CompanyTrack
B

BERKELEY HOMES (CAPITAL) PLC

Active Cobham

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +2
B

BERKELEY HOMES (CAPITAL) PLC

Development of building projects

Founded 15 Jul 2002 Active Cobham, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsDormant Company
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £50.00K £0.00 2024 year on year
Total assets £50.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 4
4 outstanding

AI Analysis

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY HOMES (CAPITAL) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£50.00k

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

Officers

12 active 55 resigned
Status
Andrew James CarsonDirectorBritishUnited Kingdom561 Feb 2024Active
Blake SandersDirectorBritishUnited Kingdom411 Feb 2016Active
Chloe Frances YoungDirectorBritishUnited Kingdom407 Dec 2021Active
Harry James Hulton LewisDirectorBritishUnited Kingdom506 Feb 2023Active
James Edward GoldieDirectorBritishUnited Kingdom4818 Jul 2023Active
Justin TibaldiDirectorBritishUnited Kingdom554 Apr 2008Active
Karl WhitemanDirectorBritishUnited Kingdom611 Feb 2024Active
Lyndon James NunnDirectorBritishUnited Kingdom481 Feb 2024Active

Shareholders

Shareholders (2)

Berkeley Homes Public Limited Company
100.0%
49,99915 Jul 2016
Berkeley Residential Limited
0.0%
115 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 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

The Berkeley Group Plc

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

Group Structure

Group Structure

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HOMES (CAPITAL) PLC Current Company
BERKELEY (SQP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWENTY-EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BH (CITY FORUM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(1 page)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
27 May 2025OfficersTermination of Peter John Davidson as director on 2025-05-23View(1 page)
29 Oct 2024AccountsAnnual accounts made up to 2024-04-30View(1 page)
6 Aug 2024OfficersTermination of Brian Keith Mckenzie as director on 2024-05-29View(1 page)
6 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

27 May 2025 Officers

Termination of Peter John Davidson as director on 2025-05-23

29 Oct 2024 Accounts

Annual accounts made up to 2024-04-30

6 Aug 2024 Officers

Termination of Brian Keith Mckenzie as director on 2024-05-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-07-15 with no updates

7 months ago on 15 Jul 2025

Termination of Peter John Davidson as director on 2025-05-23

8 months ago on 27 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 29 Oct 2024

Termination of Brian Keith Mckenzie as director on 2024-05-29

1 years ago on 6 Aug 2024