CompanyTrack
B

BERKELEY (SQP) LIMITED

Active Cobham

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +2
B

BERKELEY (SQP) LIMITED

Development of building projects

Founded 4 Mar 2005 Active Cobham, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £106.06M £30.21M 2024 year on year
Total assets £233.49M £29.14M 2024 year on year
Total Liabilities £127.42M £59.35M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY (SQP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£325.00k

Net Assets

£106.06M

Decreased by £30.21M (-22%)

Total Liabilities

£127.42M

Increased by £59.35M (+87%)

Turnover

£1.36M

Decreased by £97.87M (-99%)

Employees

N/A

Debt Ratio

55%

Increased by 22 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20159,999£10k£1

Officers

Officers

13 active 29 resigned
Status
Andrew James CarsonDirectorBritishUnited Kingdom561 Feb 2024Active
Benjamin Paul WheelerDirectorBritishUnited Kingdom511 Dec 2022Active
Blake SandersDirectorBritishUnited Kingdom411 Nov 2023Active
Harry James Hulton LewisDirectorBritishUnited Kingdom506 Feb 2023Active
James Edward GoldieDirectorBritishUnited Kingdom489 Aug 2024Active
Joseph Peter O'reganDirectorIrishUnited Kingdom409 Aug 2024Active
Justin TibaldiDirectorBritishUnited Kingdom5529 Apr 2015Active
Karl WhitemanDirectorBritishUnited Kingdom611 Feb 2024Active

Shareholders

Shareholders (2)

Berkeley Homes (capital) Plc
100.0%
9,9997 Mar 2017
Berkeley Residential Limited
0.0%
17 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Homes (capital) 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 HOMES (CAPITAL) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY (SQP) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(25 pages)
15 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15View(2 pages)
27 May 2025OfficersTermination of Edward Patrick Mckenna as director on 2025-05-23View(1 page)
27 May 2025OfficersTermination of Peter John Davidson as director on 2025-05-23View(1 page)
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-09 with updatesView(3 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

15 Jul 2025 Officers

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

27 May 2025 Officers

Termination of Edward Patrick Mckenna as director on 2025-05-23

27 May 2025 Officers

Termination of Peter John Davidson as director on 2025-05-23

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 7 Nov 2025

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

7 months ago on 15 Jul 2025

Termination of Edward Patrick Mckenna as director on 2025-05-23

8 months ago on 27 May 2025

Termination of Peter John Davidson as director on 2025-05-23

8 months ago on 27 May 2025

Confirmation statement made on 2025-01-09 with updates

1 years ago on 3 Feb 2025