BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Active Cobham
0 employees website.com
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BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Founded 10 Aug 1993 Active Cobham, United Kingdom 0 employees website.com

Previous Company Names

BERKELEY HOMES (OXFORD) LIMITED 30 Mar 1994 — 19 Mar 2001
WEDGWOOD HOMES LIMITED 22 Nov 1993 — 30 Mar 1994
AMORWELL LIMITED 10 Aug 1993 — 22 Nov 1993
Accounts Submitted 18 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Jan 2026 Next due 22 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 11
11 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Full company profile for BERKELEY HOMES (OXFORD & CHILTERN) LIMITED (02843844), an active company based in Cobham, United Kingdom. Incorporated 10 Aug 1993. 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

Charges

Charges

11 satisfied

Properties

Properties

55 freehold 7 leasehold 62 total
AddressTenurePrice PaidDate Added
Flat 2, 165 High Street, Slough (SL1 1DS) SLOUGH
Leasehold£197,5009 Sept 2025
Land on the south-west side of Lillibrooke Manor, Ockwells Road, Maidenhead WINDSOR AND MAIDENHEAD
Freehold-2 Dec 2024
Unit C02, 2 Kenavon Drive, Reading (RG1 3DH) READING
Leasehold-18 Jun 2024
Land at Manor Lane, Maidenhead WINDSOR AND MAIDENHEAD
Freehold-17 May 2024
Berkeley House, Farnham Lane, Farnham Royal, Slough (SL2 3RQ) BUCKINGHAMSHIRE
Freehold-14 Jun 2022
Flat 2, 165 High Street, Slough (SL1 1DS)
Leasehold £197,500
Added 9 Sept 2025
District SLOUGH
Land on the south-west side of Lillibrooke Manor, Ockwells Road, Maidenhead
Freehold
Added 2 Dec 2024
District WINDSOR AND MAIDENHEAD
Unit C02, 2 Kenavon Drive, Reading (RG1 3DH)
Leasehold
Added 18 Jun 2024
District READING
Land at Manor Lane, Maidenhead
Freehold
Added 17 May 2024
District WINDSOR AND MAIDENHEAD
Berkeley House, Farnham Lane, Farnham Royal, Slough (SL2 3RQ)
Freehold
Added 14 Jun 2022
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Nov 2025OfficersAppointment of Mr Neil Leslie Eady as director on 30 Oct 2025
31 Oct 2025OfficersTermination of Steven Harrison as director on 30 Oct 2025
16 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 15 Jul 2025
23 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Nov 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 30 Oct 2025

31 Oct 2025 Officers

Termination of Steven Harrison as director on 30 Oct 2025

16 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 23 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 18 Dec 2025

Appointment of Mr Neil Leslie Eady as director on 30 Oct 2025

6 months ago on 3 Nov 2025

Termination of Steven Harrison as director on 30 Oct 2025

6 months ago on 31 Oct 2025

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

9 months ago on 16 Jul 2025