BERKELEY SW MANAGEMENT LIMITED

Active Cobham
0 employees website.com
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BERKELEY SW MANAGEMENT LIMITED

Founded 24 Nov 2003 Active Cobham, United Kingdom 0 employees website.com

Previous Company Names

BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED 24 Nov 2003 — 5 Feb 2015
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 27 Nov 2025 Next due 8 Dec 2026 7 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

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Full company profile for BERKELEY SW MANAGEMENT LIMITED (04974243), an active company based in Cobham, United Kingdom. Incorporated 24 Nov 2003. 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 (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
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 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 SW MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr Piers Martin Clanford as director on 1 May 2026
1 May 2026OfficersAppointment of Mr Robert William Elliott as director on 1 May 2026
30 Apr 2026OfficersTermination of David Martin Lowry as director on 30 Apr 2026
12 Mar 2026OfficersTermination of Peter Edward Kemkers as director on 2 Mar 2026
23 Feb 2026OfficersAppointment of Mr David Martin Lowry as director on 23 Feb 2026
1 May 2026 Officers

Appointment of Mr Piers Martin Clanford as director on 1 May 2026

1 May 2026 Officers

Appointment of Mr Robert William Elliott as director on 1 May 2026

30 Apr 2026 Officers

Termination of David Martin Lowry as director on 30 Apr 2026

12 Mar 2026 Officers

Termination of Peter Edward Kemkers as director on 2 Mar 2026

23 Feb 2026 Officers

Appointment of Mr David Martin Lowry as director on 23 Feb 2026

Recent Activity

Latest Activity

Appointment of Mr Piers Martin Clanford as director on 1 May 2026

2 days ago on 1 May 2026

Appointment of Mr Robert William Elliott as director on 1 May 2026

2 days ago on 1 May 2026

Termination of David Martin Lowry as director on 30 Apr 2026

3 days ago on 30 Apr 2026

Termination of Peter Edward Kemkers as director on 2 Mar 2026

1 months ago on 12 Mar 2026

Appointment of Mr David Martin Lowry as director on 23 Feb 2026

2 months ago on 23 Feb 2026