BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £1.39M £189.00K 2024 year on year

Total assets £3.86M £24.00K 2024 year on year

Total Liabilities £2.47M £213.00K 2024 year on year

Charges 8

4 outstanding 4 satisfied

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

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Telephone

0118 321 7549

customerservice@stgeorgecl.com

Website

berkeleygroup.co.uk

Credit Report

Discover BERKELEY COMMERCIAL DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£2.59M

Decreased by £4.00k (-0%)

Net Assets

£1.39M

Decreased by £189.00k (-12%)

Total Liabilities

£2.47M

Increased by £213.00k (+9%)

Turnover

£312.00k

Increased by £10.00k (+3%)

Employees

Increased by 1 (+13%)

Debt Ratio

64%

Increased by 5 (+8%)

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

4 active 33 resigned

Show resigned officers

						Status
Neil Leslie Eady	Director	British	United Kingdom	48	1 Oct 2025	Active
Richard James Stearn	Director	British	England	57	13 Apr 2015	Active
Robert Charles Grenville Perrins	Director	British	United Kingdom	60	1 Oct 2009	Active
Victoria Helen Frances Mee	Secretary	Unknown	Unknown	—	10 Apr 2024	Active

Shareholders

Shareholders (1)


The Berkeley Group Plc	100.0%	100	Ordinary Shares	1 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

See All Controllers

Group Structure

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 COMMERCIAL DEVELOPMENTS LIMITED Current Company

ELY BUSINESS PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(25 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(23 pages)
20 Apr 2024	Officers	Appointment of Victoria Helen Frances Mee as director on 2024-04-10	View(3 pages)