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Berry Brook Homes Limited

07105213

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Civic Offices, Shute End, Wokingham, RG40 1BN
Incorporated 15/12/2009

Previously known as

Wokingham Enterprises Limited · until 19/05/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Robin Hayden Roberts

director · Since 21/04/2017

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Patrick Francis Wright

director · Since 16/07/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Annex Lydia Achieng Leotta

director · Since 10/07/2024

TRAINEE PSYCHOTHERAPIST

KENYAN · ENGLAND · Age 52

Also on 1 other board

Mrs Karen Marie Howick

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Helen Armstrong

director · Since 27/11/2025

BRITISH · ENGLAND · Age 55

Mr Darren Levy

director · Since 11/06/2026

BRITISH · ENGLAND · Age 58

Robin Hayden Roberts

director · Since 21/04/2017

British · England · Age 61

Patrick Francis Wright

director · Since 16/07/2019

British · United Kingdom · Age 64

Annex Lydia Achieng Leotta

director · Since 10/07/2024

Kenyan · England · Age 52

Karen Marie Howick

director · Since 01/10/2025

British · England · Age 45

Darren Levy

director · Since 11/06/2026

British · England · Age 58

Former

Graham Michael Ebers

director · Resigned 04/05/2010

Clive Robert Dove-Dixon

director · Resigned 05/01/2011

Steven Edwin George

director · Resigned 05/01/2011

Andrew Moulton

director · Resigned 05/01/2011

Azhar Mustapha Ghose

secretary · Resigned 19/01/2011

Clive Robert Dove-Dixon

director · Resigned 01/02/2011

Anthony Kenneth Allum

director · Resigned 09/02/2011

Azhar Mustapha Ghose

director · Resigned 20/06/2012

Pauline Alison Jorgensen

director · Resigned 05/07/2012

Alistair Jeffrey Auty

director · Resigned 14/11/2012

Jayne Eleanor Mcgivern

director · Resigned 15/11/2012

John Ronald Pike

director · Resigned 15/11/2012

Ulla Karin Clark

director · Resigned 05/12/2012

Andrew Moulton

director · Resigned 21/04/2017

Keith Ian Mckenzie

director · Resigned 21/04/2017

David Druce Chopping

director · Resigned 06/06/2019

Derek Cash

director · Resigned 09/09/2019

Rachel Susan Harrison

secretary · Resigned 03/10/2019

William James Flood

director · Resigned 25/10/2019

Daniel Michael Sargeant

director · Resigned 07/07/2021

Stephen Nigel Bailey

director · Resigned 01/04/2022

John Stuart Kaiser

director · Resigned 09/06/2022

Monwara Ryatt

director · Resigned 23/03/2023

Emma-Jane Brewerton

secretary · Resigned 26/04/2023

Prudence Bray

director · Resigned 11/07/2024

Rhian Moira Hayes

director · Resigned 23/06/2025

Simon Henry William Dale

director · Resigned 30/09/2025

Helen Armstrong

director · Resigned 11/06/2026

Persons with Significant Control

Wokingham Borough Council

75–100% shares

Council Offices, Shute End, Wokingham, RG40 1BN

Notified 06/04/2016

Wbc (Holdings) Limited

75–100% shares

Council Offices, Shute End, Wokingham, RG40 1BN

Reg: 08750878 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 14/04/2017

Charges3 outstanding

Charge
outstanding

WBC (HOLDINGS) LIMITED

Created 28/09/2018Registered 16/10/2018
Charge
outstanding

WBC (HOLDINGS) LIMITED

Created 12/01/2018Registered 30/01/2018
Charge
outstanding

WOKINGHAM BOROUGH COUNCIL

Created 10/11/2017Registered 24/11/2017

Change History

officer appointedHOWICK, Karen Marie
2026-07-22
officer appointedLEOTTA, Annex Lydia Achieng
2026-07-22
officer appointedLEVY, Darren
2026-07-22
officer appointedROBERTS, Robin Hayden
2026-07-22
officer appointedWRIGHT, Patrick Francis
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Civic Offices
2026-07-22

CIVIC OFFICES

post townWokingham
2026-07-22

WOKINGHAM

CompanyRankvs 70164+ SIC 68100 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

been prepared in accordance with IFRS as adopted by the UK , subject to any material departures disclosed and explained in the financial statements; ∙ assess the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 31/03/2024

Turnover

£977k

Annual revenue

Net Worth

-£530k

Balance sheet strength

Cash

£682k

Cash in the bank

Profit Before Tax

-£156k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£759k

Current Liabilities

£1.7M

Gross Profit

£977k

Admin Expenses

£1.7M

Operating Profit

£138k

Profit After Tax

-£156k

5avg. employees

Balance Sheet

Total assets£23.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.44-£156k
20230.63

Derived from filed accounts. Not audited figures.