BERKELEY MORGAN TRUSTEES LIMITED

Active Central Milton Keynes

Dormant Company

0 employees website.com
Dormant Company
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BERKELEY MORGAN TRUSTEES LIMITED

Dormant Company

Founded 11 Dec 1997 Active Central Milton Keynes, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

B.M. ASSET MANAGEMENT LIMITED 11 Dec 1997 — 3 Apr 2001
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Dec 2025 Next due 25 Dec 2026 7 months remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BERKELEY MORGAN TRUSTEES LIMITED (03479263), an active company based in Central Milton Keynes, United Kingdom. Incorporated 11 Dec 1997. Dormant Company. 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

£10.00k

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Morgan Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 MORGAN TRUSTEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2025OfficersTermination of Damian Kane as director on 23 Jan 2025
10 Feb 2025OfficersTermination of Damian Kane as director on 23 Jan 2025
10 Feb 2025OfficersAppointment of Joshua Roberts-Jones as director on 23 Jan 2025
13 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2025 Officers

Termination of Damian Kane as director on 23 Jan 2025

10 Feb 2025 Officers

Termination of Damian Kane as director on 23 Jan 2025

10 Feb 2025 Officers

Appointment of Joshua Roberts-Jones as director on 23 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with no updates

4 months ago on 13 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 23 Jun 2025

Termination of Damian Kane as director on 23 Jan 2025

1 years ago on 10 Feb 2025

Termination of Damian Kane as director on 23 Jan 2025

1 years ago on 10 Feb 2025

Appointment of Joshua Roberts-Jones as director on 23 Jan 2025

1 years ago on 10 Feb 2025