BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED

Active Cobham

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
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BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED

Development of building projects

Founded 11 Nov 2022 Active Cobham, United Kingdom 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED 11 Nov 2022 — 19 Dec 2025
Accounts Submitted 11 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom

Full company profile for BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED (14478886), an active company based in Cobham, United Kingdom. Incorporated 11 Nov 2022. Development of building projects. 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 (2024–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 17,843,999 Shares £17.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 202517,843,999£17.84m£1

Officers

Officers

2 active 1 resigned
Status
Eady, Neil LeslieDirectorBritishUnited Kingdom483 Dec 2025Active
Richard James StearnDirectorBritishEngland5711 Nov 2022Active

Shareholders

Shareholders (2)

The Berkeley Group Plc
100.0%
17,844,000
Berkeley Homes Public Limited Company
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Berkeley Group Plc

United Kingdom

Active
Notified 11 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr Ross Vivian Whelehan as director on 1 May 2026
30 Apr 2026OfficersTermination of David Martin Lowry as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Robert Charles Grenville Perrins as director on 30 Apr 2026
19 Dec 2025Change Of NameCertificate Change Of Name Company
11 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
1 May 2026 Officers

Appointment of Mr Ross Vivian Whelehan as director on 1 May 2026

30 Apr 2026 Officers

Termination of David Martin Lowry as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Robert Charles Grenville Perrins as director on 30 Apr 2026

19 Dec 2025 Change Of Name

Certificate Change Of Name Company

11 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Appointment of Mr Ross Vivian Whelehan as director on 1 May 2026

2 weeks ago on 1 May 2026

Termination of David Martin Lowry as director on 30 Apr 2026

2 weeks ago on 30 Apr 2026

Termination of Robert Charles Grenville Perrins as director on 30 Apr 2026

2 weeks ago on 30 Apr 2026

Certificate Change Of Name Company

5 months ago on 19 Dec 2025

Annual accounts made up to 30 Apr 2025

5 months ago on 11 Dec 2025