BERKELEY SIXTY-NINE LIMITED

Active Surrey

Dormant Company

0 employees website.com
Dormant Company
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BERKELEY SIXTY-NINE LIMITED

Dormant Company

Founded 24 Aug 1998 Active Surrey, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ST. JOHN HOMES LIMITED 24 Aug 1998 — 3 Sept 2003
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 4 Sept 2025 Next due 4 Sept 2026 3 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 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 SIXTY-NINE LIMITED (03620445), an active company based in Surrey, United Kingdom. Incorporated 24 Aug 1998. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr 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
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6131 Jul 2007Active

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 SIXTY-NINE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
13 Jan 2026OfficersAppointment of Mr Neil Leslie Eady as director on 13 Jan 2026
4 Sept 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
17 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 15 Jul 2025
27 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
15 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

13 Jan 2026 Officers

Appointment of Mr Neil Leslie Eady as director on 13 Jan 2026

4 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

17 Jul 2025 Officers

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

27 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 15 Jan 2026

Appointment of Mr Neil Leslie Eady as director on 13 Jan 2026

4 months ago on 13 Jan 2026

Confirmation statement made on 21 Aug 2025 with no updates

9 months ago on 4 Sept 2025

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

10 months ago on 17 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 27 Dec 2024