F. BERRY (LEYLAND) LIMITED

Key Data

Status

Active

Company No.

01075421

Incorporation date

06/10/1972

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1994)

01/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

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29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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21/08/2025

Termination of appointment of Eliot James Powell as a director on 2025-08-21

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21/08/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-08-21

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29/05/2025

Confirmation statement made on 2025-05-14 with no updates

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18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

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15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

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12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

18/07/2024

Confirmation statement made on 2024-05-14 with updates

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17/06/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

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06/06/2023

Confirmation statement made on 2023-05-14 with no updates

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18/05/2023

Memorandum and Articles of Association

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18/05/2023

Resolutions

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11/05/2023

Accounts for a small company made up to 2022-10-31

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24/04/2023

Registered office address changed from 149 Towngate Leyland Lancs PR25 2LH to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 2023-04-24

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24/04/2023

Appointment of Mr Craig Arthur Seed as a director on 2023-04-20

View PDF (2 pages)

24/04/2023

Appointment of Mr Simon Christopher Bland as a director on 2023-04-20

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24/04/2023

Appointment of Mr John David Page as a director on 2023-04-20

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24/04/2023

Change of details for Mostload Trading Limited as a person with significant control on 2023-04-20

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24/04/2023

Termination of appointment of Nicola Louise Mccrone as a secretary on 2023-04-20

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24/04/2023

Termination of appointment of Kevin Hamilton Singleton as a director on 2023-04-20

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24/04/2023

Termination of appointment of Nicola Louise Mccrone as a director on 2023-04-20

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17/04/2023

Satisfaction of charge 010754210005 in full

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04/10/1994

Ad 23/09/94--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+42.06 % *

* during past year

Cash in Bank

£334,314.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
506.73K
-
0.00
235.33K
-

2022
12
632.44K
-
0.00
334.31K
-

2022
12
632.44K
-
0.00
334.31K
-

Employees

2022

Employees

12 -8 % *

Net Assets(GBP)

632.44K £24.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

334.31K £42.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bland, Simon Christopher	Director	20/04/2023 - Present	85
Seed, Craig Arthur	Director	20/04/2023 - 04/03/2025	66
Powell, Eliot James	Director	20/12/2024 - 21/08/2025	43
Mccrone, Nicola Louise	Director	23/09/1994 - 20/04/2023	3
Singleton, Kevin Hamilton	Director	23/09/1994 - 20/04/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About F. BERRY (LEYLAND) LIMITED

F. BERRY (LEYLAND) LIMITED is an(a) Active company incorporated on 06/10/1972 with the registered office located at Chancery House, Slaidburn Crescent, Southport, Merseyside PR9 9YF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of F. BERRY (LEYLAND) LIMITED?

F. BERRY (LEYLAND) LIMITED is currently Active. It was registered on 06/10/1972 .

Where is F. BERRY (LEYLAND) LIMITED located?

F. BERRY (LEYLAND) LIMITED is registered at Chancery House, Slaidburn Crescent, Southport, Merseyside PR9 9YF.

What does F. BERRY (LEYLAND) LIMITED do?

F. BERRY (LEYLAND) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does F. BERRY (LEYLAND) LIMITED have?

F. BERRY (LEYLAND) LIMITED had 12 employees in 2022.

What is the latest filing for F. BERRY (LEYLAND) LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Marc Coster as a director on 2026-02-28.