BERKELEY HOMES (PCL) LIMITED

Active Cobham

Development of building projects

0 employees website.com
Development of building projectsConstruction of domestic buildings
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BERKELEY HOMES (PCL) LIMITED

Development of building projects

Founded 15 Sept 2004 Active Cobham, United Kingdom 0 employees website.com
Development of building projectsConstruction of domestic buildings

Previous Company Names

BERKELEY SEVENTY-FIVE LIMITED 15 Sept 2004 — 7 Mar 2012
Accounts Submitted 13 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £40M £8M 2025 year on year
Total assets £40M £8M 2025 year on year
Total Liabilities £0 £546K 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 HOMES (PCL) LIMITED (05232072), an active company based in Cobham, United Kingdom. Incorporated 15 Sept 2004. 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

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£39.51M

Decreased by £7.73M (-16%)

Total Liabilities

N/A

Decreased by £546.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-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 Homes (central London) Limited
99.0%
Berkeley Group Plc(the)
1.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

The Berkeley Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BERKELEY HOMES (PCL) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Johnson House, Cundy Street, London (SW1W 9JY) CITY OF WESTMINSTER
Freehold-19 Mar 2012
1 Ebury Square, London (SW1W 9AH) CITY OF WESTMINSTER
Freehold-19 Mar 2012
Land at Johnson House, Cundy Street, London (SW1W 9JY)
Freehold
Added 19 Mar 2012
District CITY OF WESTMINSTER
1 Ebury Square, London (SW1W 9AH)
Freehold
Added 19 Mar 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
13 Nov 2025AccountsAnnual accounts made up to 2025-04-30
8 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
16 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-30 with updates
30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

8 Oct 2025 Officers

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

16 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with no updates

2 months ago on 30 Jan 2026

Annual accounts made up to 2025-04-30

5 months ago on 13 Nov 2025

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

6 months ago on 8 Oct 2025

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

9 months ago on 16 Jul 2025

Confirmation statement made on 2025-01-30 with updates

1 years ago on 30 Jan 2025