BERKELEY HOMES (SOUTHERN) LIMITED

Active Cobham
0 employees website.com
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BERKELEY HOMES (SOUTHERN) LIMITED

Founded 15 Oct 1979 Active Cobham, United Kingdom 0 employees website.com

Previous Company Names

BERKELEY HOMES (SUSSEX) LIMITED 17 May 1984 — 26 Mar 1999
BERKELEY HOMES (EASTERN) LIMITED 15 Oct 1979 — 17 May 1984
Accounts Submitted 30 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 8 Jan 2026 Next due 16 Jan 2027 9 months remaining
Net assets £31K £0 2025 year on year
Total assets £31K £0 2025 year on year
Total Liabilities £0
Charges 25
20 outstanding 5 satisfied

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 HOMES (SOUTHERN) LIMITED (01454061), an active company based in Cobham, United Kingdom. Incorporated 15 Oct 1979. 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 (2014–2025)

Cash in Bank

N/A

Net Assets

£31.14k

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

0 active 3 resigned
Status

No officers found

No officers found

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

Charges

Charges

20 outstanding 5 satisfied

Properties

Properties

69 freehold 7 leasehold 76 total
AddressTenurePrice PaidDate Added
Bin Store, Holly Lodge, Millpond Avenue, Crookham Village, Fleet (GU51 5EY) HART
Leasehold-30 Oct 2023
Land on the west side of Hitches Lane, Fleet HART
Freehold-11 Jan 2023
Hillsbrow Field, Fullers Wood Lane, Redhill TANDRIDGE
Freehold£2,500,00030 Mar 2021
Land on the North-West side of Effingham Lodge Farm, Lower Road, Effingham, Leatherhead (KT24 5JP) GUILDFORD
Freehold-1 Jun 2020
Bishops Weald House, Albion Way, Horsham (RH12 1AH) HORSHAM
Leasehold£3,750,00014 May 2019
Bin Store, Holly Lodge, Millpond Avenue, Crookham Village, Fleet (GU51 5EY)
Leasehold
Added 30 Oct 2023
District HART
Land on the west side of Hitches Lane, Fleet
Freehold
Added 11 Jan 2023
District HART
Hillsbrow Field, Fullers Wood Lane, Redhill
Freehold £2,500,000
Added 30 Mar 2021
District TANDRIDGE
Land on the North-West side of Effingham Lodge Farm, Lower Road, Effingham, Leatherhead (KT24 5JP)
Freehold
Added 1 Jun 2020
District GUILDFORD
Bishops Weald House, Albion Way, Horsham (RH12 1AH)
Leasehold £3,750,000
Added 14 May 2019
District HORSHAM

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersTermination of Tom Edward Pocock as director on 2026-01-15
8 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with no updates
30 Dec 2025AccountsAnnual accounts made up to 2025-04-30
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
10 Sept 2025OfficersAppointment of Mr Tom Edward Pocock as director on 2025-08-29
15 Jan 2026 Officers

Termination of Tom Edward Pocock as director on 2026-01-15

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-02 with no updates

30 Dec 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

10 Sept 2025 Officers

Appointment of Mr Tom Edward Pocock as director on 2025-08-29

Recent Activity

Latest Activity

Termination of Tom Edward Pocock as director on 2026-01-15

3 months ago on 15 Jan 2026

Confirmation statement made on 2026-01-02 with no updates

3 months ago on 8 Jan 2026

Annual accounts made up to 2025-04-30

3 months ago on 30 Dec 2025

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

6 months ago on 3 Oct 2025

Appointment of Mr Tom Edward Pocock as director on 2025-08-29

7 months ago on 10 Sept 2025