BERKELEY HOMES (CHILTERN) LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
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BERKELEY HOMES (CHILTERN) LIMITED

Dormant Company

Founded 11 Jul 1991 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BERKELEY HOMES (NORTH LONDON) LIMITED 11 Nov 1991 — 14 May 1999
BUCKSDENE LIMITED 11 Jul 1991 — 11 Nov 1991
Accounts Submitted 18 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 8 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 4
4 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 (CHILTERN) LIMITED (02628635), an active company based in Cobham, United Kingdom. Incorporated 11 Jul 1991. 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

0 active 3 resigned
Status

No officers found

No officers found

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 (CHILTERN) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

43 freehold 43 total
AddressTenurePrice PaidDate Added
Land on the north of London Road, Aston Clinton, Aylesbury BUCKINGHAMSHIRE
Freehold-28 Mar 2011
land on the north side of St Johns, Wood Lane, Iver Heath BUCKINGHAMSHIRE
Freehold-11 Sept 2000
Land on the north side of Yate Cottage, 13 Mill Road, Marlow, (SL7 1PX) BUCKINGHAMSHIRE
Freehold-31 Jul 2000
Land at Barley Mead, Maidenhead WINDSOR AND MAIDENHEAD
Freehold-5 Jun 2000
land on the east side of Chartridge House, Chartridge Lane, Chartridge, Chesham BUCKINGHAMSHIRE
Freehold-14 Jan 2000
Land on the north of London Road, Aston Clinton, Aylesbury
Freehold
Added 28 Mar 2011
District BUCKINGHAMSHIRE
land on the north side of St Johns, Wood Lane, Iver Heath
Freehold
Added 11 Sept 2000
District BUCKINGHAMSHIRE
Land on the north side of Yate Cottage, 13 Mill Road, Marlow, (SL7 1PX)
Freehold
Added 31 Jul 2000
District BUCKINGHAMSHIRE
Land at Barley Mead, Maidenhead
Freehold
Added 5 Jun 2000
District WINDSOR AND MAIDENHEAD
land on the east side of Chartridge House, Chartridge Lane, Chartridge, Chesham
Freehold
Added 14 Jan 2000
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-01 with no updates
18 Dec 2025AccountsAnnual accounts made up to 2025-04-30
31 Oct 2025OfficersTermination of Steven Harrison as director on 2025-10-30
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30
8 Jan 2026 Confirmation Statement

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

18 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

31 Oct 2025 Officers

Termination of Steven Harrison as director on 2025-10-30

3 Oct 2025 Officers

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

13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-01 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

Termination of Steven Harrison as director on 2025-10-30

5 months ago on 31 Oct 2025

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

6 months ago on 3 Oct 2025

Annual accounts made up to 2024-04-30

1 years ago on 13 Jan 2025