BERKELEY GROUP PLC(THE) - Profile & Financials

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £2615.93M £55.28M 2024 year on year

Total assets £4412.98M £3.40M 2024 year on year

Total Liabilities £1797.05M £58.68M 2024 year on year

Charges 25

1 outstanding 24 satisfied

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Contact & Details

Contact

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Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY GROUP PLC(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

£1093.97M

Increased by £77.44M (+8%)

Net Assets

£2615.93M

Increased by £55.28M (+2%)

Total Liabilities

£1797.05M

Decreased by £58.68M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Decreased by 1 (-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

Officers

7 active 45 resigned

Show resigned officers

						Status
Justin Tibaldi	Director	British	United Kingdom	55	19 Dec 2018	Active
Karl Whiteman	Director	British	United Kingdom	61	10 Sept 2009	Active
Neil Leslie Eady	Director	British	United Kingdom	48	1 Oct 2025	Active
Paul Mark Vallone	Director	British	England	61	19 Dec 2018	Active
Richard James Stearn	Director	British	England	57	13 Apr 2015	Active
Robert Charles Grenville Perrins	Director	British	United Kingdom	60	1 May 2001	Active
Victoria Helen Frances Mee	Secretary	Unknown	Unknown	—	10 Apr 2024	Active

Shareholders

Shareholders (2)


The Berkeley Group Holdings Plc	100.0%	120,820,641	Ordinary Shares	2 Feb 2017
Mr Anthony William Pidgley	0.0%	1	Ordinary Shares	2 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Berkeley Group Holdings Plc

Unknown

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

THE BERKELEY GROUP HOLDINGS PLC united kingdom

BERKELEY GROUP PLC(THE) Current Company

ANCESTRAL HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY AFFORDABLE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY ASSET MSA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY BREAMORE (OCEANA) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BERKELEY BUILD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BERKELEY CARLTON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY COMMERCIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY COMMUNITY VILLAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY FESTIVAL DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY FESTIVAL HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY FESTIVAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY FESTIVAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY FOURTEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY GROUP PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY GROUP SIP TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES (CAPITAL) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES (DORSET) LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES (FLEET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES (NORTH WESTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES (PCL) LIMITED united kingdom appoint/remove directors

BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES (STANMORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY LIVING (FOUNDRY YARD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BERKELEY LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY LIVING (NAVIGATOR PLACE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BERKELEY LIVING (REFINERY SQUARE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY LIVING (THE WATERMINT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BERKELEY MANHATTAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY PORTSMOUTH HARBOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY PORTSMOUTH WATERFRONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY RYEWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY SEVENTY-SEVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY SIXTY-FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY SIXTY-NINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY SPECIAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY SUTTON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BERKELEY TWENTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BERKELEY TWENTY-SEVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWENTY-THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWO HUNDRED AND EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BERKELEY TWO HUNDRED AND ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWO HUNDRED AND SEVENTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWO HUNDRED AND SEVENTY-ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWO HUNDRED AND SIXTY-FIVE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BERKELEY TWO HUNDRED AND THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWO HUNDRED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY (VIRGINIA WATER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOARDCABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARCO 143 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMUNITY HOUSING ACTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMUNITY HOUSING INITIATIVES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HERTFORDSHIRE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ONE TOWER BRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RETIREMENT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANDGATES DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SES MANAGER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SITESECURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST EDWARD HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ST EDWARD HOMES NUMBER FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST EDWARD HOMES NUMBER FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST EDWARD HOMES NUMBER ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST EDWARD HOMES NUMBER THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST EDWARD HOMES NUMBER TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST EDWARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST GEORGE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST. GEORGE'S HILL PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST JAMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TBG (1) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TBG (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BERKELEY CHARITABLE FOUNDATION united kingdom appoint/remove directors

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE TOWER, ONE ST GEORGE WHARF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 24 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(46 pages)
3 Oct 2025	Officers	Appointment of Mr Neil Leslie Eady as director on 2025-10-01	View(2 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-26 with no updates	View(3 pages)
25 Oct 2024	Accounts	Annual accounts made up to 2024-04-30	View(44 pages)
20 Apr 2024	Officers	Appointment of Victoria Helen Frances Mee as director on 2024-04-10	View(3 pages)