BERKELEY SHAW PROPERTY MANAGEMENT LIMITED

Active Liverpool

Management of real estate on a fee or contract basis

1 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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BERKELEY SHAW PROPERTY MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 2 Feb 2015 Active Liverpool, England 1 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 28 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £194 £0 2024 year on year
Total assets £756 £0 2024 year on year
Total Liabilities £562 £0 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

The Ternary 26-33 Old Haymarket Liverpool L1 6ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY SHAW PROPERTY MANAGEMENT LIMITED (09417565), an active property, infrastructure and construction company based in Liverpool, England. Incorporated 2 Feb 2015. Management of real estate on a fee or contract basis. 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

£1.00

Net Assets

£194.00

Total Liabilities

£562.00

Turnover

N/A

Employees

1

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

1 active 1 resigned
Status
Baybut, John RonaldDirectorBritishEngland422 Feb 2015Active

Shareholders

Shareholders (1)

Berkeley Shaw Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bspi Limited

United Kingdom

Active
Notified 30 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Real Bridging Finance Ltd

Ceased 19 Sept 2018

Ceased

Jbjk Solutions Limited

Ceased 30 Mar 2021

Ceased

Group Structure

Group Structure

BERKELEY SHAW PROPERTY MANAGEMENT LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3-3a Crown Buildings, Liverpool Road, Crosby, Liverpool (L23 5SR) SEFTON
Freehold£225,00013 Feb 2025
3-3a Crown Buildings, Liverpool Road, Crosby, Liverpool (L23 5SR)
Freehold £225,000
Added 13 Feb 2025
District SEFTON

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with updates
13 Jul 2025Persons With Significant ControlChange to Berkeley Shaw Holdings Limited as a person with significant control on 13 Jul 2025
28 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

25 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

14 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with updates

13 Jul 2025 Persons With Significant Control

Change to Berkeley Shaw Holdings Limited as a person with significant control on 13 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 28 Mar 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 25 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 6 Nov 2025

Confirmation statement made on 14 Oct 2025 with updates

6 months ago on 14 Oct 2025

Change to Berkeley Shaw Holdings Limited as a person with significant control on 13 Jul 2025

10 months ago on 13 Jul 2025