BERKELEY FORTY-TWO LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2025

Confirmation Statement Submitted 6 Jan 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 (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

6 active 22 resigned

Show resigned officers

						Status
Allen Edmond Michaels	Director	British	United Kingdom	45	31 Mar 2023	Active
Michael James Crowson	Director	British	United Kingdom	44	31 Mar 2023	Active
Paul Mark Vallone	Director	British	England	61	31 Mar 2023	Active
Richard James Stearn	Director	British	England	57	13 Apr 2015	Active
Robert Charles Grenville Perrins	Director	British	United Kingdom	60	5 Feb 2002	Active
Victoria Helen Frances Mee	Secretary	Unknown	Unknown	—	15 Jul 2025	Active

Shareholders

Shareholders (1)


Berkeley Residential Limited	100.0%	1	Ordinary Shares	6 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Residential 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

BERKELEY RESIDENTIAL 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 FORTY-TWO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Accounts	Annual accounts made up to 2025-04-30	View(2 pages)
5 Dec 2025	Officers	Appointment of Mr Neil Leslie Eady as director on 2025-12-03	View(2 pages)
15 Jul 2025	Officers	Appointment of Victoria Helen Frances Mee as director on 2025-07-15	View(2 pages)
11 Jun 2025	Officers	Change to director Mr Allen Edmond Michaels on 2025-06-09	View(2 pages)
10 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)