BERLEY ESTATES LIMITED

Active Stanmore

Development of building projects

0 employees website.com
Development of building projects
B

BERLEY ESTATES LIMITED

Development of building projects

Founded 31 Mar 1982 Active Stanmore, England 0 employees website.com
Development of building projects
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Mar 2026 Next due 31 Dec 2017 102 months overdue
Net assets £-43K £1K 2024 year on year
Total assets £42K £16K 2024 year on year
Total Liabilities £86K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Full company profile for BERLEY ESTATES LIMITED (01626126), an active company based in Stanmore, England. Incorporated 31 Mar 1982. 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 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

£42.15k

Decreased by £15.54k (-27%)

Net Assets

-£43.48k

Decreased by £1.33k (-3%)

Total Liabilities

£85.69k

Decreased by £14.58k (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

203%

Increased by 30 (+17%)

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

2 active 1 resigned
Status
Breda Josephine ConwaySecretaryBritishUnknown29 Oct 1993Active
Breda Josephine ConwayDirectorBritishUnited Kingdom7911 Nov 1998Active

Shareholders

Shareholders (2)

Christopher Anthony Conway
50.0%
Breda Josephine Conway
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Breda Conway

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christopher Anthony Conway

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Breda Josephine Conway

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Breda Josephine Conway

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
27 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
3 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
20 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

27 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

3 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 Mar 2026

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Mar 2025