BERKELEY CHARTERHOUSE LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estateManagement consultancy activities other than financial management
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BERKELEY CHARTERHOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 15 Apr 1983 Active London, England 3 employees website.com
Other letting and operating of own or leased real estateManagement consultancy activities other than financial management
Accounts Submitted 23 Mar 2026 Next due 29 Mar 2026 3 months overdue
Confirmation Submitted 19 Feb 2026 Next due 14 Dec 2026 6 months remaining
Net assets £4M £525K 2024 year on year
Total assets £19M £135K 2024 year on year
Total Liabilities £15M £390K 2024 year on year
Charges 9
7 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Suite 2, First Floor Old Sorting Office 21 Station Road London SW13 0LF England

Full company profile for BERKELEY CHARTERHOUSE LIMITED (01715597), an active company based in London, England. Incorporated 15 Apr 1983. Other letting and operating of own or leased real estate. 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 30 Mar → 29 Mar 2025
Type total-exemption-full
Next accounts 29 Mar 2025
Due by 29 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£86.84k

Decreased by £2.45M (-97%)

Net Assets

£4.16M

Decreased by £524.56k (-11%)

Total Liabilities

£14.80M

Increased by £389.81k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

78%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Mar Year End
2024
29 Mar 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

3 active
Status
Banks, Alison LauraDirectorBritishEngland6511 Jul 2019Active
Banks, Christopher CharlesDirectorBritishUnited Kingdom77UnknownActive
Tarran, Paul JamesDirectorBritishEngland7015 Mar 2022Active

Shareholders

Shareholders (1)

Christopher Banks
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Charles Banks

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BERKELEY CHARTERHOUSE LIMITED Current Company
FINALPURSUIT LIMITED united kingdom
SE1 ASSETS LIMITED united kingdom

Charges

Charges

7 outstanding 2 satisfied

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
13 and 15-19 (inclusive) Leigham Vale, London SW16 2JH, 18A-D (inclusive) Romeyn Road, London SW16 2NU, Flats 2, 3 and 5-12 (inclusive), 18 Romeyn Road, London SW16 2NU, 20, 24 and 26B Romeyn Road, London SW16 2NU and Flats 5-8 and 13-20 (inclusive), 26 Romeyn Road, London SW16 2NU and works and garages LAMBETH
Freehold£10016 May 2024
15 Melliss Avenue, Richmond (TW9 4BQ) RICHMOND UPON THAMES
Freehold£1,300,0004 Feb 2021
17 Melliss Avenue, Richmond (TW9 4BQ) RICHMOND UPON THAMES
Freehold£1,300,0004 Feb 2021
1-7 Knollys Parade, Leigham Vale, London (SW16 2JH) LAMBETH
Leasehold-17 Aug 2017
Flats 5-12 (inclusive) 18 Romeyn Road; 20 Romeyn Road; Flats 2-3, 22 Romeyn Road; 24 Romeyn Road and Flats 13-20, 26 Romeyn Road, London SW16 2NU LAMBETH
Leasehold-23 Jan 2008
13 and 15-19 (inclusive) Leigham Vale, London SW16 2JH, 18A-D (inclusive) Romeyn Road, London SW16 2NU, Flats 2, 3 and 5-12 (inclusive), 18 Romeyn Road, London SW16 2NU, 20, 24 and 26B Romeyn Road, London SW16 2NU and Flats 5-8 and 13-20 (inclusive), 26 Romeyn Road, London SW16 2NU and works and garages
Freehold £100
Added 16 May 2024
District LAMBETH
15 Melliss Avenue, Richmond (TW9 4BQ)
Freehold £1,300,000
Added 4 Feb 2021
District RICHMOND UPON THAMES
17 Melliss Avenue, Richmond (TW9 4BQ)
Freehold £1,300,000
Added 4 Feb 2021
District RICHMOND UPON THAMES
1-7 Knollys Parade, Leigham Vale, London (SW16 2JH)
Leasehold
Added 17 Aug 2017
District LAMBETH
Flats 5-12 (inclusive) 18 Romeyn Road; 20 Romeyn Road; Flats 2-3, 22 Romeyn Road; 24 Romeyn Road and Flats 13-20, 26 Romeyn Road, London SW16 2NU
Leasehold
Added 23 Jan 2008
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 29 Mar 2025
3 Mar 2026MortgageMortgage Satisfy Charge Full
19 Feb 2026Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
6 May 2025AccountsAnnual accounts made up to 29 Mar 2024
1 Dec 2024Confirmation StatementConfirmation statement made on 30 Nov 2024 with no updates
23 Mar 2026 Accounts

Annual accounts made up to 29 Mar 2025

3 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

19 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

6 May 2025 Accounts

Annual accounts made up to 29 Mar 2024

1 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 29 Mar 2025

2 months ago on 23 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 3 Mar 2026

Confirmation statement made on 30 Nov 2025 with no updates

3 months ago on 19 Feb 2026

Annual accounts made up to 29 Mar 2024

1 years ago on 6 May 2025

Confirmation statement made on 30 Nov 2024 with no updates

1 years ago on 1 Dec 2024