allotted

capital allotment shares

14/11/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20117 pages · PDF
AD02

change sail address company with old address

31/05/20111 page · PDF
Address changed

change registered office address company with date old address

28/01/20111 page · PDF
Director appointed

appoint person director company with name

21/12/20102 pages · PDF
Director appointed

appoint person director company with name

21/12/20102 pages · PDF
Director appointed

appoint person director company with name

21/12/20102 pages · PDF
AAMD

accounts amended with made up date

26/11/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20105 pages · PDF
SH02

capital alter shares subdivision

08/07/20105 pages · PDF
RESOLUTIONS

resolution

08/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20105 pages · PDF
Director details changed

change person director company with change date

23/06/20102 pages · PDF
AD02

change sail address company

23/06/20101 page · PDF
MG02

legacy

17/02/20103 pages · PDF
MG01

legacy

13/02/20105 pages · PDF
MG02

legacy

08/02/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20094 pages · PDF
363a

legacy

25/03/20093 pages · PDF
395

legacy

15/07/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20089 pages · PDF
363a

legacy

18/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20078 pages · PDF
363s

legacy

03/07/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/200614 pages · PDF
363s

legacy

11/04/20067 pages · PDF
288a

legacy

21/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20056 pages · PDF
CERTNM

certificate change of name company

13/12/20052 pages · PDF
288b

legacy

16/09/20051 page · PDF
363s

legacy

12/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20036 pages · PDF
225

legacy

24/10/20031 page · PDF
123

legacy

10/10/20031 page · PDF
RESOLUTIONS

resolution

10/10/20031 page · PDF
88(2)R

legacy

10/10/20032 pages · PDF
288a

legacy

07/10/20032 pages · PDF
363s

legacy

18/06/20037 pages · PDF
395

legacy

31/08/20023 pages · PDF
288a

legacy

14/05/20022 pages · PDF
288a

legacy

14/05/20022 pages · PDF
287

legacy

05/05/20021 page · PDF
288b

legacy

29/03/20021 page · PDF
288b

legacy

29/03/20021 page · PDF
287

legacy

29/03/20021 page · PDF