BERKELEY GROUP PENSION TRUSTEES LIMITED

Active Surrey
0 employees website.com
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BERKELEY GROUP PENSION TRUSTEES LIMITED

Founded 5 Mar 1997 Active Surrey, United Kingdom 0 employees website.com
Accounts Submitted 18 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Full company profile for BERKELEY GROUP PENSION TRUSTEES LIMITED (03331217), an active company based in Surrey, United Kingdom. Incorporated 5 Mar 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
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

Officers

1 active 2 resigned
Status
Richard James StearnDirectorBritishEngland5727 Oct 2023Active

Shareholders

Shareholders (1)

Berkeley Group Plc(the)
100.0%

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 PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
10 Dec 2025OfficersAppointment of Mr Neil Leslie Eady as director on 9 Dec 2025
15 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 15 Jul 2025
13 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
22 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

10 Dec 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 9 Dec 2025

15 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

13 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 18 Dec 2025

Appointment of Mr Neil Leslie Eady as director on 9 Dec 2025

4 months ago on 10 Dec 2025

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

9 months ago on 15 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Jan 2025