BERKELEY INTERNATIONAL LIMITED

Active Haslemere

Other service activities n.e.c.

5 employees website.com
Lifestyle and entertainment Other service activities n.e.c.
B

BERKELEY INTERNATIONAL LIMITED

Other service activities n.e.c.

Founded 14 Mar 2003 Active Haslemere, United Kingdom 5 employees website.com
Lifestyle and entertainment Other service activities n.e.c.

Previous Company Names

BERKELEY SWEETINGHAM INTERNATIONAL LIMITED 27 Oct 2003 — 11 Aug 2006
CHARCO 1059 LIMITED 14 Mar 2003 — 27 Oct 2003
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £405K £38K 2024 year on year
Total assets £495K £91K 2024 year on year
Total Liabilities £91K £53K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harrow House 23 West Street Haslemere Surrey GU27 2AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY INTERNATIONAL LIMITED (04698672), an active lifestyle and entertainment company based in Haslemere, United Kingdom. Incorporated 14 Mar 2003. Other service activities n.e.c.. 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

£366.61k

Increased by £119.83k (+49%)

Net Assets

£404.86k

Increased by £38.47k (+10%)

Total Liabilities

£90.54k

Increased by £52.87k (+140%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

18%

Increased by 9 (+100%)

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 (2)

Gary Dan Katzler
50.0%
Fiona Katherine Katzler
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Sequel Two Ltd

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Gary Dan Katzler

British

Active
Notified 27 Oct 2016
Residence Portugal
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Fiona Katherine Katzler

British

Active
Notified 23 Oct 2016
Residence Portugal
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gary Dan Katzler

Ceased 31 Mar 2026

Ceased

Mrs Fiona Katherine Katzler

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

BERKELEY INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026ResolutionResolutions
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026ResolutionResolutions
8 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Resolution

Resolutions

8 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

Recent Activity

Latest Activity

Memorandum Articles

4 weeks ago on 18 Apr 2026

Resolutions

4 weeks ago on 18 Apr 2026

Memorandum Articles

4 weeks ago on 18 Apr 2026

Resolutions

4 weeks ago on 18 Apr 2026

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 8 Apr 2026