BERKELEY, BURKE (HOLDINGS) LIMITED

Active Lutterworth

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
B

BERKELEY, BURKE (HOLDINGS) LIMITED

Activities of insurance agents and brokers

Founded 21 Mar 1973 Active Lutterworth, England 0 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 12 Jan 2026 Next due 26 Jan 2027 9 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England

Full company profile for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932), an active company based in Lutterworth, England. Incorporated 21 Mar 1973. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.00

Decreased by £1.16k (-99%)

Net Assets

£1.17k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hermes Trust LimitedCorporate-secretaryUnknownUnknown9 Dec 2020Active

Shareholders

Shareholders (1)

Grahame James Fitzhardinge Berkeley
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grahame James Fitzhardinge Berkeley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1942
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm
Ceased

Group Structure

Group Structure

BERKELEY, BURKE (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Dissolved Voluntary
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Feb 2026GazetteGazette Notice Voluntary
28 Jan 2026DissolutionDissolution Application Strike Off Company
12 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
28 Apr 2026 Gazette

Gazette Dissolved Voluntary

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Feb 2026 Gazette

Gazette Notice Voluntary

28 Jan 2026 Dissolution

Dissolution Application Strike Off Company

12 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

-1 days ago on 28 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Gazette Notice Voluntary

2 months ago on 10 Feb 2026

Dissolution Application Strike Off Company

2 months ago on 28 Jan 2026

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 12 Jan 2026