BERKELEY PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £1.63M £0.00 2024 year on year

Total assets £1.63M £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Office (Coventry)

68A Berkeley Road North North, 68A Berkeley Rd N, Earlsdon, Coventry CV5 6NX

Telephone

0247 668 0722

info@berkeleyproperties.co.uk

Website

berkeleyproperties.co.uk

Credit Report

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

Mutual Companies

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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

£1.63M

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

2 active 21 resigned

Show resigned officers

						Status
Richard James Stearn	Director	British	England	57	13 Apr 2015	Active
Robert Charles Grenville Perrins	Director	British	United Kingdom	60	11 Aug 2004	Active

Shareholders

Shareholders (2)


The Berkeley Group Plc	50.0%	50	A Ordinary Shares	3 Feb 2017
The Berkeley Group Plc	50.0%	50	B Ordinary Shares	3 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

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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 PROPERTIES LIMITED Current Company

BERKELEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-26 with no updates	View(3 pages)
20 Jan 2024	Accounts	Annual accounts made up to 2023-04-30	View(2 pages)
8 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-26 with no updates	View(3 pages)
6 Feb 2023	Accounts	Annual accounts made up to 2022-04-30	View(4 pages)