BERKELEY SHAW ESTATE AGENTS LTD

Active Liverpool

Real estate agencies

0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
B

BERKELEY SHAW ESTATE AGENTS LTD

Real estate agencies

Founded 15 Nov 2011 Active Liverpool, England 0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies

Previous Company Names

MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD 15 Nov 2011 — 5 Mar 2015
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Oct 2025 Next due 3 Oct 2026 4 months remaining
Net assets £-1K £1K 2025 year on year
Total assets £36K £39K 2025 year on year
Total Liabilities £37K £38K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Ternary 26-33 Old Haymarket Liverpool L1 6ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY SHAW ESTATE AGENTS LTD (07847541), an active property, infrastructure and construction company based in Liverpool, England. Incorporated 15 Nov 2011. Real estate agencies. 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

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£1.08k

Decreased by £1.11k (-3584%)

Total Liabilities

£37.36k

Decreased by £37.89k (-50%)

Turnover

N/A

Employees

N/A

Decreased by 11 (-100%)

Debt Ratio

103%

Increased by 3 (+3%)

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

1 active 2 resigned
Status
John Ronald BaybutDirectorBritishUnited Kingdom4223 Dec 2014Active

Shareholders

Shareholders (1)

Berkeley Shaw Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bspi Limited

United Kingdom

Active
Notified 30 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Peter Paul Keith

Ceased 19 Sept 2018

Ceased

Real Bridging Finance Ltd

Ceased 6 Jan 2017

Ceased

Colette Keith

Ceased 19 Sept 2018

Ceased

Jbjk Solutions Limited

Ceased 30 Mar 2021

Ceased

Group Structure

Group Structure

BERKELEY SHAW ESTATE AGENTS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
6 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2024Confirmation StatementConfirmation statement made on 19 Sept 2024 with updates
28 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

6 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2024 Confirmation Statement

Confirmation statement made on 19 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 28 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 25 Mar 2026

Confirmation statement made on 19 Sept 2025 with no updates

6 months ago on 14 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 6 Jul 2025

Confirmation statement made on 19 Sept 2024 with updates

1 years ago on 19 Sept 2024