CompanyTrack
B

BERKELEY STRATEGIC LAND LIMITED

Active Cobham

Development of building projects

13 employees Website
Property, infrastructure and construction Residential development Development of building projectsBuying and selling of own real estate
B

BERKELEY STRATEGIC LAND LIMITED

Development of building projects

Founded 2 Jun 1988 Active Cobham, United Kingdom 13 employees berkeleygroup.co.uk
Property, infrastructure and construction Residential development Development of building projectsBuying and selling of own real estate
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £-25.91M £2.28M 2024 year on year
Total assets £75.21M £681.00K 2024 year on year
Total Liabilities £101.12M £1.60M 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY STRATEGIC LAND 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 (2015–2024)

Cash in Bank

£429.00k

Net Assets

-£25.91M

Decreased by £2.28M (-10%)

Total Liabilities

£101.12M

Increased by £1.60M (+2%)

Turnover

£5.21M

Increased by £5.08M (+3876%)

Employees

13

Decreased by 1 (-7%)

Debt Ratio

134%

Increased by 3 (+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

Officers

7 active 33 resigned
Status
Adrian Donoghue BrownDirectorBritishUnknown574 Jan 2000Active
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6012 Aug 2004Active
Ross Vivian WhelehanDirectorIrishUnited Kingdom4310 Jan 2025Active
Stephen Philip GormanDirectorBritishUnited Kingdom5218 Dec 2018Active
Victoria Helen Frances MeeSecretaryUnknownUnknown10 Jan 2025Active

Shareholders

Shareholders (2)

Berkeley Residential Limited
100.0%
5,000,0002 Feb 2017
Berkeley Residential Limited
0.0%
22 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Berkeley Residential Limited

United Kingdom

Active
Notified 26 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Berkeley Group Plc

Ceased 30 Apr 2020

Ceased

Berkeley Homes Public Limited Company

Ceased 30 Apr 2020

Ceased

Berkeley Residential Limited

Ceased 26 May 2017

Ceased

Group Structure

Group Structure

BERKELEY RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY STRATEGIC LAND LIMITED Current Company
BERKELEY LATIMER ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BERKELEY ONE HUNDRED AND THIRTEEN 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
13 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(28 pages)
8 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01View(2 pages)
15 Sept 2025OfficersTermination of Jack Alastair Creighton Balfour as director on 2025-09-12View(1 page)
23 Jul 2025OfficersTermination of Stephen Philip Gorman as director on 2025-07-22View(1 page)
10 Jan 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-01-10View(2 pages)
13 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

8 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

15 Sept 2025 Officers

Termination of Jack Alastair Creighton Balfour as director on 2025-09-12

23 Jul 2025 Officers

Termination of Stephen Philip Gorman as director on 2025-07-22

10 Jan 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-01-10

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 13 Nov 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

4 months ago on 8 Oct 2025

Termination of Jack Alastair Creighton Balfour as director on 2025-09-12

5 months ago on 15 Sept 2025

Termination of Stephen Philip Gorman as director on 2025-07-22

6 months ago on 23 Jul 2025

Appointment of Victoria Helen Frances Mee as director on 2025-01-10

1 years ago on 10 Jan 2025