BERKELEY SHAW SOUTHPORT LTD

Dissolved Liverpool

Real estate agencies

0 employees website.com
Property, infrastructure and construction Residential development Real estate agenciesManagement of real estate on a fee or contract basis
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BERKELEY SHAW SOUTHPORT LTD

Real estate agencies

Founded 15 May 2019 Dissolved Liverpool, England 0 employees website.com
Property, infrastructure and construction Residential development Real estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Sept 2024 Next due 2 Oct 2025 8 months overdue
Net assets £-247 £265 2024 year on year
Total assets £15K £89K 2024 year on year
Total Liabilities £15K £89K 2024 year on year
Charges None No charges registered

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 SOUTHPORT LTD (11997672), a dissolved property, infrastructure and construction company based in Liverpool, England. Incorporated 15 May 2019. Real estate agencies. 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 (2019–2024)

Cash in Bank

N/A

Decreased by £2.57k (-100%)

Net Assets

-£247.00

Decreased by £265.00 (-1472%)

Total Liabilities

£15.25k

Decreased by £89.14k (-85%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 2 (+2%)

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

1 Allotment 10 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 202110£1£0.1

Officers

Officers

1 active 1 resigned
Status
Baybut, John RonaldDirectorBritishUnited Kingdom4215 May 2019Active

Shareholders

Shareholders (1)

Berkeley Shaw Holdings Limited
100.0%
20

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Bspi Limited

United Kingdom

Active
Notified 30 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary Robinson

British

Active
Notified 15 May 2019
Residence United Kingdom
DOB March 1962
Nature of Control
  • Significant Influence Or Control

John Ronald Baybut

British

Active
Notified 15 May 2019
Residence United Kingdom
DOB July 1983
Nature of Control
  • Significant Influence Or Control

Pamela Robinson

Ceased 29 Mar 2021

Ceased

Jbjk Solutions Limited

Ceased 30 Mar 2021

Ceased

Group Structure

Group Structure

BERKELEY SHAW SOUTHPORT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026GazetteGazette Dissolved Compulsory
6 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Sept 2024Confirmation StatementConfirmation statement made on 18 Sept 2024 with updates
9 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
24 Feb 2026 Gazette

Gazette Dissolved Compulsory

6 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 Sept 2024 Confirmation Statement

Confirmation statement made on 18 Sept 2024 with updates

9 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 6 Jul 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 24 Jun 2025

Confirmation statement made on 18 Sept 2024 with updates

1 years ago on 19 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 9 Sept 2024