BERKELEY DE VEER (SOUTHERN) LIMITED

Active Chesterfield

Development of building projects

0 employees website.com
Development of building projects
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BERKELEY DE VEER (SOUTHERN) LIMITED

Development of building projects

Founded 14 Aug 2020 Active Chesterfield, England 0 employees website.com
Development of building projects

Previous Company Names

BERKELEY DE VEER (STOCKTON) LIMITED 14 Aug 2020 — 24 Feb 2023
Accounts Submitted 4 Jul 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BERKELEY DE VEER (SOUTHERN) LIMITED (12812943), an active company based in Chesterfield, England. Incorporated 14 Aug 2020. Development of building projects. 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 Jul → 30 Jun 2024
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

3 active
Status
Jeffrey FairburnDirectorBritishEngland6029 Jul 2022Active
Mark Anthony CookDirectorBritishUnited Kingdom6320 Feb 2025Active
Stenhouse, Richard PaulDirectorBritishEngland5521 Mar 2024Active

Shareholders

Shareholders (1)

Berkeley De Veer Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERKELEY DE VEER (SOUTHERN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Mark Anthony Cook as director on 2 Oct 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
22 Aug 2025OfficersChange to director Mr Jeffrey Fairburn on 29 Mar 2024
4 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
19 Mar 2025OfficersAppointment of Mrs Rachel Josephine Cowper as director on 18 Feb 2025
2 Oct 2025 Officers

Termination of Mark Anthony Cook as director on 2 Oct 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

22 Aug 2025 Officers

Change to director Mr Jeffrey Fairburn on 29 Mar 2024

4 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

19 Mar 2025 Officers

Appointment of Mrs Rachel Josephine Cowper as director on 18 Feb 2025

Recent Activity

Latest Activity

Termination of Mark Anthony Cook as director on 2 Oct 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 10 Sept 2025 with no updates

8 months ago on 19 Sept 2025

Change to director Mr Jeffrey Fairburn on 29 Mar 2024

9 months ago on 22 Aug 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 4 Jul 2025

Appointment of Mrs Rachel Josephine Cowper as director on 18 Feb 2025

1 years ago on 19 Mar 2025