BERKELEY RYEWOOD LIMITED

Active Cobham

Development of building projects

0 employees website.com
Development of building projectsConstruction of domestic buildings
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BERKELEY RYEWOOD LIMITED

Development of building projects

Founded 13 Apr 2003 Active Cobham, United Kingdom 0 employees website.com
Development of building projectsConstruction of domestic buildings

Previous Company Names

BERKELEY RYEWOOD MEADOWS LIMITED 13 May 2011 — 8 Feb 2012
WEST KENT COLD STORAGE COMPANY LIMITED 16 Jan 2004 — 13 May 2011
BERKELEY SIXTY-SEVEN LIMITED 13 Apr 2003 — 16 Jan 2004
Accounts Submitted 13 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 23 Jan 2026 Next due 27 Jan 2027 9 months remaining
Net assets £8M £132K 2025 year on year
Total assets £8M £228K 2025 year on year
Total Liabilities £465K £96K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY RYEWOOD LIMITED (04732917), an active company based in Cobham, United Kingdom. Incorporated 13 Apr 2003. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£7.96M

Increased by £132.00k (+2%)

Total Liabilities

£465.00k

Increased by £96.00k (+26%)

Turnover

£46.00k

Decreased by £33.00k (-42%)

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Group Plc(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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 RYEWOOD LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
the site of an electricity sub-station lying to the east of Pounsley Road, Dunton Green, Sevenoaks SEVENOAKS
Freehold-18 Aug 2014
1-4 Meadow Gate, Station Road, Dunton Green, Sevenoaks (TN13 2XA) SEVENOAKS
Freehold-8 Oct 2007
on the north west side of Rye Lane, Dunton Green, Sevenoaks SEVENOAKS
Freehold-7 Apr 2004
land lying to the south of Rye Lane, Dunton Green, Sevenoaks SEVENOAKS
Freehold-31 Mar 2004
the site of an electricity sub-station lying to the east of Pounsley Road, Dunton Green, Sevenoaks
Freehold
Added 18 Aug 2014
District SEVENOAKS
1-4 Meadow Gate, Station Road, Dunton Green, Sevenoaks (TN13 2XA)
Freehold
Added 8 Oct 2007
District SEVENOAKS
on the north west side of Rye Lane, Dunton Green, Sevenoaks
Freehold
Added 7 Apr 2004
District SEVENOAKS
land lying to the south of Rye Lane, Dunton Green, Sevenoaks
Freehold
Added 31 Mar 2004
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-13 with no updates
13 Nov 2025AccountsAnnual accounts made up to 2025-04-30
25 Jun 2025OfficersTermination of Alexander Edward Davies as director on 2025-06-18
11 Jun 2025OfficersChange to director Mr Allen Edmond Michaels on 2025-06-09
14 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-13 with no updates
23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

25 Jun 2025 Officers

Termination of Alexander Edward Davies as director on 2025-06-18

11 Jun 2025 Officers

Change to director Mr Allen Edmond Michaels on 2025-06-09

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-13 with no updates

2 months ago on 23 Jan 2026

Annual accounts made up to 2025-04-30

5 months ago on 13 Nov 2025

Termination of Alexander Edward Davies as director on 2025-06-18

9 months ago on 25 Jun 2025

Change to director Mr Allen Edmond Michaels on 2025-06-09

10 months ago on 11 Jun 2025

Confirmation statement made on 2025-01-13 with no updates

1 years ago on 14 Jan 2025