BERKELEY BURKE GROUP LIMITED

Active Lutterworth

Administration of financial markets

0 employees website.com
Administration of financial markets
B

BERKELEY BURKE GROUP LIMITED

Administration of financial markets

Founded 5 Jan 2001 Active Lutterworth, England 0 employees website.com
Administration of financial markets

Previous Company Names

VERY NEWCO LIMITED 9 May 2001 — 15 Sept 2003
DERESFORD LIMITED 5 Jan 2001 — 9 May 2001
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Jan 2026 Next due 1 Dec 2026 6 months remaining
Net assets £0 £850K 2025 year on year
Total assets £0 £851K 2025 year on year
Total Liabilities £0 £837 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England

Full company profile for BERKELEY BURKE GROUP LIMITED (04136164), an active company based in Lutterworth, England. Incorporated 5 Jan 2001. Administration of financial markets. 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 Jul → 30 Jun 2025
Type unaudited-abridged
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £36.54k (-100%)

Net Assets

N/A

Decreased by £850.44k (-100%)

Total Liabilities

N/A

Decreased by £837.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Grahame James Fitzhardinge BerkeleyDirectorBritishUnited Kingdom8315 Oct 2003Active

Shareholders

Shareholders (4)

Grahame James Fitzhardinge Berkeley
100.0%
437,500
Gareth Roberts
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grahame James Fitzhardinge Berkeley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1942
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
12 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
5 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

12 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

5 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

21 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Confirmation statement made on 17 Nov 2025 with no updates

4 months ago on 14 Jan 2026

Confirmation statement made on 8 Jan 2026 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 5 Mar 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 21 Jan 2025