BERKELEY HOMES (SOUTHALL) LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 30 Jan 2025

Net assets £-65.67M £533.00K 2024 year on year

Total assets £250.27M £20.53M 2024 year on year

Total Liabilities £315.94M £21.06M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

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Mutual Companies

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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

£4.29M

Net Assets

-£65.67M

Decreased by £533.00k (-1%)

Total Liabilities

£315.94M

Increased by £21.06M (+7%)

Turnover

£63.15M

Increased by £47.34M (+300%)

Employees

N/A

Debt Ratio

126%

Decreased by 2 (-2%)

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

16 active 27 resigned

Show resigned officers

						Status
Clive Gordon Shepherd	Director	British	United Kingdom	52	27 Jan 2022	Active
David Gregory Tillotson	Director	British	United Kingdom	61	27 Jan 2022	Active
Gareth John Cunnew	Director	British	United Kingdom	54	27 Jan 2022	Active
James Paul Nicolson	Director	Finnish	United Kingdom	45	22 Dec 2021	Active
James Sutton Nettleton Bird	Director	British	United Kingdom	44	22 Dec 2021	Active
James Thomas Purton	Director	English	England	42	27 Jan 2022	Active
Marcus Giles Blake	Director	British	United Kingdom	54	11 Oct 2021	Active
Mark Richard Elgar	Director	British	United Kingdom	51	22 Dec 2021	Active

Shareholders

Shareholders (2)


Berkeley Homes Public Limited Company	100.0%	1	Ordinary Shares	3 Dec 2018
St James Group Limited	0.0%	0	Ordinary Shares	3 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Berkeley Homes Public Limited Company

United Kingdom

Active

Notified 1 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James Group Limited

Ceased 1 Feb 2018

Ceased

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Group Structure

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 GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BERKELEY GROUP HOLDINGS PLC united kingdom

BERKELEY HOMES (SOUTHALL) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(27 pages)
8 Oct 2025	Officers	Appointment of Mr Neil Leslie Eady as director on 2025-10-01	View(2 pages)
18 Sept 2025	Officers	Appointment of Mr Peter Andrew Jenkins as director on 2025-09-16	View(2 pages)
17 Sept 2025	Officers	Termination of William Giles Rimell as director on 2025-09-16	View(1 page)
16 Jul 2025	Officers	Appointment of Victoria Helen Frances Mee as director on 2025-07-15	View(2 pages)