opendata.bot
Company number
09738124

BERRY WEALTH MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERRY WEALTH MANAGEMENT LTD
Company number
09738124
Registered office
BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE, UNITED KINGDOM · 390 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
70221 — Financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Charles Neal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Colin Stuart Henshaw
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Mark Anthony Woods
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin Stuart Henshaw
born 04/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mr Adrian Charles Neal
born 07/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/10/2024 Controls 5 companies
Mr Mark Anthony Woods
born 04/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/06/2026 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2026 Person with significant control ceased Mr Mark Anthony Woods
22/10/2024 Person with significant control ceased Mr Adrian Charles Neal
06/04/2016 Person with significant control added Mr Mark Anthony Woods
06/04/2016 Person with significant control added Mr Colin Stuart Henshaw
06/04/2016 Person with significant control added Mr Adrian Charles Neal

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 272
▲ 8.0%
252
Net assets 272
▲ 8.0%
252
Employees (avg) 8
▲ 14.3%
7

Documents for BERRY WEALTH MANAGEMENT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Berry Wealth Management Ltd — LE16 9HE
Tier 1 · renews 23/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BERRY WEALTH MANAGEMENT LTD?
According to the official registry, the company number of BERRY WEALTH MANAGEMENT LTD is 09738124.
Where is BERRY WEALTH MANAGEMENT LTD registered?
The registered office is BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE, UNITED KINGDOM.
What is the SIC code of BERRY WEALTH MANAGEMENT LTD?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls BERRY WEALTH MANAGEMENT LTD?
Mr Adrian Charles Neal is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BERRY WEALTH MANAGEMENT LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BERRY WEALTH MANAGEMENT LTD (09738124)

BERRY WEALTH MANAGEMENT LTD is a private limited company incorporated on 18 August 2015 and registered in the United Kingdom under company number 09738124. Its registered office is at BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Adrian Charles Neal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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