BERKELEY FIFTY-FIVE LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2025

Confirmation Statement Submitted 24 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

11 active 28 resigned

Show resigned officers

						Status
Blake Sanders	Director	British	United Kingdom	41	1 Feb 2024	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	1 Feb 2024	Active
Karl Whiteman	Director	British	United Kingdom	61	9 Feb 2011	Active
Lyndon James Nunn	Director	British	United Kingdom	48	1 Oct 2013	Active
Neil Leslie Eady	Director	British	United Kingdom	48	3 Sept 2020	Active
Paul Dominic Prichard	Director	British	United Kingdom	61	30 Mar 2020	Active

Shareholders

Shareholders (1)


Berkeley Homes Public Limited Company	100.0%	1	Ordinary Shares	24 Jan 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 FIFTY-FIVE 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)
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-24 with no updates	View(3 pages)
10 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
20 Apr 2024	Officers	Appointment of Victoria Helen Frances Mee as director on 2024-04-10	View(3 pages)
18 Apr 2024	Officers	Termination of Ann Marie Dibben as director on 2024-04-10	View(2 pages)