THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 13 Jan 2025

Net assets £0.00 £25.56K 2023 year on year

Total assets £0.00 £46.69K 2023 year on year

Total Liabilities £0.00 £21.12K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chiltern House Marsack Street Caversham Reading RG4 5AP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £25.56k (-100%)

Total Liabilities

N/A

Decreased by £21.12k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 45 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2021 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

3 active 9 resigned

Show resigned officers

						Status
Greatwood Property Management	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2023	Active
Minesh Patel	Director	British	United Kingdom	61	12 Jul 2022	Active
Simon Charles Morris	Director	British	United Kingdom	31	12 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Homes (three Valleys) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

BERKELEY HOMES (THREE VALLEYS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
13 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-13 with no updates	View(3 pages)
20 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
17 Jan 2024	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)
3 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-13 with no updates	View(3 pages)