Introduction
Watch Company
S
S & K BERRY WEALTH MANAGEMENT LIMITED
S & K BERRY WEALTH MANAGEMENT LIMITED is an active company incorporated on 28 October 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. S & K BERRY WEALTH MANAGEMENT LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14449632
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
5 Woodside Mews Clayton Wood Close Leeds, LS16 6QE,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
3
Funding
3
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BERRY, Kerry Jane
ActiveClayton Wood Close, LeedsLS16 6QE
Born March 1973
Director
Appointed 01 Mar 2023
BERRY, Kerry Jane
Clayton Wood Close, LeedsLS16 6QE
Born March 1973
Director
01 Mar 2023
Active
BERRY, Stuart Nicholas
ActiveClayton Wood Close, LeedsLS16 6QE
Born September 1972
Director
Appointed 01 Mar 2023
BERRY, Stuart Nicholas
Clayton Wood Close, LeedsLS16 6QE
Born September 1972
Director
01 Mar 2023
Active
POWER, Patrick
ActiveClayton Wood Close, LeedsLS16 6QE
Born August 1996
Director
Appointed 28 Oct 2022
POWER, Patrick
Clayton Wood Close, LeedsLS16 6QE
Born August 1996
Director
28 Oct 2022
Active
STALKER, Robert Gordon
ActiveClayton Wood Close, LeedsLS16 6QE
Born October 1994
Director
Appointed 28 Oct 2022
STALKER, Robert Gordon
Clayton Wood Close, LeedsLS16 6QE
Born October 1994
Director
28 Oct 2022
Active
PERKIN, Christopher
ResignedClayton Wood Close, LeedsLS16 6QE
Born January 1998
Director
Appointed 28 Oct 2022
Resigned 01 Dec 2024
PERKIN, Christopher
Clayton Wood Close, LeedsLS16 6QE
Born January 1998
Director
28 Oct 2022
Resigned 01 Dec 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Gordon Stalker
ActiveClayton Wood Close, LeedsLS16 6QE
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2024
Mr Robert Gordon Stalker
Clayton Wood Close, LeedsLS16 6QE
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2024
Active
Mr Patrick Power
ActiveClayton Wood Close, LeedsLS16 6QE
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2024
Mr Patrick Power
Clayton Wood Close, LeedsLS16 6QE
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2024
Active
Mr Robert Gordon Stalker
CeasedClayton Wood Close, LeedsLS16 6QE
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2022
Ceased 27 Feb 2023
Mr Robert Gordon Stalker
Clayton Wood Close, LeedsLS16 6QE
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2022
Ceased 27 Feb 2023
Ceased
Mr Patrick Power
CeasedClayton Wood Close, LeedsLS16 6QE
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2022
Ceased 27 Feb 2023
Mr Patrick Power
Clayton Wood Close, LeedsLS16 6QE
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2022
Ceased 27 Feb 2023
Ceased
Mr Christopher Perkin
CeasedClayton Wood Close, LeedsLS16 6QE
Born January 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2022
Ceased 27 Feb 2023
Mr Christopher Perkin
Clayton Wood Close, LeedsLS16 6QE
Born January 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2022
Ceased 27 Feb 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2025
2 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2023
1 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 April 2023