BERKELEY STRATEGIC LAND LIMITED
Development of building projects
BERKELEY STRATEGIC LAND LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY STRATEGIC LAND LIMITED (02264097), an active property, infrastructure and construction company based in Cobham, United Kingdom. Incorporated 2 Jun 1988. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£115.00k
Net Assets
-£28.13M
Total Liabilities
£99.79M
Turnover
£5.74M
Employees
14
Debt Ratio
139%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Donoghue Brown | Director | British | Unknown | 4 Jan 2000 | Active |
See all 40 officers
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Persons with Significant Control
Persons with Significant Control (1)
Berkeley Residential Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Berkeley Homes Public Limited Company
Ceased 30 Apr 2020
The Berkeley Group Plc
Ceased 30 Apr 2020
Berkeley Residential Limited
Ceased 26 May 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Morley Farm, Wheatsheaf Road, Woodmancote, Henfield (BN5 9BB) HORSHAM | Freehold | £5,635,000 | 19 Dec 2023 |
land lying on the west side of Henfield Road, Albourne, Hassocks HORSHAM | Freehold | - | 19 Dec 2023 |
land on the west side of Blackstone Lane, Albourne, Hassocks HORSHAM | Freehold | - | 19 Dec 2023 |
land at Chess Barn, Wheatsheaf Road, Woodmancote, Henfield (BN5 9BA) HORSHAM | Freehold | £5,950,000 | 29 Mar 2023 |
Land on the south side of Wheatsheaf Road, Woodmancote, Henfield HORSHAM | Freehold | - | 4 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-02 with no updates | |
| 13 Nov 2025 | Accounts | Annual accounts made up to 2025-04-30 | |
| 8 Oct 2025 | Officers | Appointment of Mr Neil Leslie Eady as director on 2025-10-01 | |
| 15 Sept 2025 | Officers | Termination of Jack Alastair Creighton Balfour as director on 2025-09-12 | |
| 23 Jul 2025 | Officers | Termination of Stephen Philip Gorman as director on 2025-07-22 |
Confirmation statement made on 2026-01-02 with no updates
Annual accounts made up to 2025-04-30
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
Termination of Jack Alastair Creighton Balfour as director on 2025-09-12
Termination of Stephen Philip Gorman as director on 2025-07-22
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
5 months ago on 13 Nov 2025
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
6 months ago on 8 Oct 2025
Termination of Jack Alastair Creighton Balfour as director on 2025-09-12
7 months ago on 15 Sept 2025
Termination of Stephen Philip Gorman as director on 2025-07-22
8 months ago on 23 Jul 2025