CompanyTrack
B

BERKELEY COMMERCIAL INVESTMENTS LIMITED

Active Cobham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company +1
B

BERKELEY COMMERCIAL INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Oct 1979 Active Cobham, United Kingdom 0 employees
Activities of other holding companies n.e.c.Non-trading companyDormant Company
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
3 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY COMMERCIAL 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 25 resigned
Status
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6011 Aug 2004Active
Victoria Helen Frances MeeSecretaryUnknownUnknown15 Jul 2025Active

Shareholders

Shareholders (1)

The Berkeley Group Plc
100.0%
1002 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Berkeley Group Plc

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

Group Structure

Group Structure

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY COMMERCIAL INVESTMENTS LIMITED Current Company
WOODSIDE ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-12-03View(2 pages)
15 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15View(2 pages)
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(1 page)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-26 with no updatesView(3 pages)
21 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(2 pages)
5 Dec 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-12-03

15 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-26 with no updates

21 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Appointment of Mr Neil Leslie Eady as director on 2025-12-03

2 months ago on 5 Dec 2025

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-12-26 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 2023-04-30

2 years ago on 21 Jan 2024