BERKELEY SEVENTY-ONE PLC

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
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BERKELEY SEVENTY-ONE PLC

Dormant Company

Founded 8 Jul 2004 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

THE BERKELEY GROUP HOLDINGS P.L.C. 20 Jul 2004 — 19 Aug 2004
APEXCHARM PUBLIC LIMITED COMPANY 8 Jul 2004 — 20 Jul 2004
Accounts Submitted 6 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 15 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £50K £0 2025 year on year
Total Liabilities £50K £0 2025 year on year
Charges None No charges registered

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 SEVENTY-ONE PLC (05174439), an active company based in Cobham, United Kingdom. Incorporated 8 Jul 2004. 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 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

£2.00

Total Liabilities

£50.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 (2)

Berkeley Residential Limited
100.0%
Anthony William Pidgley
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 SEVENTY-ONE PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-04-30
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
29 Oct 2024AccountsAnnual accounts made up to 2024-04-30
8 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-07 with no updates
6 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

3 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

15 Jul 2025 Confirmation Statement

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

29 Oct 2024 Accounts

Annual accounts made up to 2024-04-30

8 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-07 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

5 months ago on 6 Nov 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

6 months ago on 3 Oct 2025

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

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 29 Oct 2024

Confirmation statement made on 2024-07-07 with no updates

1 years ago on 8 Jul 2024