BERKELEY HOMES (EAST THAMES) LIMITED

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted 15 Jul 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

£3k awarded

Show:

Investors (0)

No investor information available

Officers

14 active 40 resigned

Show resigned officers

						Status
Andrew James Carson	Director	British	United Kingdom	56	14 Jun 2013	Active
Blake Sanders	Director	British	United Kingdom	41	1 Feb 2024	Active
David Anthony Bannon	Director	Irish	United Kingdom	60	14 Jun 2013	Active
Harry James Hulton Lewis	Director	British	United Kingdom	50	1 Feb 2024	Active
Joseph Gerard Mcivor	Director	Irish	England	42	19 Nov 2019	Active
Justin Tibaldi	Director	British	United Kingdom	55	27 Apr 2005	Active
Karl Whiteman	Director	British	United Kingdom	61	18 Oct 2007	Active
Lee Andrew Squibb	Director	British	England	38	13 Dec 2024	Active

Shareholders

Shareholders (1)


Berkeley Homes Public Limited Company	100.0%	1	Ordinary Shares	11 Jul 2016

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 (EAST THAMES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-09 with no updates	View(3 pages)
29 Apr 2025	Officers	Appointment of Victoria Helen Frances Mee as director on 2025-04-29	View(2 pages)
17 Feb 2025	Accounts	Annual accounts made up to 2023-04-30	View(1 page)
13 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(1 page)
17 Dec 2024	Officers	Termination of Richard Eric James as director on 2024-12-13	View(1 page)