BERKELEY BURKE GROUP LIMITED

Active Lutterworth

Administration of financial markets

0 employees website.com
Administration of financial markets
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BERKELEY BURKE GROUP LIMITED

Administration of financial markets

Founded 5 Jan 2001 Active Lutterworth, England 0 employees website.com
Administration of financial markets

Previous Company Names

VERY NEWCO LIMITED 9 May 2001 — 15 Sept 2003
DERESFORD LIMITED 5 Jan 2001 — 9 May 2001
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 14 Jan 2026 Next due 1 Dec 2026 7 months remaining
Net assets £850K £511K 2024 year on year
Total assets £851K £511K 2024 year on year
Total Liabilities £837 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England

Full company profile for BERKELEY BURKE GROUP LIMITED (04136164), an active company based in Lutterworth, England. Incorporated 5 Jan 2001. Administration of financial markets. 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 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 (2014–2024)

Cash in Bank

£36.54k

Decreased by £121.46k (-77%)

Net Assets

£850.44k

Decreased by £510.71k (-38%)

Total Liabilities

£837.00

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

Officers

1 active 2 resigned
Status
Grahame James Fitzhardinge BerkeleyDirectorBritishUnited Kingdom8315 Oct 2003Active

Shareholders

Shareholders (4)

Grahame James Fitzhardinge Berkeley
100.0%
437,500
Gareth Roberts
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grahame James Fitzhardinge Berkeley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1942
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 2025-06-30
14 Jan 2026Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
12 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-08 with no updates
5 Mar 2025AccountsAnnual accounts made up to 2024-06-30
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with no updates
27 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

14 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

12 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-08 with no updates

5 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 27 Mar 2026

Confirmation statement made on 2025-11-17 with no updates

3 months ago on 14 Jan 2026

Confirmation statement made on 2026-01-08 with no updates

3 months ago on 12 Jan 2026

Annual accounts made up to 2024-06-30

1 years ago on 5 Mar 2025

Confirmation statement made on 2025-01-08 with no updates

1 years ago on 21 Jan 2025