BERKELEY DE VEER LIMITED

Active Chesterfield

Construction of domestic buildings

3 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
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BERKELEY DE VEER LIMITED

Construction of domestic buildings

Founded 23 Jan 2014 Active Chesterfield, England 3 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings

Previous Company Names

BERKELEY DE VEER YORKSHIRE LIMITED 23 Jan 2014 — 30 May 2014
Accounts Submitted 4 Jul 2025 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 26 Jun 2025 Next due 28 Jun 2026 2 months remaining
Net assets £4M £2M 2024 year on year
Total assets £18M £7M 2024 year on year
Total Liabilities £14M £5M 2024 year on year
Charges 19
1 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY DE VEER LIMITED (08859036), an active property, infrastructure and construction company based in Chesterfield, England. Incorporated 23 Jan 2014. Construction of domestic buildings. 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

£2.86M

Decreased by £4.31M (-60%)

Net Assets

£3.51M

Decreased by £2.06M (-37%)

Total Liabilities

£14.38M

Decreased by £5.37M (-27%)

Turnover

£5.40M

Decreased by £11.29M (-68%)

Employees

3

Decreased by 3 (-50%)

Debt Ratio

80%

Increased by 2 (+3%)

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

2 active 1 resigned
Status
Jeffrey FairburnDirectorBritishEngland592 Jan 2020Active
Richard Paul StenhouseDirectorBritishEngland5511 Mar 2022Active

Shareholders

Shareholders (1)

Berkeley De Veer Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Ian Newett

Ceased 2 Jan 2020

Ceased

Daniel George Newett

Ceased 2 Jan 2020

Ceased

Group Structure

Charges

Charges

1 outstanding 18 satisfied

Properties

Properties

28 freehold 28 total
AddressTenurePrice PaidDate Added
Land on the east side of 4 Regency Place, West Tanfield, Ripon (HG4 5FD) NORTH YORKSHIRE
Freehold-15 Sept 2025
Land adjoining 36 Regency Place, West Tanfield, Ripon (HG4 5FD) NORTH YORKSHIRE
Freehold-15 Sept 2025
land at Barnsley BARNSLEY
Freehold-9 Apr 2024
land on the south side of Castle Head Lane, Lofthouse, Wakefield WAKEFIELD
Freehold-9 Apr 2024
land at Keresforth Hill Road, Barnsley BARNSLEY
Freehold-9 Apr 2024
Land on the east side of 4 Regency Place, West Tanfield, Ripon (HG4 5FD)
Freehold
Added 15 Sept 2025
District NORTH YORKSHIRE
Land adjoining 36 Regency Place, West Tanfield, Ripon (HG4 5FD)
Freehold
Added 15 Sept 2025
District NORTH YORKSHIRE
land at Barnsley
Freehold
Added 9 Apr 2024
District BARNSLEY
land on the south side of Castle Head Lane, Lofthouse, Wakefield
Freehold
Added 9 Apr 2024
District WAKEFIELD
land at Keresforth Hill Road, Barnsley
Freehold
Added 9 Apr 2024
District BARNSLEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Mark Anthony Cook as director on 2025-10-02
22 Aug 2025OfficersChange to director Mr Jeffrey Fairburn on 2024-03-29
4 Jul 2025AccountsAnnual accounts made up to 2024-06-30
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updates
10 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Oct 2025 Officers

Termination of Mark Anthony Cook as director on 2025-10-02

22 Aug 2025 Officers

Change to director Mr Jeffrey Fairburn on 2024-03-29

4 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

10 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Mark Anthony Cook as director on 2025-10-02

6 months ago on 2 Oct 2025

Change to director Mr Jeffrey Fairburn on 2024-03-29

7 months ago on 22 Aug 2025

Annual accounts made up to 2024-06-30

9 months ago on 4 Jul 2025

Confirmation statement made on 2025-06-14 with no updates

9 months ago on 26 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 10 Apr 2025