CompanyTrack
B

BERKELEY DE VEER HOLDINGS LTD

Active Chesterfield

Dormant Company

0 employees
Dormant Company
B

BERKELEY DE VEER HOLDINGS LTD

Dormant Company

Founded 22 Nov 2019 Active Chesterfield, England 0 employees
Dormant Company
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £-4.85M £13.86M 2024 year on year
Total assets £4.48M £13.86M 2024 year on year
Total Liabilities £9.33M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP England

Credit Report

Discover BERKELEY DE VEER HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£4.85M

Decreased by £13.86M (-154%)

Total Liabilities

£9.33M

Turnover

N/A

Employees

N/A

Debt Ratio

208%

Increased by 157 (+308%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 199 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 202050£50£1
2 Jan 202099£999.999£10.101
2 Jan 202050£50£1

Officers

Officers

3 active 4 resigned
Status
Jeffrey FairburnDirectorBritishUnited Kingdom592 Jan 2020Active
Rachel Josephine CowperSecretaryUnknownUnknown18 Feb 2025Active
Richard Paul StenhouseDirectorBritishEngland5511 Mar 2022Active

Shareholders

Shareholders (4)

Viva Bidco Holdings Limited
100.0%
20013 Oct 2021
Jeffrey Fairburn
0.0%
013 Oct 2021
David Newett
0.0%
013 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Viva Bidco Holdings Limited

United Kingdom

Active
Notified 19 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jeffrey Fairburn

Ceased 19 Apr 2021

Ceased

Shoosmiths Nominees Limited

Ceased 2 Jan 2020

Ceased

Shoo 644 Limited

Ceased 19 Apr 2021

Ceased

Residential Capital Limited

Ceased 19 Apr 2021

Ceased

Group Structure

Group Structure

VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA MIDCO LIMITED united kingdom
BERKELEY DE VEER HOLDINGS LTD Current Company
BERKELEY DE VEER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
3 Oct 2025OfficersTermination of Mark Anthony Cook as director on 2025-10-02View(1 page)
27 Aug 2025AccountsAnnual accounts made up to 2024-06-30View(13 pages)
26 Aug 2025OfficersChange to director Mr Jeffrey Fairburn on 2024-03-29View(2 pages)
22 Aug 2025OfficersChange to director Mr Jeffrey Fairburn on 2024-03-29View(2 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

3 Oct 2025 Officers

Termination of Mark Anthony Cook as director on 2025-10-02

27 Aug 2025 Accounts

Annual accounts made up to 2024-06-30

26 Aug 2025 Officers

Change to director Mr Jeffrey Fairburn on 2024-03-29

22 Aug 2025 Officers

Change to director Mr Jeffrey Fairburn on 2024-03-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

3 months ago on 30 Oct 2025

Termination of Mark Anthony Cook as director on 2025-10-02

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-06-30

5 months ago on 27 Aug 2025

Change to director Mr Jeffrey Fairburn on 2024-03-29

5 months ago on 26 Aug 2025

Change to director Mr Jeffrey Fairburn on 2024-03-29

5 months ago on 22 Aug 2025