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The Berberis (Shadoxhurst) Management Company Limited

11442920

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

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 02/07/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

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

Officers

Rendall & Rittner Limited

corporate secretary · Since 01/09/2020

Reg: 02515428

Paul James Rosbrook

director · Since 18/04/2023

British · England · Age 53

Former

Julia Ellen Price

director · Resigned 06/08/2019

Hml Company Secretarial Services Limited

corporate secretary · Resigned 31/08/2020

Timothy Michael Giles Barton

director · Resigned 31/07/2021

Karrina Stella Oki

director · Resigned 15/10/2022

Steven Robert Coates

director · Resigned 18/04/2023

Persons with Significant Control

Pentland Homes Limited

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

The Estate Office Canterbury Roa, Etchinghill, Folkestone, CT18 8FA

Reg: 01031651 · United Kingdom · Private Limited Company

Notified 02/07/2018

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1C/O Rendall And Rittner Limited
2026-05-06

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-05-06

LONDON

officer appointedRENDALL & RITTNER LIMITED
2026-05-06
officer appointedROSBROOK, Paul James
2026-05-06

CompanyRankvs 105671+ SIC 98000 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
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.

Longevity8/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History32 filings

Accounts filed

accounts with accounts type dormant

25/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20212 pages · PDF
Director resigned

termination director company with name termination date

03/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Director details changed

change person director company with change date

26/01/20212 pages · PDF
Director details changed

change person director company with change date

26/01/20212 pages · PDF
Director details changed

change person director company with change date

26/01/20212 pages · PDF
CH04

change corporate secretary company with change date

26/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
AP04

appoint corporate secretary company with name date

07/09/20202 pages · PDF
TM02

termination secretary company with name termination date

03/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/04/20206 pages · PDF
Director appointed

appoint person director company with name date

19/08/20192 pages · PDF
Director appointed

appoint person director company with name date

19/08/20192 pages · PDF
Director resigned

termination director company with name termination date

19/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20196 pages · PDF
RESOLUTIONS

resolution

24/09/201827 pages · PDF
Accounts date changed

change account reference date company current shortened

14/08/20181 page · PDF
Incorporated

incorporation company

02/07/201837 pages · PDF