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Berry Edge (Consett) Management Company Limited

05302834

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
Incorporated 02/12/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Lindsay Jane Macgregor

director · Since 01/10/2017

CIVIL SERVANT

BRITISH · ENGLAND · Age 55

Kingston Property Services

secretary · Since 20/10/2017

BRITISH

Also on 96 other boards

Lindsay Jane Macgregor

director · Since 01/10/2017

British · England · Age 55

Kingston Property Services

corporate secretary · Since 20/10/2017

Reg: 4032016

Also on 96 other boards

Former

Rmg Asset Management Limited

corporate director · Resigned 15/09/2010

Justin William Herbert

director · Resigned 07/12/2016

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 14/12/2016

Hertford Company Secretaries Limited

corporate nominee director · Resigned 14/12/2016

Frank Rush

secretary · Resigned 20/10/2017

Frank Rush

director · Resigned 13/11/2020

Craig Brian Martin

director · Resigned 14/10/2025

Persons with Significant Control

Former PSCs

Mr Craig Brian Martin

Ceased 14/10/2025

PSC Statements

no individual or entity with signficant control· 12/11/2025

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cheviot House Beaminster Way East
2026-08-25

CHEVIOT HOUSE BEAMINSTER WAY EAST

post townNewcastle Upon Tyne
2026-08-25

NEWCASTLE UPON TYNE

officer appointedKINGSTON PROPERTY SERVICES
2026-08-25
officer appointedMACGREGOR, Lindsay Jane
2026-08-25

CompanyRankvs 86704+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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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How is this score calculated?
Financial strength2/25 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History75 filings

Accounts filed

accounts with accounts type dormant

10/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
PSC08

notification of a person with significant control statement

12/11/20252 pages · PDF
PSC07

cessation of a person with significant control

11/11/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20232 pages · PDF
PSC changed

change to a person with significant control

10/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Director details changed

change person director company with change date

08/01/20212 pages · PDF
Director resigned

termination director company with name termination date

27/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

11/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Director appointed

appoint person director company with name date

06/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20171 page · PDF
AP04

appoint corporate secretary company with name date

20/10/20172 pages · PDF
TM02

termination secretary company with name termination date

20/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20174 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20161 page · PDF
AP03

appoint person secretary company with name date

14/12/20162 pages · PDF
TM02

termination secretary company with name termination date

14/12/20161 page · PDF
Director resigned

termination director company with name termination date

14/12/20161 page · PDF
Director resigned

termination director company with name termination date

07/12/20161 page · PDF
Director appointed

appoint person director company with name date

16/11/20162 pages · PDF
Director appointed

appoint person director company with name date

16/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20167 pages · PDF
Annual return

annual return company with made up date no member list

18/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20148 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20138 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20134 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20128 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20114 pages · PDF
Director details changed

change person director company with change date

28/06/20112 pages · PDF
Director details changed

change person director company with change date

12/06/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20119 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20104 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Director resigned

termination director company with name

01/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20109 pages · PDF
CH02

change corporate director company with change date

21/01/20102 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20093 pages · PDF
CH02

change corporate director company with change date

02/12/20092 pages · PDF
CH02

change corporate director company with change date

02/12/20092 pages · PDF
CH04

change corporate secretary company with change date

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

09/04/20098 pages · PDF
288c

legacy

10/12/20081 page · PDF
288c

legacy

09/12/20081 page · PDF
363a

legacy

04/12/20082 pages · PDF
287

legacy

04/12/20081 page · PDF
Accounts filed

accounts with accounts type full

01/03/200812 pages · PDF
363a

legacy

05/12/20072 pages · PDF
287

legacy

05/12/20071 page · PDF
Accounts filed

accounts with accounts type full

17/05/200712 pages · PDF
363s

legacy

16/01/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20061 page · PDF
RESOLUTIONS

resolution

13/07/20061 page · PDF
363s

legacy

24/11/20054 pages · PDF
Incorporated

incorporation company

02/12/200417 pages · PDF