BERKELEY HOMES (FLEET) LIMITED

Active Cobham

Development of building projects

0 employees website.com
Development of building projectsConstruction of domestic buildings
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BERKELEY HOMES (FLEET) LIMITED

Development of building projects

Founded 18 Mar 1996 Active Cobham, United Kingdom 0 employees website.com
Development of building projectsConstruction of domestic buildings

Previous Company Names

SAAD BERKELEY LIMITED 17 Apr 1996 — 6 Aug 2009
CIVILDRIVE LIMITED 18 Mar 1996 — 17 Apr 1996
Accounts Submitted 13 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £1K £14M 2025 year on year
Total assets £15K £15M 2025 year on year
Total Liabilities £14K £1M 2025 year on year
Charges 5
1 outstanding 4 satisfied

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 (FLEET) LIMITED (03174386), an active company based in Cobham, United Kingdom. Incorporated 18 Mar 1996. Development of building projects. 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 (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Decreased by £13.78M (-100%)

Total Liabilities

£14.00k

Decreased by £1.36M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 84 (+933%)

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

0 active 3 resigned
Status

No officers found

No officers found

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 HOMES (FLEET) LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Hitches Farm, Hitches Lane, Fleet (GU51 5HY) HART
Freehold-5 Oct 2007
Parking space 14 Elgin Place, St Georges Avenue, Weybridge ELMBRIDGE
Leasehold-22 May 2003
basement floor parking space 9, Elgin Place, St Georges Avenue, (KT14 0BU) ELMBRIDGE
Leasehold-1 May 2003
Hitches Farm, Hitches Lane, Fleet (GU51 5HY)
Freehold
Added 5 Oct 2007
District HART
Parking space 14 Elgin Place, St Georges Avenue, Weybridge
Leasehold
Added 22 May 2003
District ELMBRIDGE
basement floor parking space 9, Elgin Place, St Georges Avenue, (KT14 0BU)
Leasehold
Added 1 May 2003
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
13 Nov 2025AccountsAnnual accounts made up to 2025-04-30
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
25 Jun 2025OfficersTermination of Alexander Edward Davies as director on 2025-06-18
11 Jun 2025OfficersChange to director Mr Allen Edmond Michaels on 2025-06-09
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

3 Oct 2025 Officers

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

25 Jun 2025 Officers

Termination of Alexander Edward Davies as director on 2025-06-18

11 Jun 2025 Officers

Change to director Mr Allen Edmond Michaels on 2025-06-09

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

2 months ago on 22 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 3 Oct 2025

Termination of Alexander Edward Davies as director on 2025-06-18

9 months ago on 25 Jun 2025

Change to director Mr Allen Edmond Michaels on 2025-06-09

10 months ago on 11 Jun 2025