BERKELEY SQUARE VEHICLE SERVICES LIMITED

09289056
Active Farnham

Renting and leasing of cars and light motor vehicles

1 employees website.com
Renting and leasing of cars and light motor vehicles
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BERKELEY SQUARE VEHICLE SERVICES LIMITED

09289056

Renting and leasing of cars and light motor vehicles

Founded 30 Oct 2014 Active Farnham, England 1 employees website.com
Renting and leasing of cars and light motor vehicles
Accounts Submitted 28 Jan 2026 Next due 29 Jan 2027 6 months remaining
Confirmation Submitted 22 Aug 2025 Next due 27 Aug 2026 1 month remaining
Net assets £-346K £56 2025 year on year
Total assets £10K £44 2025 year on year
Total Liabilities £356K £100 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tc Group The Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England

Full company profile for BERKELEY SQUARE VEHICLE SERVICES LIMITED (09289056), an active company based in Farnham, England. Incorporated 30 Oct 2014. Renting and leasing of cars and light motor vehicles. 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 micro-entity
Next accounts 29 Apr 2026
Due by 29 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£346.14k

Decreased by £56.00 (-0%)

Total Liabilities

£355.69k

Increased by £100.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

3726%

Decreased by 17 (-0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
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 1 resigned
Status
Jonathan RowleyDirectorBritishUnited Kingdom5930 Oct 2014Active

Shareholders

Shareholders (1)

The Pro Performance Services Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 21 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Rowley

Ceased 30 Nov 2018

Ceased

Constantine Galonis

Ceased 13 Aug 2018

Ceased

Group Structure

Group Structure

BERKELEY SQUARE VEHICLE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
23 Aug 2024Confirmation StatementConfirmation statement made on 13 Aug 2024 with no updates
16 Apr 2024AccountsAnnual accounts made up to 30 Apr 2023
28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

23 Aug 2024 Confirmation Statement

Confirmation statement made on 13 Aug 2024 with no updates

16 Apr 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 28 Jan 2026

Confirmation statement made on 13 Aug 2025 with no updates

10 months ago on 22 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 13 Aug 2024 with no updates

1 years ago on 23 Aug 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 16 Apr 2024