BERKELEY FORTY-FOUR PLC

Active Cobham

Development of building projects

0 employees website.com
Development of building projectsNon-trading company +1
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BERKELEY FORTY-FOUR PLC

Development of building projects

Founded 10 Feb 1976 Active Cobham, United Kingdom 0 employees website.com
Development of building projectsNon-trading companyDormant Company

Previous Company Names

BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY 28 Jun 1996 — 9 Jul 2002
BERKELEY HOMES PUBLIC LIMITED COMPANY 10 Feb 1976 — 28 Jun 1996
Accounts Submitted 6 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 6 Jan 2026 Next due 9 Jan 2027 8 months remaining
Net assets £41M £0 2025 year on year
Total assets £41M £0 2025 year on year
Total Liabilities £0
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY FORTY-FOUR PLC (01243660), an active company based in Cobham, United Kingdom. Incorporated 10 Feb 1976. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£41.16M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6111 Aug 2004Active

Shareholders

Shareholders (1)

Berkeley Homes Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERKELEY FORTY-FOUR PLC Current Company

Charges

Charges

25 outstanding

Properties

Properties

41 freehold 41 total
AddressTenurePrice PaidDate Added
THE SITE OF The Links, Ascot (SL5 7TN) WINDSOR AND MAIDENHEAD
Freehold-14 Sept 1990
Treadwell House, Treadwell Road, Epsom EPSOM AND EWELL
Freehold-14 Feb 1990
land lying to the North West of Leatherhead Road, Ashtead MOLE VALLEY
Freehold-2 Aug 1989
land lying to the East of Chaldon Common Road, Chaldon TANDRIDGE
Freehold-11 May 1989
Land lying to the south of Sandisplatt Road WINDSOR AND MAIDENHEAD
Freehold-13 Mar 1989
THE SITE OF The Links, Ascot (SL5 7TN)
Freehold
Added 14 Sept 1990
District WINDSOR AND MAIDENHEAD
Treadwell House, Treadwell Road, Epsom
Freehold
Added 14 Feb 1990
District EPSOM AND EWELL
land lying to the North West of Leatherhead Road, Ashtead
Freehold
Added 2 Aug 1989
District MOLE VALLEY
land lying to the East of Chaldon Common Road, Chaldon
Freehold
Added 11 May 1989
District TANDRIDGE
Land lying to the south of Sandisplatt Road
Freehold
Added 13 Mar 1989
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-26 with no updates
6 Nov 2025AccountsAnnual accounts made up to 2025-04-30
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-26 with no updates
29 Oct 2024AccountsAnnual accounts made up to 2024-04-30
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-26 with no updates

6 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

3 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-26 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-26 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2025-04-30

5 months ago on 6 Nov 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

6 months ago on 3 Oct 2025

Confirmation statement made on 2024-12-26 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 29 Oct 2024