BERKELEY HOMES (SURREY) LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
B

BERKELEY HOMES (SURREY) LIMITED

Dormant Company

Founded 31 Mar 1988 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED 19 Apr 1990 — 26 Feb 1993
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED 18 May 1988 — 19 Apr 1990
INTERCEDE 544 LIMITED 31 Mar 1988 — 18 May 1988
Accounts Submitted 18 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 £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 25
23 outstanding 2 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 (SURREY) LIMITED (02238315), an active company based in Cobham, United Kingdom. Incorporated 31 Mar 1988. 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 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

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Michael James CrowsonDirectorBritishUnited Kingdom4424 Apr 2023Active

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 HOMES (SURREY) LIMITED Current Company

Charges

Charges

23 outstanding 2 satisfied

Properties

Properties

39 freehold 39 total
AddressTenurePrice PaidDate Added
Hill Close, Sandy Lane, Cobham, (KT11 2EP) ELMBRIDGE
Freehold£1,200,0003 Feb 1999
Dovedale, Long Reach, West Horsley GUILDFORD
Freehold-13 Feb 1998
The Meads, 65 Long Reach, West Horsley GUILDFORD
Freehold-13 Feb 1998
Redcote, Pixham Lane MOLE VALLEY
Freehold-9 Feb 1998
Land on the south side of Russells Crescent, Horley REIGATE AND BANSTEAD
Freehold-13 Nov 1997
Hill Close, Sandy Lane, Cobham, (KT11 2EP)
Freehold £1,200,000
Added 3 Feb 1999
District ELMBRIDGE
Dovedale, Long Reach, West Horsley
Freehold
Added 13 Feb 1998
District GUILDFORD
The Meads, 65 Long Reach, West Horsley
Freehold
Added 13 Feb 1998
District GUILDFORD
Redcote, Pixham Lane
Freehold
Added 9 Feb 1998
District MOLE VALLEY
Land on the south side of Russells Crescent, Horley
Freehold
Added 13 Nov 1997
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with no updates
18 Dec 2025AccountsAnnual accounts made up to 2025-04-30
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
25 Jun 2025OfficersTermination of Alexander Edward Davies as director on 2025-06-18
11 Jun 2025OfficersChange to director Mr Allen Edmond Michaels on 2025-06-09
8 Jan 2026 Confirmation Statement

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

18 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

25 Jun 2025 Officers

Termination of Alexander Edward Davies as director on 2025-06-18

11 Jun 2025 Officers

Change to director Mr Allen Edmond Michaels on 2025-06-09

Recent Activity

Latest Activity

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

4 months ago on 18 Dec 2025

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

6 months ago on 3 Oct 2025

Termination of Alexander Edward Davies as director on 2025-06-18

9 months ago on 25 Jun 2025

Change to director Mr Allen Edmond Michaels on 2025-06-09

10 months ago on 11 Jun 2025