BERKELEY LATIMER ESTATES LIMITED
BERKELEY LATIMER ESTATES LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
19 Portsmouth Road Cobham Surrey KT11 1JG England
Full company profile for BERKELEY LATIMER ESTATES LIMITED (08161672), an active company based in Cobham, England. Incorporated 30 Jul 2012. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£534.00k
Net Assets
-£814.00k
Total Liabilities
£6.29M
Turnover
N/A
Employees
N/A
Debt Ratio
115%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Latimer Developments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Berkeley Strategic Land Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Lee James Newlyn
Ceased 29 Jan 2018
Peter Geoffrey Freeman
Ceased 29 Jan 2018
Geoffrey Robert James Borwick
Ceased 29 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Albourne Equestrian Centre, Henfield Road, Albourne, Hassocks (BN6 9DE) MID SUSSEX | Freehold | - | 21 Oct 2024 |
Albourne Equestrian Centre, Henfield Lane, Albourne (BN6 9DE) MID SUSSEX | Freehold | - | 21 Oct 2024 |
land lying to the east of Albourne Equestrian Centre, Henfield Road, Albourne, Hassocks (BN6 9DE) MID SUSSEX | Freehold | - | 21 Oct 2024 |
Land lying to the west of Furzeland Way, Sayers Common, Hassocks MID SUSSEX | Freehold | - | 21 Oct 2024 |
Land lying to the south of Furzeland Way, Sayers Common, Hassocks MID SUSSEX | Freehold | - | 21 Oct 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 30 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-30 with no updates | |
| 8 Jul 2025 | Officers | Appointment of Mr Jonathan Charles Lambert as director on 2025-07-08 | |
| 8 Jul 2025 | Officers | Termination of Stephen Phillip O'brien as director on 2025-07-08 | |
| 2 Jun 2025 | Persons With Significant Control | Change to Latimer Developments Limited as a person with significant control on 2024-08-19 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-07-30 with no updates
Appointment of Mr Jonathan Charles Lambert as director on 2025-07-08
Termination of Stephen Phillip O'brien as director on 2025-07-08
Change to Latimer Developments Limited as a person with significant control on 2024-08-19
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 29 Dec 2025
Confirmation statement made on 2025-07-30 with no updates
8 months ago on 30 Jul 2025
Appointment of Mr Jonathan Charles Lambert as director on 2025-07-08
9 months ago on 8 Jul 2025
Termination of Stephen Phillip O'brien as director on 2025-07-08
9 months ago on 8 Jul 2025
Change to Latimer Developments Limited as a person with significant control on 2024-08-19
10 months ago on 2 Jun 2025