BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
B

BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED

Dormant Company

Founded 8 May 2006 Active Cobham, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 18 May 2026 Next due 30 May 2027 12 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 ONE HUNDRED AND TWENTY-FIVE LIMITED (05809640), an active company based in Cobham, United Kingdom. Incorporated 8 May 2006. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

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
30 Apr Year End
2023
30 Apr 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
Stearn, Richard JamesDirectorBritishUnited Kingdom5713 Apr 2015Active

Shareholders

Shareholders (1)

Berkeley Residential Limited
100.0%

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 ONE HUNDRED AND TWENTY-FIVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
15 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
13 Jan 2026OfficersAppointment of Mr Neil Leslie Eady as director on 13 Jan 2026
17 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 15 Jul 2025
17 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
18 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

15 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

13 Jan 2026 Officers

Appointment of Mr Neil Leslie Eady as director on 13 Jan 2026

17 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with no updates

2 weeks ago on 18 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 15 Jan 2026

Appointment of Mr Neil Leslie Eady as director on 13 Jan 2026

4 months ago on 13 Jan 2026

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

10 months ago on 17 Jul 2025

Confirmation statement made on 16 May 2025 with no updates

1 years ago on 17 May 2025