BERKELEY GATEWAY LIMITED

Active Cobham
0 employees website.com
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BERKELEY GATEWAY LIMITED

Founded 19 Oct 2005 Active Cobham, United Kingdom 0 employees website.com

Previous Company Names

BERKELEY NINETY-FOUR LIMITED 19 Oct 2005 — 2 Jul 2018
Accounts Submitted 18 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 21 Oct 2025 Next due 27 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 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 GATEWAY LIMITED (05596702), an active company based in Cobham, United Kingdom. Incorporated 19 Oct 2005. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

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

Officers

Officers

1 active 2 resigned
Status
Joseph Gerard McivorDirectorIrishEngland4219 Nov 2019Active

Shareholders

Shareholders (1)

Berkeley Homes Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 8 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BERKELEY GATEWAY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Lupson House, Spartan House, Stotesbury House and Klein House, West Thamesmead Gateway, London GREENWICH
Leasehold-9 Oct 2023
Hollidge House and Fielding House, Southlake Road, London (SE28 0FJ) GREENWICH
Leasehold-15 Jun 2023
Block 7, West Thamesmead Gateway, London GREENWICH
Leasehold-1 Dec 2022
Lupson House, Spartan House, Stotesbury House and Klein House, West Thamesmead Gateway, London
Leasehold
Added 9 Oct 2023
District GREENWICH
Hollidge House and Fielding House, Southlake Road, London (SE28 0FJ)
Leasehold
Added 15 Jun 2023
District GREENWICH
Block 7, West Thamesmead Gateway, London
Leasehold
Added 1 Dec 2022
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr David Martin Lowry as director on 1 May 2026
1 May 2026OfficersAppointment of Mr Paul Mark Vallone as director on 1 May 2026
30 Apr 2026OfficersTermination of Karl Whiteman as director on 30 Apr 2026
18 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
1 May 2026 Officers

Appointment of Mr David Martin Lowry as director on 1 May 2026

1 May 2026 Officers

Appointment of Mr Paul Mark Vallone as director on 1 May 2026

30 Apr 2026 Officers

Termination of Karl Whiteman as director on 30 Apr 2026

18 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr David Martin Lowry as director on 1 May 2026

2 days ago on 1 May 2026

Appointment of Mr Paul Mark Vallone as director on 1 May 2026

2 days ago on 1 May 2026

Termination of Karl Whiteman as director on 30 Apr 2026

3 days ago on 30 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 13 Oct 2025 with no updates

6 months ago on 21 Oct 2025