BERKELEY SQUARE DEVELOPMENTS LIMITED

Active Bicester

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
B

BERKELEY SQUARE DEVELOPMENTS LIMITED

Management consultancy activities other than financial management

Founded 28 Jun 2012 Active Bicester, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD 10 Mar 2015 — 14 Apr 2015
BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD 9 Mar 2015 — 10 Mar 2015
BERKELEY SQUARE MANAGEMENT SERVICES LIMITED 6 Mar 2015 — 9 Mar 2015
BERKELEY SQUARE DEVELOPMENTS LIMITED 28 Jun 2012 — 6 Mar 2015
Accounts Submitted 12 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 29 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £-5K £39K 2025 year on year
Total assets £25K £285K 2025 year on year
Total Liabilities £29K £246K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England

Full company profile for BERKELEY SQUARE DEVELOPMENTS LIMITED (08123452), an active company based in Bicester, England. Incorporated 28 Jun 2012. Management consultancy activities other than financial management. 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

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

Cash in Bank

£716.00

Decreased by £71.97k (-99%)

Net Assets

-£4.72k

Decreased by £38.92k (-114%)

Total Liabilities

£29.25k

Decreased by £245.84k (-89%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 30 (+34%)

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 2013100£100£100

Officers

Officers

2 active 1 resigned
Status
Alan Colm GavinDirectorIrishIreland527 Feb 2013Active
Carkeet, Jonathan RichardDirectorBritishEngland4428 Jun 2012Active

Shareholders

Shareholders (1)

Berkeley Square Developments Real Estate Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Richard Carkeet

British

Active
Notified 28 Jun 2017
Residence England
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alan Colm Gavin

Irish

Active
Notified 28 Jun 2017
Residence Ireland
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
20 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
4 Nov 2024Confirmation StatementConfirmation statement made on 22 Oct 2024 with no updates
11 Jan 2024AccountsAnnual accounts made up to 30 Jun 2023
12 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

4 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Oct 2024 with no updates

11 Jan 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 29 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Mar 2025

Confirmation statement made on 22 Oct 2024 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 11 Jan 2024