BERKSHIRE LAND LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £3.00 £0.00 2023 year on year

Total assets £3.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

11 Tower View Kings Hill West Malling ME19 4UY United Kingdom

Credit Report

Discover BERKSHIRE LAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 18 resigned

Show resigned officers

						Status
Dominic Michael Hare	Director	British	United Kingdom	57	25 Jul 2025	Active
Supriya Kinkar Ray	Director	British	United Kingdom	54	21 Sept 2023	Active
Timothy Andrew De Burgh Wates	Director	British	United Kingdom	59	30 Jun 2006	Active
Vistry Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2021	Active

Shareholders

Shareholders (3)


Wates Developments Limited	33.3%	1	Ordinary	7 Aug 2020
Vistry Homes Limited	33.3%	1	Ordinary	7 Aug 2020
J.a.pye (oxford) Limited	33.3%	1	Ordinary	7 Aug 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

J.a.pye (oxford) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Vistry Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Wates Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

J. A. PYE (OXFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATES DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

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

VISTRY GROUP PLC united kingdom

WATES GROUP LIMITED united kingdom

APPLE PYE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VANBRUGH TRUSTEES LIMITED united kingdom

BERKSHIRE LAND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Officers	Termination of Graham Anthony Flint as director on 2025-02-26	View(1 page)
14 Oct 2025	Officers	Appointment of Dominic Michael Hare as director on 2025-07-25	View(2 pages)
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)