BERKELEY MORGAN GROUP LIMITED

Active Central Milton Keynes

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BERKELEY MORGAN GROUP LIMITED

Other business support service activities n.e.c.

Founded 28 Oct 1997 Active Central Milton Keynes, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BERKELEY MORGAN GROUP PLC 28 Oct 1997 — 3 May 2005
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £252K £50K 2024 year on year
Total assets £470K £300K 2024 year on year
Total Liabilities £218K £250K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

John Ormond House 899 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 3XL

Full company profile for BERKELEY MORGAN GROUP LIMITED (03456258), an active company based in Central Milton Keynes, United Kingdom. Incorporated 28 Oct 1997. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.00k

Decreased by £70.00k (-84%)

Net Assets

£252.00k

Decreased by £50.00k (-17%)

Total Liabilities

£218.00k

Decreased by £250.00k (-53%)

Turnover

£350.00k

Employees

N/A

Debt Ratio

46%

Decreased by 15 (-25%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Personal Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Personal Group Limited

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

PERSONAL GROUP LIMITED united kingdom
BERKELEY MORGAN GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
23 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Jun 2025AccountsAnnual accounts filed
23 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

23 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Jun 2025 Accounts

Annual accounts filed

23 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 23 Jun 2025

Annual accounts filed

10 months ago on 23 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 23 Jun 2025