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BERKELEY HOMES (SOUTHERN) LIMITED

Active Cobham

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +2
B

BERKELEY HOMES (SOUTHERN) LIMITED

Development of building projects

Founded 15 Oct 1979 Active Cobham, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsNon-trading company
Accounts Submitted 10 Jan 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £31.14K £0.00 2024 year on year
Total assets £31.14K £0.00 2024 year on year
Total Liabilities £0.00
Charges 25
20 outstanding 5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY HOMES (SOUTHERN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£31.14k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

14 active 68 resigned
Status
Allen Edmond MichaelsDirectorBritishUnited Kingdom4516 Mar 2023Active
Andrew Paul StevensDirectorBritishUnited Kingdom6117 Jul 2020Active
Benjamin Whinnerah AnnettsDirectorBritishUnited Kingdom586 Jun 2022Active
Jack Trevor Ross NicholsonDirectorBritishUnited Kingdom3922 Jul 2025Active
Michael James CrowsonDirectorBritishUnited Kingdom4416 Mar 2023Active
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Paul Mark ValloneDirectorBritishEngland6116 Mar 2023Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active

Shareholders

Shareholders (1)

Berkeley Homes Public Limited Company
100.0%
1002 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Homes Public Limited Company

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BERKELEY HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BERKELEY GROUP HOLDINGS PLC united kingdom
BERKELEY HOMES (SOUTHERN) LIMITED Current Company
DEREHAM COURT (HIGHWOOD) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LEIGHWOOD MANOR BUILDING MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LEIGHWOOD RESIDENT MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWLANDS RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

20 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01View(2 pages)
10 Sept 2025OfficersAppointment of Mr Tom Edward Pocock as director on 2025-08-29View(2 pages)
23 Jul 2025OfficersChange to director Mr Benjamin Whinnerah Annetts on 2025-07-23View(2 pages)
23 Jul 2025OfficersAppointment of Mr Jack Trevor Ross Nicholson as director on 2025-07-22View(2 pages)
23 Jul 2025OfficersAppointment of Mrs Sarah Jane Bluh as director on 2025-07-22View(2 pages)
3 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

View Document(2 pages)
10 Sept 2025 Officers

Appointment of Mr Tom Edward Pocock as director on 2025-08-29

View Document(2 pages)
23 Jul 2025 Officers

Change to director Mr Benjamin Whinnerah Annetts on 2025-07-23

View Document(2 pages)
23 Jul 2025 Officers

Appointment of Mr Jack Trevor Ross Nicholson as director on 2025-07-22

View Document(2 pages)
23 Jul 2025 Officers

Appointment of Mrs Sarah Jane Bluh as director on 2025-07-22

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

4 months ago on 3 Oct 2025

Appointment of Mr Tom Edward Pocock as director on 2025-08-29

5 months ago on 10 Sept 2025

Change to director Mr Benjamin Whinnerah Annetts on 2025-07-23

6 months ago on 23 Jul 2025

Appointment of Mr Jack Trevor Ross Nicholson as director on 2025-07-22

6 months ago on 23 Jul 2025

Appointment of Mrs Sarah Jane Bluh as director on 2025-07-22

6 months ago on 23 Jul 2025