CompanyTrack
B

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

Development of building projects

Founded 30 Sept 1976 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £-557.43K £12.68K 2024 year on year
Total assets £50.51K £750.00 2024 year on year
Total Liabilities £607.93K £11.93K 2024 year on year
Charges 25
25 satisfied

AI Analysis

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Contact & Details

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Credit Report

Discover BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£106.00

Net Assets

-£557.43k

Decreased by £12.68k (-2%)

Total Liabilities

£607.93k

Increased by £11.93k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

1204%

Increased by 41 (+4%)

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

3 active 4 resigned
Status
Cheryl Francis CrippDirectorBritishUnited Kingdom82UnknownActive
Peter Howard CrippDirectorBritishUnited Kingdom5628 Jul 1998Active
Robin Douglas CrippDirectorBritishUnited Kingdom81UnknownActive

Shareholders

Shareholders (3)

Peter Howard Cripp
50.0%
5017 Mar 2016
Cheryl Francis Cripp
40.0%
4017 Mar 2016
Robin Douglas Cripp
10.0%
1017 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Howard Cripp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cheryl Francis Cripp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED Current Company
COPPER ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(7 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-17 with no updatesView(3 pages)
5 Dec 2024AccountsAnnual accounts made up to 2024-02-29View(7 pages)
28 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-17 with no updatesView(3 pages)
1 Dec 2023AccountsAnnual accounts made up to 2023-02-28View(9 pages)
25 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with no updates

5 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

28 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-17 with no updates

1 Dec 2023 Accounts

Annual accounts made up to 2023-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 25 Nov 2025

Confirmation statement made on 2025-02-17 with no updates

12 months ago on 19 Feb 2025

Annual accounts made up to 2024-02-29

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-02-17 with no updates

1 years ago on 28 Feb 2024

Annual accounts made up to 2023-02-28

2 years ago on 1 Dec 2023