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Berrow Court Management Company Limited

06941349

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

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 23/06/2009

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

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

Officers

Mrs Carly Louise Spear

director · Since 25/07/2019

DEVELOPER

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Joshua Kenneth Michael Ashwin

director · Since 24/10/2024

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 37 other boards

Fps Group Services Limited

secretary · Since 08/11/2024

Also on 925 other boards

Mr Nick Lloyd

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Carly Louise Spear

director · Since 25/07/2019

British · United Kingdom

Joshua Kenneth Michael Ashwin

director · Since 24/10/2024

British · United Kingdom

Fps Group Services Limited

corporate secretary · Since 08/11/2024

Reg: 05333251

Also on 925 other boards

Nick Lloyd

director · Since 25/04/2025

British · England

Former

Reddings Company Secretary Limited

corporate director · Resigned 23/06/2009

Reddings Company Secretary Limited

corporate secretary · Resigned 23/06/2009

Diana Elizabeth Redding

nominee director · Resigned 23/06/2009

Carl William Haley

director · Resigned 24/07/2015

Nicola Joanne Reed

director · Resigned 18/01/2016

Nicola Joanne Reed

secretary · Resigned 18/01/2016

Steven James Roche

director · Resigned 18/01/2016

Geoffrey Robson

director · Resigned 25/07/2019

Fps Group Services Limited

corporate secretary · Resigned 07/11/2024

Mark David Platts

director · Resigned 07/04/2025

Paul Nicholas Moody

director · Resigned 17/06/2025

Persons with Significant Control

Persimmon Homes Limited

75–100% shares
75–100% votes
Appoint directors

Notified 28/06/2022

PSC Statements

No active PSC statements on record.

Change History

officer appointed → FPS GROUP SERVICES LIMITED
2026-09-26
officer appointed → ASHWIN, Joshua Kenneth Michael
2026-09-26
officer appointed → LLOYD, Nick
2026-09-26
officer appointed → SPEAR, Carly Louise
2026-09-26
status → active
2026-09-26

Active

type → private-limited-guarant-nsc
2026-09-26

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

address line1 → Fisher House
2026-09-26

FISHER HOUSE

post town → Salisbury
2026-09-26

SALISBURY

CompanyRankvs 89679+ 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
Show leaderboard
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 30/06/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History61 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20252 pages · PDF
Director resigned

termination director company with name termination date

24/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

11/12/20242 pages · PDF
AP04

appoint corporate secretary company with name date

08/11/20242 pages · PDF
TM02

termination secretary company with name termination date

07/11/20241 page · PDF
CH04

change corporate secretary company with change date

05/11/20241 page · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
PSC02

notification of a person with significant control

28/06/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20206 pages · PDF
Director resigned

termination director company with name termination date

25/07/20191 page · PDF
Director appointed

appoint person director company with name date

25/07/20192 pages · PDF
Director appointed

appoint person director company with name date

25/07/20192 pages · PDF
Director appointed

appoint person director company with name date

25/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20186 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20176 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20166 pages · PDF
Director resigned

termination director company with name termination date

18/01/20161 page · PDF
AP04

appoint corporate secretary company with name date

18/01/20162 pages · PDF
TM02

termination secretary company with name termination date

18/01/20161 page · PDF
Director resigned

termination director company with name termination date

18/01/20161 page · PDF
Director appointed

appoint person director company with name date

18/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20161 page · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Director resigned

termination director company with name termination date

24/07/20151 page · PDF
Annual return

annual return company with made up date no member list

23/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20156 pages · PDF
Annual return

annual return company with made up date no member list

23/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20146 pages · PDF
Annual return

annual return company with made up date no member list

22/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20136 pages · PDF
Annual return

annual return company with made up date no member list

03/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20125 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20115 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20103 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
288b

legacy

21/07/20091 page · PDF
288b

legacy

21/07/20091 page · PDF
288a

legacy

21/07/20093 pages · PDF
288a

legacy

21/07/20092 pages · PDF
287

legacy

21/07/20091 page · PDF
Incorporated

incorporation company

23/06/200924 pages · PDF