CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026
BERITH (SECRETARIES) LIMITED
02958053 · ltd · incorporated 1994-08-12
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2027-05-31
- Confirmation statement next due
- 2026-08-16
2. Directors (4 active)
- BOUND, Richard Andrew
- director · appointed 1994-08-12 · born 3/1965 (age 61)
- EVANS, Paul
- director · appointed 2019-08-01 · born 10/1977 (age 49)
- JAMES, Owen Edward
- director · appointed 2014-11-12 · born 6/1983 (age 43)
- BERITH (NOMINEES) LIMITED
- corporate-director · appointed 1997-05-12
3. Shareholders (2 active)
- Mr Nicholas Edward Parker
- 25-50% shares · 25-50% voting
- Mr Richard Andrew Bound
- 25-50% shares · 25-50% voting
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low