BERKELEY FIFTY-FOUR LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
B

BERKELEY FIFTY-FOUR LIMITED

Dormant Company

Founded 24 Jan 2003 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 11 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 28 Jan 2026 Next due 7 Feb 2027 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for BERKELEY FIFTY-FOUR LIMITED (04646735), an active company based in United Kingdom. Incorporated 24 Jan 2003. Dormant Company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

2025
30 Apr Year End
2024
30 Apr 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

0 active 3 resigned
Status

No officers found

No officers found

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 FIFTY-FOUR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Voluntary
19 May 2026DissolutionDissolution Application Strike Off Company
1 May 2026OfficersAppointment of Mr Ross Vivian Whelehan as director on 1 May 2026
1 May 2026OfficersTermination of Richard James Stearn as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Robert Charles Grenville Perrins as director on 30 Apr 2026
26 May 2026 Gazette

Gazette Notice Voluntary

19 May 2026 Dissolution

Dissolution Application Strike Off Company

1 May 2026 Officers

Appointment of Mr Ross Vivian Whelehan as director on 1 May 2026

1 May 2026 Officers

Termination of Richard James Stearn as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Robert Charles Grenville Perrins as director on 30 Apr 2026

Recent Activity

Latest Activity

Gazette Notice Voluntary

3 days ago on 26 May 2026

Dissolution Application Strike Off Company

1 weeks ago on 19 May 2026

Appointment of Mr Ross Vivian Whelehan as director on 1 May 2026

4 weeks ago on 1 May 2026

Termination of Richard James Stearn as director on 30 Apr 2026

4 weeks ago on 1 May 2026

Termination of Robert Charles Grenville Perrins as director on 30 Apr 2026

4 weeks ago on 30 Apr 2026