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The Berber Food Group Limited

08938946

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

46 Exmouth Market, London, EC1R 4QE
Incorporated 13/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

82990
Other business support service activities

Officers

Joshua Katz

director · Since 13/03/2014

British · United Kingdom · Age 46

Paul Jonathan Katz

director · Since 13/03/2014

British · United Kingdom · Age 53

Mattia Bianchi

director · Since 05/09/2014

Italian · United Kingdom · Age 44

Former

Nicholas Mark Gold

director · Resigned 08/01/2024

Persons with Significant Control

Mr Joshua Katz

25–50% shares
25–50% votes

British · United Kingdom · Age 46

46, Exmouth Market, London, EC1R 4QE

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line146 Exmouth Market
2026-05-06

46 EXMOUTH MARKET

post townLondon
2026-05-06

LONDON

officer appointedBIANCHI, Mattia
2026-05-06
officer appointedKATZ, Joshua
2026-05-06
officer appointedKATZ, Paul Jonathan
2026-05-06

CompanyRankvs 22757+ SIC 82990 peers
73

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 8.1× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity12/15 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 31/03/2025

Net Worth

£701k

Balance sheet strength

Cash

£27

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.2M

Current Liabilities

£146k

Debtors

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20258.10-£149k
20247.65+£219k
202323.89-£1
20229.18-£163
20219.19-£5
20209.19-£1k
20199.59

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20247 pages · PDF
DISS40

gazette filings brought up to date

05/06/20241 page · PDF
GAZ1

gazette notice compulsory

04/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20247 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20225 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/05/20225 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20227 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20215 pages · PDF
Shares allotted

capital allotment shares

24/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20205 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20199 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20186 pages · PDF
Shares allotted

capital allotment shares

11/05/20183 pages · PDF
Shares allotted

capital allotment shares

11/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20177 pages · PDF
Shares allotted

capital allotment shares

28/04/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20164 pages · PDF
Shares allotted

capital allotment shares

13/05/20165 pages · PDF
Shares allotted

capital allotment shares

12/05/20164 pages · PDF
SH02

capital alter shares subdivision

12/05/20166 pages · PDF
Director details changed

change person director company with change date

22/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20154 pages · PDF
Shares allotted

capital allotment shares

24/07/20155 pages · PDF
Shares allotted

capital allotment shares

24/07/20155 pages · PDF
Director appointed

appoint person director company with name date

11/06/20152 pages · PDF
RESOLUTIONS

resolution

03/06/201532 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20156 pages · PDF
Shares allotted

capital allotment shares

07/04/20154 pages · PDF
Shares allotted

capital allotment shares

23/02/20154 pages · PDF
Director appointed

appoint person director company with name date

01/10/20142 pages · PDF
Shares allotted

capital allotment shares

26/09/20144 pages · PDF
Director details changed

change person director company with change date

04/06/20142 pages · PDF
Director details changed

change person director company with change date

04/06/20142 pages · PDF
Shares allotted

capital allotment shares

03/04/20143 pages · PDF
Incorporated

incorporation company

13/03/201428 pages · PDF