BERKELEY VENTURES LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
B

BERKELEY VENTURES LIMITED

Dormant Company

Founded 4 May 1989 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BERKELEY PARTNERSHIPS LIMITED 18 Jan 1990 — 22 May 1992
INTERCEDE 731 LIMITED 4 May 1989 — 18 Jan 1990
Accounts Submitted 22 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Jan 2026 Next due 17 Jan 2027 9 months remaining
Net assets £570K £0 2025 year on year
Total assets £570K £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 VENTURES LIMITED (02379539), an active company based in Cobham, United Kingdom. Incorporated 4 May 1989. 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

£570.37k

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
Richard James StearnDirectorBritishEngland5713 Apr 2015Active

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 VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Hill Place, Blackpond Lane, Farnham Common BUCKINGHAMSHIRE
Freehold-12 Jan 1990
Hill Place, Blackpond Lane, Farnham Common
Freehold
Added 12 Jan 1990
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 2025-04-30
13 Jan 2026OfficersAppointment of Mr Neil Leslie Eady as director on 2026-01-13
9 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-03 with no updates
18 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15
17 Jan 2025AccountsAnnual accounts made up to 2024-04-30
22 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

13 Jan 2026 Officers

Appointment of Mr Neil Leslie Eady as director on 2026-01-13

9 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-03 with no updates

18 Jul 2025 Officers

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

17 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 22 Jan 2026

Appointment of Mr Neil Leslie Eady as director on 2026-01-13

3 months ago on 13 Jan 2026

Confirmation statement made on 2026-01-03 with no updates

3 months ago on 9 Jan 2026

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

9 months ago on 18 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 17 Jan 2025