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The Summer Berry Company Holdings Limited

12011784

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Groves Farm, Colworth, Chichester, PO20 2DX
Incorporated 22/05/2019

Previously known as

The Summer Berry Company Limited · until 25/06/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

01250
Growing of other tree and bush fruits and nuts

Officers

Mr Jeremy Thomas Alun-Jones

director · Since 22/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Michael David Harpham

director · Since 03/07/2019

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr David Sanclement

director · Since 01/04/2021

CEO

SPANISH · PORTUGAL · Age 52

Mr Jonathan Andrew Lamont

director · Since 12/05/2026

IRISH · ENGLAND · Age 60

Also on 1 other board

Jeremy Thomas Alun-Jones

director · Since 22/05/2019

British · England · Age 65

Michael David Harpham

director · Since 03/07/2019

British · England · Age 67

David Sanclement

director · Since 01/04/2021

Spanish · Portugal · Age 52

Jonathan Andrew Lamont

director · Since 12/05/2026

Irish · England · Age 60

Former

David Iain Kay

director · Resigned 30/03/2021

Nuno Antunes Dos Anjos Pereira

director · Resigned 30/03/2021

Benjamin David Rowe Jones

director · Resigned 18/07/2022

Jason Roland Silm

director · Resigned 30/04/2025

Richard John Wilkinson

director · Resigned 28/05/2026

Persons with Significant Control

Jerry's Berries Limited

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

Kensington Library 2nd Floor East Wing, 12 Phillimore Walk, London, W8 7RX

Reg: 12010093 · Companies House · Limited Company

Notified 22/05/2019

Former PSCs

Cibus Foundation Limited

Ceased 01/11/2019

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 28/06/2024Registered 03/07/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 21/11/2019Registered 05/12/2019
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 21/11/2019Registered 29/11/2019

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Groves Farm
2026-08-12

4 SLOANE TERRACE

post town → Chichester
2026-08-12

LONDON

postcode → PO20 2DX
2026-08-12

SW1X 9DQ

officer appointed → ALUN-JONES, Jeremy Thomas
2026-08-12
officer appointed → HARPHAM, Michael David
2026-08-12
officer appointed → LAMONT, Jonathan Andrew
2026-08-12
officer appointed → SANCLEMENT, David
2026-08-12

CompanyRankvs 79+ SIC 01250 peers
56

Financial strength87th percentile among SIC peers · 22/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 11.34× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Longevity7/15 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

Outstanding charges: -10 pts

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

£658k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£4.0M

Current Liabilities

£354k

Debtors

£4.0M

0avg. employees-5

Balance Sheet

Assets less current liabilities£57.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202411.34+£406k
20230.55—

Derived from filed accounts. Not audited figures.