BERKELEY RUTHERFORD LIMITED

10040658
Active Windor

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
B

BERKELEY RUTHERFORD LIMITED

10040658

Management consultancy activities other than financial management

Founded 3 Mar 2016 Active Windor, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 23 Dec 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 27 Mar 2026 Next due 16 Mar 2027 8 months remaining
Net assets £-102K £5K 2025 year on year
Total assets £266K £2K 2025 year on year
Total Liabilities £368K £3K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Thames Side Windor Berkshire SL4 1QN United Kingdom

Full company profile for BERKELEY RUTHERFORD LIMITED (10040658), an active company based in Windor, United Kingdom. Incorporated 3 Mar 2016. Management consultancy activities other than financial management. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£90.00

Net Assets

-£102.07k

Decreased by £4.50k (-5%)

Total Liabilities

£367.81k

Increased by £2.73k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

138%

Increased by 2 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Miller-cheevers, Gary PaulDirectorBritishEngland6525 Feb 2019Active

Shareholders

Shareholders (1)

Thirlmere Financial Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 21 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Pequeta Ltd

United Kingdom

Active
Notified 25 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Diane Joyce Griffiths

Ceased 25 Feb 2019

Ceased

Paul Stephen Griffiths

Ceased 25 Feb 2019

Ceased

Paul Stephen Griffiths

Ceased 3 Mar 2018

Ceased

Group Structure

Group Structure

PEQUETA LTD united kingdom
BERKELEY RUTHERFORD LIMITED Current Company
BR 3 YEAR LIMITED united kingdom
BR OPEN LIMITED united kingdom
BR 2 YEAR LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 May 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with updates

3 months ago on 27 Mar 2026

Annual accounts made up to 31 May 2025

6 months ago on 23 Dec 2025

Confirmation statement made on 2 Mar 2025 with updates

1 years ago on 5 Mar 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024