BERKELEY HOMES PUBLIC LIMITED COMPANY
Development of building projects
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings +2
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BERKELEY HOMES PUBLIC LIMITED COMPANY
Development of building projects
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildingsActivities of construction holding companiesActivities of head offices
Previous Company Names
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY 6 Oct 2000 — 31 Oct 2000
Accounts Submitted 3 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £1,844M £13M 2025 year on year
Total assets £3,199M £109M 2025 year on year
Total Liabilities £1,355M £95M 2025 year on year
Charges None No charges registered
Contact & Details
Contact
Registered Address
19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY HOMES PUBLIC LIMITED COMPANY (04088248), an active property, infrastructure and construction company based in Surrey, United Kingdom. Incorporated 6 Oct 2000. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months
Balance Sheet & P&L (2015–2025)
Cash in Bank
£29.44M
Decreased by £10.29M (-26%)
Net Assets
£1844.38M
Increased by £13.46M (+1%)
Total Liabilities
£1354.55M
Increased by £95.48M (+8%)
Turnover
£1094.97M
Increased by £246.07M (+29%)
Employees
1439
Decreased by 103 (-7%)
Debt Ratio
42%
Increased by 1 (+2%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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
See all 61 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active 1 Ceased
Tbg (3) 2009 Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
The Berkeley Group Plc
Ceased 6 Apr 2016
Group Structure
Group Structure
THE BERKELEY GROUP HOLDINGS PLC united kingdom
BERKELEY GROUP PLC(THE) united kingdom
TBG (3) 2009 LIMITED united kingdom
BERKELEY HOMES PUBLIC LIMITED COMPANY Current Company
ST JOHN HOMES LIMITED united kingdom
BERKELEY STE LIMITED united kingdom
OVAL WORKS LIMITED united kingdom
BERKELEY HOMES (WEST LONDON) LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-EIGHT LIMITED united kingdom
MAYWEATHER LIMITED united kingdom
BERKELEY TWO HUNDRED AND FORTY-SEVEN LIMITED united kingdom
BERKELEY FIFTY-TWO LIMITED united kingdom
BERKELEY FIFTY-FOUR LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY LIMITED united kingdom
BERKELEY GATEWAY LIMITED united kingdom
BERKELEY URBAN RENAISSANCE LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-TWO LIMITED united kingdom
STANMORE RELOCATIONS LIMITED united kingdom
BERKELEY HOMES (THAMES VALLEY) LIMITED united kingdom
BERKELEY HOMES (NORTH EAST LONDON) LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-ONE LIMITED united kingdom
BERKELEY HOMES (WESTERN) LIMITED united kingdom
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED united kingdom
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED united kingdom
BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITED united kingdom
BERKELEY TWO HUNDRED AND THIRTY-SIX LIMITED united kingdom
BERKELEY HOMES (SOUTH LONDON) LIMITED united kingdom
BERKELEY TWO HUNDRED AND SIXTY LIMITED united kingdom
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED united kingdom
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-SEVEN LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED united kingdom
BERKELEY HOMES (SOUTHERN) LIMITED united kingdom
BERKELEY HOMES (THREE VALLEYS) LIMITED united kingdom
BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITED united kingdom
BERKELEY HOMES (CAPITAL) PLC united kingdom
BERKELEY SW MANAGEMENT LIMITED united kingdom
BERKELEY FIFTY-FIVE LIMITED united kingdom
BERKELEY FORTY-FOUR PLC united kingdom
BERKELEY BUILD LIMITED united kingdom
PEL INVESTMENTS LIMITED united kingdom
BERKELEY TWO HUNDRED AND FORTY-SIX LIMITED united kingdom
BERKELEY HOMES (WEST THAMES) LIMITED united kingdom
BERKELEY HOMES (SOUTHALL) LIMITED united kingdom
PADDINGTON GREEN PROPCO LIMITED united kingdom
BERKELEY FORTY-FIVE LIMITED united kingdom
FISHGUARD TUNNEL LIMITED united kingdom
BERKELEY ONE HUNDRED AND FIFTEEN LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITED united kingdom
BERKELEY HOMES (URBAN LIVING) LIMITED united kingdom
BERKELEY MODULAR LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-THREE LIMITED united kingdom
BERKELEY HOMES (HAMPSHIRE) LIMITED united kingdom
BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED united kingdom
BERKELEY SEVENTY-SIX LIMITED united kingdom
BERKELEY HOMES (HOME COUNTIES) PLC united kingdom
BERKELEY HOMES (THAMES GATEWAY) LIMITED united kingdom
BERKELEY HOMES (CHILTERN) LIMITED united kingdom
ST JOSEPH HOMES LIMITED united kingdom
BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED united kingdom
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY united kingdom
BERKELEY HOMES (EASTERN) LIMITED united kingdom
BERKELEY HOMES (EAST KENT) LIMITED united kingdom
BERKELEY SEVEN LIMITED united kingdom
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED united kingdom
CLARE HOMES LIMITED united kingdom
BERKELEY TWO HUNDRED AND FORTY-NINE LIMITED united kingdom
BERKELEY HOMES (BARN ELMS) LIMITED united kingdom
BERKELEY HOMES (SURREY) LIMITED united kingdom
BERKELEY COLLEGE HOMES LIMITED united kingdom
BERKELEY HOMES (EASTERN COUNTIES) LIMITED united kingdom
BERKELEY HOMES (EAST THAMES) LIMITED united kingdom
LISA ESTATES (ST ALBANS) LIMITED united kingdom
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED united kingdom
BERKELEY TWENTY LIMITED united kingdom
BERKELEY HOMES (EAST ANGLIA) LIMITED united kingdom
BERKELEY HOMES (CENTRAL LONDON) LIMITED united kingdom
BERKELEY PARTNERSHIP HOMES LIMITED united kingdom
FISHGUARD BRIDGE LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-FOUR LIMITED united kingdom
BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITED united kingdom
BERKELEY TWO HUNDRED AND FORTY-EIGHT LIMITED united kingdom
Charges
Charges
No charges registered
Properties
Properties
1 freehold 8 leasehold 9 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 41, Merlin Court, 28 Handley Drive, London (SE3 9BW) GREENWICH | Leasehold | £451,073 | 8 Dec 2016 |
Flat 34, Merlin Court, 28 Handley Drive, London (SE3 9BW) GREENWICH | Leasehold | £436,390 | 1 Dec 2016 |
Flat 36, Merlin Court, 28 Handley Drive, London (SE3 9BW) GREENWICH | Leasehold | £448,975 | 24 Nov 2016 |
Flat 30, Merlin Court, 28 Handley Drive, London (SE3 9BW) GREENWICH | Leasehold | £356,685 | 24 Nov 2016 |
Flat 57, Merlin Court, 28 Handley Drive, London (SE3 9BW) GREENWICH | Leasehold | £463,658 | 24 Nov 2016 |
Flat 41, Merlin Court, 28 Handley Drive, London (SE3 9BW)
Leasehold £451,073
Flat 34, Merlin Court, 28 Handley Drive, London (SE3 9BW)
Leasehold £436,390
Flat 36, Merlin Court, 28 Handley Drive, London (SE3 9BW)
Leasehold £448,975
Flat 30, Merlin Court, 28 Handley Drive, London (SE3 9BW)
Leasehold £356,685
Flat 57, Merlin Court, 28 Handley Drive, London (SE3 9BW)
Leasehold £463,658
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Officers | Appointment of Mr Piers Martin Clanford as director on 1 May 2026 | |
| 30 Apr 2026 | Officers | Termination of Karl Whiteman as director on 30 Apr 2026 | |
| 30 Jan 2026 | Confirmation Statement | Confirmation statement made on 30 Jan 2026 with no updates | |
| 9 Jan 2026 | Officers | Termination of Allen Edmond Michaels as director on 9 Jan 2026 | |
| 19 Dec 2025 | Officers | Appointment of Mr Allen Edmond Michaels as director on 19 Dec 2025 |
1 May 2026 Officers
Appointment of Mr Piers Martin Clanford as director on 1 May 2026
30 Apr 2026 Officers
Termination of Karl Whiteman as director on 30 Apr 2026
30 Jan 2026 Confirmation Statement
Confirmation statement made on 30 Jan 2026 with no updates
9 Jan 2026 Officers
Termination of Allen Edmond Michaels as director on 9 Jan 2026
19 Dec 2025 Officers
Appointment of Mr Allen Edmond Michaels as director on 19 Dec 2025
Recent Activity
Latest Activity
Appointment of Mr Piers Martin Clanford as director on 1 May 2026
2 days ago on 1 May 2026
Termination of Karl Whiteman as director on 30 Apr 2026
3 days ago on 30 Apr 2026
Confirmation statement made on 30 Jan 2026 with no updates
3 months ago on 30 Jan 2026
Termination of Allen Edmond Michaels as director on 9 Jan 2026
3 months ago on 9 Jan 2026
Appointment of Mr Allen Edmond Michaels as director on 19 Dec 2025
4 months ago on 19 Dec 2025