BERKELEY HOMES (NORTH WESTERN) LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
B

BERKELEY HOMES (NORTH WESTERN) LIMITED

Dormant Company

Founded 2 Jun 1988 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BERKELEY TARR LIMITED 6 Mar 1989 — 19 Jun 1991
INTERCEDE 566 LIMITED 2 Jun 1988 — 6 Mar 1989
Accounts Submitted 30 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Jan 2026 Next due 16 Jan 2027 9 months remaining
Net assets £286K £0 2025 year on year
Total assets £286K £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

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 (NORTH WESTERN) LIMITED (02264043), an active company based in Cobham, United Kingdom. Incorporated 2 Jun 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 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

£285.52k

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 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 HOMES (NORTH WESTERN) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with no updates
30 Dec 2025AccountsAnnual accounts made up to 2025-04-30
10 Dec 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-12-09
16 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15
10 Jan 2025AccountsAnnual accounts made up to 2024-04-30
9 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

10 Dec 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-12-09

16 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

10 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

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

3 months ago on 9 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 2025-12-09

4 months ago on 10 Dec 2025

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

9 months ago on 16 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 10 Jan 2025