BERKELEY (SQP) LIMITED

Active Cobham

Development of building projects

0 employees website.com
Development of building projectsConstruction of commercial buildings +2
B

BERKELEY (SQP) LIMITED

Development of building projects

Founded 4 Mar 2005 Active Cobham, United Kingdom 0 employees website.com
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsBuying and selling of own real estate

Previous Company Names

BERKELEY EIGHTY-EIGHT LIMITED 4 Mar 2005 — 16 May 2015
Accounts Submitted 7 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 23 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £121M £15M 2025 year on year
Total assets £145M £89M 2025 year on year
Total Liabilities £23M £104M 2025 year on year
Charges None No charges registered

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 (SQP) LIMITED (05383563), an active company based in Cobham, United Kingdom. Incorporated 4 Mar 2005. 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

Balance Sheet & P&L (2015–2025)

Cash in Bank

£4.66M

Increased by £4.34M (+1335%)

Net Assets

£121.25M

Increased by £15.19M (+14%)

Total Liabilities

£23.39M

Decreased by £104.03M (-82%)

Turnover

£166.62M

Increased by £165.26M (+12116%)

Employees

N/A

Debt Ratio

16%

Decreased by 39 (-71%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20159,999£10k£1

Officers

Officers

3 active
Status
James Edward GoldieDirectorBritishUnited Kingdom489 Aug 2024Active
Joseph Peter O'reganDirectorIrishUnited Kingdom419 Aug 2024Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6131 Jul 2007Active

Shareholders

Shareholders (2)

Berkeley Homes (capital) Plc
100.0%
Berkeley Residential Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 (SQP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
part of the underground basement at Hampton Tower, 75 Marsh Wall, London TOWER HAMLETS
Leasehold-7 Oct 2021
Land at The Former South Quay Station, Marsh Wall, London TOWER HAMLETS
Freehold-13 Aug 2020
South Quay Plaza, Marsh Wall, Isle of Dogs TOWER HAMLETS
Freehold-13 Aug 2020
South Quay Plaza 183, Marsh Wall, London (E14 9SR) TOWER HAMLETS
Freehold-20 Jan 2016
land on the west side of South Quay Plaza 2, Marsh Wall, London (E14 9SH) TOWER HAMLETS
Freehold-20 Jan 2016
part of the underground basement at Hampton Tower, 75 Marsh Wall, London
Leasehold
Added 7 Oct 2021
District TOWER HAMLETS
Land at The Former South Quay Station, Marsh Wall, London
Freehold
Added 13 Aug 2020
District TOWER HAMLETS
South Quay Plaza, Marsh Wall, Isle of Dogs
Freehold
Added 13 Aug 2020
District TOWER HAMLETS
South Quay Plaza 183, Marsh Wall, London (E14 9SR)
Freehold
Added 20 Jan 2016
District TOWER HAMLETS
land on the west side of South Quay Plaza 2, Marsh Wall, London (E14 9SH)
Freehold
Added 20 Jan 2016
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
22 Jan 2026OfficersAppointment of Mr Michael Arthur Edward Ellis as director on 2026-01-22
7 Nov 2025AccountsAnnual accounts made up to 2025-04-30
15 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15
27 May 2025OfficersTermination of Edward Patrick Mckenna as director on 2025-05-23
23 Jan 2026 Confirmation Statement

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

22 Jan 2026 Officers

Appointment of Mr Michael Arthur Edward Ellis as director on 2026-01-22

7 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

15 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

27 May 2025 Officers

Termination of Edward Patrick Mckenna as director on 2025-05-23

Recent Activity

Latest Activity

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

2 months ago on 23 Jan 2026

Appointment of Mr Michael Arthur Edward Ellis as director on 2026-01-22

2 months ago on 22 Jan 2026

Annual accounts made up to 2025-04-30

5 months ago on 7 Nov 2025

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

9 months ago on 15 Jul 2025

Termination of Edward Patrick Mckenna as director on 2025-05-23

10 months ago on 27 May 2025