BERKELEY GROUP PLC(THE)
Activities of construction holding companies
Activities of construction holding companiesActivities of head offices
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BERKELEY GROUP PLC(THE)
Activities of construction holding companies
Activities of construction holding companiesActivities of head offices
Previous Company Names
BERKELEY HOMES (INVESTMENTS) LIMITED 15 Oct 1979 — 17 Nov 1982
Accounts Submitted 3 Nov 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 9 Jan 2027 7 months remaining
Net assets £2,560M £56M 2025 year on year
Total assets £4,339M £74M 2025 year on year
Total Liabilities £1,779M £18M 2025 year on year
Charges 25
1 outstanding 24 satisfied
Contact & Details
Contact
Registered Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY GROUP PLC(THE) (01454064), an active company based in Cobham, United Kingdom. Incorporated 15 Oct 1979. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Oct 2026 4 months remaining
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£878.38M
Decreased by £215.59M (-20%)
Net Assets
£2559.72M
Decreased by £56.21M (-2%)
Total Liabilities
£1778.84M
Decreased by £18.21M (-1%)
Turnover
N/A
Employees
N/A
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
0 active 3 resigned
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 54 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active
The Berkeley Group Holdings Plc
Unknown
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
Group Structure
Group Structure
THE BERKELEY GROUP HOLDINGS PLC united kingdom
BERKELEY GROUP PLC(THE) Current Company
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED united kingdom
BERKELEY HOMES (DORSET) LIMITED. united kingdom
BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED united kingdom
ST EDWARD HOMES LIMITED united kingdom
ST EDWARD HOMES NUMBER ONE LIMITED united kingdom
ST GEORGE PLC united kingdom
BERKELEY MANHATTAN LIMITED united kingdom
BERKELEY PROPERTIES LIMITED united kingdom
BERKELEY ENTERPRISES LIMITED united kingdom
ANCESTRAL HOMES LIMITED united kingdom
BERKELEY BUILD LIMITED united kingdom
SITESECURE LIMITED united kingdom
ST EDWARD LIMITED united kingdom
HERTFORDSHIRE HOMES LIMITED united kingdom
COMMUNITY HOUSING INITIATIVES LIMITED united kingdom
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED united kingdom
BERKELEY SIXTY-NINE LIMITED united kingdom
BERKELEY SPECIAL PROJECTS LIMITED united kingdom
BERKELEY TWENTY-SEVEN LIMITED united kingdom
BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED united kingdom
BERKELEY TWO HUNDRED AND THIRTY-FOUR LIMITED united kingdom
BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITED united kingdom
BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED united kingdom
BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED united kingdom
BERKELEY GROUP SERVICES LIMITED united kingdom
BERKELEY GROUP PENSION TRUSTEES LIMITED united kingdom
BERKELEY PORTSMOUTH WATERFRONT LIMITED united kingdom
BERKELEY COMMUNITY VILLAGES LIMITED united kingdom
BERKELEY RYEWOOD LIMITED united kingdom
BERKELEY BREAMORE (OCEANA) LIMITED united kingdom
BERKELEY GROUP SIP TRUSTEE LIMITED united kingdom
BERKELEY FESTIVAL INVESTMENTS LIMITED united kingdom
BERKELEY ASSET MSA LIMITED united kingdom
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED united kingdom
RETIREMENT HOMES LIMITED united kingdom
BERKELEY HOMES (STANMORE) LIMITED united kingdom
BERKELEY FOURTEEN LIMITED united kingdom
BERKELEY AFFORDABLE HOMES LIMITED united kingdom
BERKELEY TWO HUNDRED AND SEVENTY LIMITED united kingdom
BERKELEY LIVING LIMITED united kingdom
BERKELEY TWO HUNDRED AND SEVENTY-ONE LIMITED united kingdom
BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED united kingdom
BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED united kingdom
BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED united kingdom
BERKELEY TWO HUNDRED AND THREE LIMITED united kingdom
BERKELEY FESTIVAL DEVELOPMENT LIMITED united kingdom
BERKELEY TWO HUNDRED AND EIGHT LIMITED united kingdom
BERKELEY TWENTY-THREE LIMITED united kingdom
BERKELEY HOMES (NORTH WESTERN) LIMITED united kingdom
BERKELEY PORTSMOUTH HARBOUR LIMITED united kingdom
BERKELEY VENTURES LIMITED united kingdom
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED united kingdom
BERKELEY COMMERCIAL INVESTMENTS LIMITED united kingdom
ONE TOWER BRIDGE LIMITED united kingdom
BERKELEY CARLTON HOLDINGS LIMITED united kingdom
BERKELEY SUTTON LIMITED united kingdom
BERKELEY HOMES (FLEET) LIMITED united kingdom
BERKELEY HOMES (SOUTH) LIMITED united kingdom
THE TOWER, ONE ST GEORGE WHARF LIMITED united kingdom
BERKELEY COMMERCIAL LIMITED united kingdom
BERKELEY HOMES (PCL) LIMITED united kingdom
COMMUNITY HOUSING ACTION LIMITED united kingdom
BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED united kingdom
ST JAMES GROUP LIMITED united kingdom
CHARCO 143 LIMITED united kingdom
SANDGATES DEVELOPMENTS LIMITED united kingdom
ST EDWARD HOMES NUMBER THREE LIMITED united kingdom
ST EDWARD HOMES NUMBER FOUR LIMITED united kingdom
BERKELEY TWO HUNDRED AND ONE LIMITED united kingdom
BOARDCABLE LIMITED united kingdom
ST EDWARD HOMES NUMBER FIVE LIMITED united kingdom
TBG (3) 2009 LIMITED united kingdom
BERKELEY SEVENTY-SEVEN LIMITED united kingdom
ST EDWARD HOMES NUMBER TWO LIMITED united kingdom
TBG (1) 2009 LIMITED united kingdom
BERKELEY RESIDENTIAL LIMITED united kingdom
THE BERKELEY CHARITABLE FOUNDATION united kingdom
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED united kingdom
BERKELEY HOMES (CAPITAL) PLC united kingdom
BERKELEY TWO HUNDRED AND SIXTY-FIVE LLP united kingdom
TBG (4) LIMITED united kingdom
BERKELEY FESTIVAL HOTELS LIMITED united kingdom
SES MANAGER LIMITED united kingdom
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED united kingdom
BERKELEY (VIRGINIA WATER) LIMITED united kingdom
BERKELEY TWO HUNDRED LIMITED united kingdom
BERKELEY SIXTY-FIVE LIMITED united kingdom
BERKELEY FESTIVAL LIMITED united kingdom
BERKELEY TWENTY LIMITED united kingdom
Charges
Charges
1 outstanding 24 satisfied
Properties
Properties
1 freehold 1 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Hamilton Avenue, Cobham ELMBRIDGE | Freehold | - | 6 Nov 2014 |
Land at Hamilton Avenue, Cobham
Freehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Officers | Appointment of Mrs Elkie Catherine Lucy Russell as director on 1 May 2026 | |
| 1 May 2026 | Officers | Termination of Justin Tibaldi as director on 30 Apr 2026 | |
| 1 May 2026 | Officers | Appointment of Mr Piers Martin Clanford as director on 1 May 2026 | |
| 30 Apr 2026 | Officers | Termination of Karl Whiteman as director on 30 Apr 2026 | |
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 26 Dec 2025 with no updates |
5 May 2026 Officers
Appointment of Mrs Elkie Catherine Lucy Russell as director on 1 May 2026
1 May 2026 Officers
Termination of Justin Tibaldi as director on 30 Apr 2026
1 May 2026 Officers
Appointment of Mr Piers Martin Clanford as director on 1 May 2026
30 Apr 2026 Officers
Termination of Karl Whiteman as director on 30 Apr 2026
6 Jan 2026 Confirmation Statement
Confirmation statement made on 26 Dec 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mrs Elkie Catherine Lucy Russell as director on 1 May 2026
4 weeks ago on 5 May 2026
Termination of Justin Tibaldi as director on 30 Apr 2026
1 months ago on 1 May 2026
Appointment of Mr Piers Martin Clanford as director on 1 May 2026
1 months ago on 1 May 2026
Termination of Karl Whiteman as director on 30 Apr 2026
1 months ago on 30 Apr 2026
Confirmation statement made on 26 Dec 2025 with no updates
4 months ago on 6 Jan 2026