BERKELEY HOMES (CENTRAL LONDON) LIMITED

Accounts Submitted

Confirmation Statement Submitted 9 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 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY HOMES (CENTRAL LONDON) LIMITED's Credit Score, limit, and payment likelihood.

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

£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

17 active 64 resigned

Show resigned officers

						Status
Allen Edmond Michaels	Director	British	United Kingdom	45	29 May 2015	Active
Andrew James Carson	Director	British	United Kingdom	56	26 Jul 2014	Active
David Anthony Bannon	Director	Irish	United Kingdom	60	26 Jul 2014	Active
Jack Trevor Ross Nicholson	Director	British	United Kingdom	39	24 Nov 2022	Active
Karl Whiteman	Director	British	United Kingdom	61	26 Jul 2014	Active
Lyndon James Nunn	Director	British	United Kingdom	48	26 Jul 2014	Active
Michael James Crowson	Director	British	United Kingdom	44	16 Mar 2023	Active
Neil Leslie Eady	Director	British	United Kingdom	48	1 Oct 2025	Active

Shareholders

Shareholders (1)


Berkeley Homes Public Limited Company	100.0%	1	Ordinary Shares	12 Jun 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 (CENTRAL LONDON) LIMITED Current Company

BERKELEY HOMES (PCL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CHELSEA BRIDGE WHARF (BLOCK A) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHELSEA BRIDGE WHARF (BLOCK B) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHELSEA BRIDGE WHARF (BLOCK P) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHELSEA BRIDGE WHARF CAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHELSEA BRIDGE WHARF (C NORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHELSEA BRIDGE WHARF (C SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Officers	Appointment of Mr Benjamin Whinnerah Annetts as director on 2025-11-27	View(2 pages)
18 Nov 2025	Officers	Termination of Thomas Patrick O'shea as director on 2025-11-18	View(1 page)
3 Oct 2025	Officers	Appointment of Mr Neil Leslie Eady as director on 2025-10-01	View(2 pages)
23 Jul 2025	Officers	Appointment of Mr Thomas Patrick O'shea as director on 2025-07-22	View(2 pages)
23 Jul 2025	Officers	Change to director Mr Thomas Matthew Rajan on 2025-07-23	View(2 pages)