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BERKELEY HOMES PUBLIC LIMITED COMPANY

Active Surrey

Development of building projects

1,542 employees Website
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings +2
B

BERKELEY HOMES PUBLIC LIMITED COMPANY

Development of building projects

Founded 6 Oct 2000 Active Surrey, United Kingdom 1,542 employees berkeleygroup.co.uk
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildingsActivities of construction holding companiesActivities of head offices
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 30 Jan 2025
Net assets £1830.92M £30.29M 2024 year on year
Total assets £3089.99M £19.63M 2024 year on year
Total Liabilities £1259.06M £49.92M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

19 Portsmouth Road Cobham Surrey KT11 1JG

Telephone

0118 321 7549

Credit Report

Discover BERKELEY HOMES PUBLIC LIMITED COMPANY's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

£39.73M

Decreased by £1.99M (-5%)

Net Assets

£1830.92M

Increased by £30.29M (+2%)

Total Liabilities

£1259.06M

Decreased by £49.92M (-4%)

Turnover

£848.90M

Decreased by £259.83M (-23%)

Employees

1542

Decreased by 174 (-10%)

Debt Ratio

41%

Decreased by 1 (-2%)
See 10 Year Full Financials

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

9 active 50 resigned
Status
Christopher Lee GilbertDirectorBritishUnited Kingdom5417 Jun 2015Active
Elkie Catherine Lucy RussellDirectorBritishUnited Kingdom4027 Nov 2019Active
Justin TibaldiDirectorBritishUnited Kingdom5525 Sept 2008Active
Karl WhitemanDirectorBritishUnited Kingdom611 May 2001Active
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Paul Mark ValloneDirectorBritishEngland6130 Nov 2005Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6011 Oct 2000Active

Shareholders

Shareholders (3)

Tbg (3) 2009 Limited
100.0%
271,35313 Oct 2016
Tbg (3) 2009 Limited
0.0%
1313 Oct 2016
The Berkeley Group Holdings Plc
0.0%
113 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tbg (3) 2009 Limited

United Kingdom

Active
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

Ceased
See All Controllers

Group Structure

Group Structure

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 PUBLIC LIMITED COMPANY Current Company
BERKELEY BUILD LIMITED united kingdom significant influence or control
BERKELEY COLLEGE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BERKELEY FIFTY-FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY FIFTY-FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY FIFTY-TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY FORTY-FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY FORTY-FOUR PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GATEWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (BARN ELMS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (CAPITAL) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BERKELEY HOMES (CENTRAL LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BERKELEY HOMES (CHILTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (EAST ANGLIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (EASTERN COUNTIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (EASTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (EAST KENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (EAST THAMES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (HAMPSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (HOME COUNTIES) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BERKELEY HOMES (NORTH EAST LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (SOUTHALL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (SOUTH LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (SURREY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (THAMES GATEWAY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (THAMES VALLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (THREE VALLEYS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (URBAN LIVING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (WESTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (WEST LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (WEST THAMES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY MODULAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY ONE HUNDRED AND FIFTEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY PARTNERSHIP HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY SEVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY SEVENTY-SIX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BERKELEY STE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY SW MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWENTY LIMITED united kingdom significant influence or control
BERKELEY TWO HUNDRED AND FIFTY-EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY-FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY-ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY-SEVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY-THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FIFTY-TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FORTY-EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FORTY-NINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FORTY-SEVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND FORTY-SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND SIXTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND THIRTY-SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY URBAN RENAISSANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLARE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISHGUARD BRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISHGUARD TUNNEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LISA ESTATES (ST ALBANS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYWEATHER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVAL WORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PADDINGTON GREEN PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANMORE RELOCATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST JOHN HOMES LIMITED united kingdom significant influence or control
ST JOSEPH HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(40 pages)
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01View(2 pages)
15 Apr 2025OfficersTermination of Allen Edmond Michaels as director on 2025-04-14View(1 page)
25 Feb 2025OfficersChange to director Mr Allen Edmond Michaels on 2025-02-24View(2 pages)
25 Feb 2025OfficersAppointment of Mr Allen Edmond Michaels as director on 2025-02-24View(2 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

View Document(40 pages)
3 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

View Document(2 pages)
15 Apr 2025 Officers

Termination of Allen Edmond Michaels as director on 2025-04-14

View Document(1 page)
25 Feb 2025 Officers

Change to director Mr Allen Edmond Michaels on 2025-02-24

View Document(2 pages)
25 Feb 2025 Officers

Appointment of Mr Allen Edmond Michaels as director on 2025-02-24

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 3 Nov 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

4 months ago on 3 Oct 2025

Termination of Allen Edmond Michaels as director on 2025-04-14

10 months ago on 15 Apr 2025

Change to director Mr Allen Edmond Michaels on 2025-02-24

11 months ago on 25 Feb 2025

Appointment of Mr Allen Edmond Michaels as director on 2025-02-24

11 months ago on 25 Feb 2025