BERKELEY TWENTY-TWO LIMITED - Profile & Financials

Accounts Submitted 23 Jan 2025

Confirmation Statement Submitted 20 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 (2022–2024)

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	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

6 active 16 resigned

Show resigned officers

						Status
Mark Richard Elgar	Director	British	United Kingdom	51	29 Jun 2015	Active
Piers Martin Clanford	Director	British	United Kingdom	56	26 Jun 2020	Active
Richard James Stearn	Director	British	England	57	26 Jun 2020	Active
Robert Charles Grenville Perrins	Director	British	United Kingdom	60	26 Jun 2020	Active
Robert William Elliott	Director	British	United Kingdom	45	28 Mar 2019	Active
Victoria Helen Frances Mee	Secretary	Unknown	Unknown	—	15 Jul 2025	Active

Shareholders

Shareholders (1)


St George Central London Limited	100.0%	1	Ordinary Shares	20 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George Central London 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

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Group Structure

ST GEORGE CENTRAL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST GEORGE PLC 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 TWENTY-TWO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Officers	Appointment of Victoria Helen Frances Mee as director on 2025-07-15	View(2 pages)
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)
23 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(1 page)
19 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-17 with no updates	View(3 pages)
4 Oct 2023	Accounts	Annual accounts made up to 2023-04-30	View(1 page)