BERKELEY FOURTEEN LIMITED

01420806
Active Cobham

Dormant Company

0 employees website.com
Dormant Company
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BERKELEY FOURTEEN LIMITED

01420806

Dormant Company

Founded 17 May 1979 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BERKELEY HOMES (CHILTERN) LIMITED 24 Jul 1986 — 14 May 1999
BERKELEY HOMES (HOME COUNTIES) LIMITED 17 May 1979 — 24 Jul 1986
Accounts Submitted 21 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 8 Jan 2026 Next due 15 Jan 2027 7 months remaining
Net assets £1M £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Full company profile for BERKELEY FOURTEEN LIMITED (01420806), an active company based in Cobham, United Kingdom. Incorporated 17 May 1979. Dormant Company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.17M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Group Plc(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Berkeley Group Plc

United Kingdom

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 FOURTEEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the South east side of Three Stiles Road, Farnham WAVERLEY
Freehold-23 Sept 1999
land lying to the north of Upper Warren Avenue, Caversham, Greenleaves READING
Freehold-23 Sept 1999
land on the north-east side of Hook Hill Lane, Mayford WOKING
Freehold-23 Sept 1999
land on the South east side of Three Stiles Road, Farnham
Freehold
Added 23 Sept 1999
District WAVERLEY
land lying to the north of Upper Warren Avenue, Caversham, Greenleaves
Freehold
Added 23 Sept 1999
District READING
land on the north-east side of Hook Hill Lane, Mayford
Freehold
Added 23 Sept 1999
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with no updates
21 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
5 Dec 2025OfficersAppointment of Mr Neil Leslie Eady as director on 3 Dec 2025
15 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 15 Jul 2025
13 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
8 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with no updates

21 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

5 Dec 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 3 Dec 2025

15 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

13 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Jan 2026 with no updates

5 months ago on 8 Jan 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 21 Dec 2025

Appointment of Mr Neil Leslie Eady as director on 3 Dec 2025

6 months ago on 5 Dec 2025

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

11 months ago on 15 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Jan 2025