BERKELEY SEVEN LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
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BERKELEY SEVEN LIMITED

Dormant Company

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

Previous Company Names

BERKELEY HOMES (EASTERN) LIMITED 28 Jul 1988 — 1 Mar 1999
INTERCEDE 563 LIMITED 2 Jun 1988 — 28 Jul 1988
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Jan 2026 Next due 16 Jan 2027 9 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

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 SEVEN LIMITED (02264100), 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

£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

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

1 active 2 resigned
Status
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6131 Jul 2007Active

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 SEVEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on south side of Nightingale Lane, Maidenhead WINDSOR AND MAIDENHEAD
Freehold-4 Dec 1990
Land on south side of Nightingale Lane, Maidenhead
Freehold
Added 4 Dec 1990
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026AccountsAnnual accounts made up to 2025-04-30
9 Jan 2026OfficersAppointment of Mr Neil Leslie Eady as director on 2026-01-08
9 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with no updates
9 Jan 2026OfficersAppointment of Victoria Helen Frances Mee as director on 2026-01-08
3 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-02 with no updates
15 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

9 Jan 2026 Officers

Appointment of Mr Neil Leslie Eady as director on 2026-01-08

9 Jan 2026 Confirmation Statement

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

9 Jan 2026 Officers

Appointment of Victoria Helen Frances Mee as director on 2026-01-08

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-02 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 15 Jan 2026

Appointment of Mr Neil Leslie Eady as director on 2026-01-08

3 months ago on 9 Jan 2026

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

3 months ago on 9 Jan 2026

Appointment of Victoria Helen Frances Mee as director on 2026-01-08

3 months ago on 9 Jan 2026

Confirmation statement made on 2025-01-02 with no updates

1 years ago on 3 Jan 2025