BERKELEY SHAW REAL ESTATE LIMITED

Active Liverpool

Real estate agencies

35 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
B

BERKELEY SHAW REAL ESTATE LIMITED

Real estate agencies

Founded 16 Aug 2004 Active Liverpool, England 35 employees website.com
Property, infrastructure and construction Residential development Real estate agencies

Previous Company Names

KEPPIE MASSIE RESIDENTIAL LIMITED 23 Jun 2008 — 1 Mar 2023
KMC RESIDENTIAL LIMITED 16 Aug 2004 — 23 Jun 2008
Accounts Submitted 29 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 18 Sept 2025 Next due 30 Aug 2026 3 months remaining
Net assets £325K £252K 2025 year on year
Total assets £2M £2M 2025 year on year
Total Liabilities £2M £1M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Old Haymarket Liverpool Merseyside L1 6ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY SHAW REAL ESTATE LIMITED (05206927), an active property, infrastructure and construction company based in Liverpool, England. Incorporated 16 Aug 2004. Real estate agencies. 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 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£345.93k

Increased by £44.01k (+15%)

Net Assets

£325.27k

Increased by £252.09k (+344%)

Total Liabilities

£1.86M

Increased by £1.42M (+319%)

Turnover

N/A

Employees

35

Increased by 10 (+40%)

Debt Ratio

85%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Shaw Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew Gerald Massie

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

BERKELEY SHAW REAL ESTATE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026MortgageMortgage Satisfy Charge Full
29 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Sept 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with updates
16 May 2026 Mortgage

Mortgage Satisfy Charge Full

29 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 weeks ago on 16 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 29 Mar 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 21 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 6 Nov 2025

Confirmation statement made on 16 Aug 2025 with updates

8 months ago on 18 Sept 2025