BERKLEY-RIVES DEVELOPMENTS LIMITED

Active Chulmleigh

Development of building projects

3 employees website.com
Development of building projects
B

BERKLEY-RIVES DEVELOPMENTS LIMITED

Development of building projects

Founded 5 Oct 2005 Active Chulmleigh, England 3 employees website.com
Development of building projects
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 11 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £-22K £2K 2024 year on year
Total assets £930K £0 2024 year on year
Total Liabilities £951K £2K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Unit 1g Back Lane Industrial Estate Chulmleigh EX18 7DQ England

Full company profile for BERKLEY-RIVES DEVELOPMENTS LIMITED (05584271), an active company based in Chulmleigh, England. Incorporated 5 Oct 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 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

N/A

Net Assets

-£21.82k

Decreased by £2.42k (-12%)

Total Liabilities

£951.40k

Increased by £2.42k (+0%)

Turnover

N/A

Employees

3

Debt Ratio

102%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 20252£2£1
6 Mar 20252£2£1
6 Mar 20251£1£1

Officers

Officers

1 active 2 resigned
Status
Leigh George BerkleySecretaryBritishUnknown5 Oct 2005Active

Shareholders

Shareholders (3)

Leigh George Berkley
42.9%
45
Giles Frederick Berkley
42.9%
45

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Giles Frederick Berkley

British

Active
Notified 7 Oct 2021
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Leigh George Berkley

British

Active
Notified 7 Oct 2021
Residence Australia
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Ford

Ceased 14 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Three Crossways, Chulmleigh (EX18 7AA) NORTH DEVON
Freehold--
land at Three Crossways, Chulmleigh (EX18 7AA)
Freehold
District NORTH DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with updates
11 Mar 2026OfficersChange to director Simeon Guy Rives Roberts on 11 Mar 2026
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Mar 2025CapitalAllotment of shares (GBP 105) on 6 Mar 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with updates

11 Mar 2026 Officers

Change to director Simeon Guy Rives Roberts on 11 Mar 2026

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Mar 2025 Capital

Allotment of shares (GBP 105) on 6 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 weeks ago on 31 Mar 2026

Confirmation statement made on 6 Mar 2026 with updates

1 months ago on 11 Mar 2026

Change to director Simeon Guy Rives Roberts on 11 Mar 2026

1 months ago on 11 Mar 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025

Allotment of shares (GBP 105) on 6 Mar 2025

1 years ago on 13 Mar 2025