BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Accounts Submitted 10 Jan 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

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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

£100.00

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	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

£318k awarded

Show:

Investors (0)

No investor information available

Officers

13 active 78 resigned

Show resigned officers

						Status
Benjamin Paul Wheeler	Director	British	United Kingdom	51	1 Dec 2022	Active
Blake Sanders	Director	British	United Kingdom	41	1 Feb 2016	Active
Christian Nigel Barr	Director	British	United Kingdom	34	6 Sept 2023	Active
Harry James Hulton Lewis	Director	British	United Kingdom	50	6 Feb 2023	Active
James Edward Goldie	Director	British	United Kingdom	48	18 Jul 2023	Active
Joseph Peter O'regan	Director	Irish	United Kingdom	40	9 Aug 2024	Active
Justin Tibaldi	Director	British	United Kingdom	55	30 May 2008	Active
Karl Whiteman	Director	British	United Kingdom	61	1 Feb 2024	Active

Shareholders

Shareholders (1)


Berkeley Homes Public Limited Company	100.0%	100	Ordinary Shares	10 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Homes Public Limited Company

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 HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 HOMES (SOUTH EAST LONDON) LIMITED Current Company

BWW MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

U B DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Officers	Termination of Edward Patrick Mckenna as director on 2025-05-23	View(1 page)
27 May 2025	Officers	Termination of Peter John Davidson as director on 2025-05-23	View(1 page)
10 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-04 with no updates	View(3 pages)
10 Sept 2024	Officers	Appointment of Mr Joseph Peter O'regan as director on 2024-08-09	View(2 pages)