BERKELEY DURANT LIMITED

Active London

Activities of investment trusts

0 employees website.com
Activities of investment trusts
B

BERKELEY DURANT LIMITED

Activities of investment trusts

Founded 10 Sept 2019 Active London, England 0 employees website.com
Activities of investment trusts
Accounts Submitted 5 Mar 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 12 Aug 2025 Next due 26 Aug 2026 3 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dashwood International Ltd 167 City Road London EC1V 1AW England

Full company profile for BERKELEY DURANT LIMITED (12198650), an active company based in London, England. Incorporated 10 Sept 2019. Activities of investment trusts. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Hartley Pensions Trustees LimitedCorporate-directorUnited KingdomUnknown16 Oct 2024Active
Stavros LoizouDirectorBritishUnited Kingdom6116 Oct 2024Active

Shareholders

Shareholders (2)

Anthony James Durant
50.0%
Grahame James Fitzhardinge Berkeley
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grahame James Fitzhardinge Berkeley

Ceased 16 Oct 2024

Ceased

Anthony James Durant

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

BERKELEY DURANT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
30 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2025OfficersChange Corporate Director Company With Change Date
2 Apr 2025OfficersChange to director Mr Stavros Loizou on 1 Apr 2025
12 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

30 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2025 Officers

Change Corporate Director Company With Change Date

2 Apr 2025 Officers

Change to director Mr Stavros Loizou on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Aug 2025 with no updates

8 months ago on 12 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 30 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 30 May 2025

Change Corporate Director Company With Change Date

1 years ago on 2 Apr 2025

Change to director Mr Stavros Loizou on 1 Apr 2025

1 years ago on 2 Apr 2025