BERKELEY PROJECTS INTERNATIONAL LIMITED

Active Sutton

Dormant Company

0 employees website.com
Dormant Company
B

BERKELEY PROJECTS INTERNATIONAL LIMITED

Dormant Company

Founded 23 Apr 1996 Active Sutton, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 24 days remaining
Confirmation Submitted 4 Jun 2025 Next due 15 Apr 2026 2 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Ewell Road Cheam Sutton SM3 8DD England

Full company profile for BERKELEY PROJECTS INTERNATIONAL LIMITED (03189429), an active company based in Sutton, England. Incorporated 23 Apr 1996. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 24 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

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
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Denne, Phillip JamesDirectorBritishEngland5229 Apr 2026Active
Mark James JeffreyDirectorBritishEngland601 May 2014Active

Shareholders

Shareholders (2)

Mark Jeffrey
50.0%
Richard White
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Jeffrey

British

Active
Notified 10 Apr 2018
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard White

British

Active
Notified 10 Apr 2018
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersAppointment of Mr Phillip James Denne as director on 29 Apr 2026
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Jun 2025OfficersTermination of Richard George Frank White as director on 31 May 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
26 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
29 Apr 2026 Officers

Appointment of Mr Phillip James Denne as director on 29 Apr 2026

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Jun 2025 Officers

Termination of Richard George Frank White as director on 31 May 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

26 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Appointment of Mr Phillip James Denne as director on 29 Apr 2026

1 months ago on 29 Apr 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Termination of Richard George Frank White as director on 31 May 2025

11 months ago on 13 Jun 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 4 Jun 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 26 Jun 2024