BERKELEY HOMES (EAST THAMES) LIMITED

Active Cobham
0 employees website.com
B

BERKELEY HOMES (EAST THAMES) LIMITED

Founded 9 Jul 2002 Active Cobham, United Kingdom 0 employees website.com
Accounts Submitted 18 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 15 Jul 2025 Next due 23 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Full company profile for BERKELEY HOMES (EAST THAMES) LIMITED (04480928), an active company based in Cobham, United Kingdom. Incorporated 9 Jul 2002. 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 (2013–2024)

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
2022
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

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Harry James Hulton LewisDirectorBritishUnited Kingdom511 Feb 2024Active

Shareholders

Shareholders (1)

Berkeley Homes Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

BERKELEY HOMES (EAST THAMES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

34 freehold 15 leasehold 49 total
AddressTenurePrice PaidDate Added
electricity substation Ensign Street, London GREENWICH
Leasehold-23 Jan 2024
land lying to the west of Ebdon Way, London GREENWICH
Freehold-9 Nov 2023
Land at Tudway Road, London (SE3 9GG) GREENWICH
Freehold-9 Nov 2023
2 Elford Close, London (SE3 9YW) GREENWICH
Freehold-20 Mar 2023
land on the north side of Elford Close, London GREENWICH
Freehold-20 Mar 2023
electricity substation Ensign Street, London
Leasehold
Added 23 Jan 2024
District GREENWICH
land lying to the west of Ebdon Way, London
Freehold
Added 9 Nov 2023
District GREENWICH
Land at Tudway Road, London (SE3 9GG)
Freehold
Added 9 Nov 2023
District GREENWICH
2 Elford Close, London (SE3 9YW)
Freehold
Added 20 Mar 2023
District GREENWICH
land on the north side of Elford Close, London
Freehold
Added 20 Mar 2023
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Miss Chloe Frances Young as director on 1 May 2026
1 May 2026OfficersAppointment of Mr David Martin Lowry as director on 1 May 2026
1 May 2026OfficersAppointment of Mr Paul Mark Vallone as director on 1 May 2026
30 Apr 2026OfficersTermination of Karl Whiteman as director on 30 Apr 2026
18 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
5 May 2026 Officers

Appointment of Miss Chloe Frances Young as director on 1 May 2026

1 May 2026 Officers

Appointment of Mr David Martin Lowry as director on 1 May 2026

1 May 2026 Officers

Appointment of Mr Paul Mark Vallone as director on 1 May 2026

30 Apr 2026 Officers

Termination of Karl Whiteman as director on 30 Apr 2026

18 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Appointment of Miss Chloe Frances Young as director on 1 May 2026

1 weeks ago on 5 May 2026

Appointment of Mr David Martin Lowry as director on 1 May 2026

2 weeks ago on 1 May 2026

Appointment of Mr Paul Mark Vallone as director on 1 May 2026

2 weeks ago on 1 May 2026

Termination of Karl Whiteman as director on 30 Apr 2026

2 weeks ago on 30 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 18 Dec 2025