BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED

Active Cobham
0 employees website.com
B

BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED

Founded 14 Sept 2021 Active Cobham, United Kingdom 0 employees website.com
Accounts Submitted 30 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 1 month remaining
Net assets £11M £11M 2025 year on year
Total assets £25M £25M 2025 year on year
Total Liabilities £14M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED (13621287), an active company based in Cobham, United Kingdom. Incorporated 14 Sept 2021. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£11.31M

Increased by £11.31M (+1130699900%)

Total Liabilities

£14.07M

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 11,306,999 Shares £11.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202511,306,999£11.31m£1

Officers

Officers

3 active
Status
Richard James StearnDirectorBritishEngland5714 Sept 2021Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6114 Sept 2021Active
Russell, Elkie Catherine LucyDirectorBritishEngland4017 Mar 2025Active

Shareholders

Shareholders (2)

The Berkeley Group Plc
100.0%
11,307,000
Berkeley Homes Public Limited Company
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Berkeley Group Plc

United Kingdom

Active
Notified 11 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Notified 14 Sept 2021
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 TWO HUNDRED AND THIRTY-THREE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Michaelmas House (Block B) and Laurel (Block C), Eden Grove, Staines-Upon-Thames SPELTHORNE
Leasehold-16 Jul 2025
Michaelmas House (Block B) and Laurel (Block C), Eden Grove, Staines-Upon-Thames
Leasehold
Added 16 Jul 2025
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 2025-04-30
8 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with updates
30 Apr 2025CapitalAllotment of shares (GBP 11,307,000) on 2025-04-30
24 Mar 2025ResolutionResolutions
30 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

8 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with updates

30 Apr 2025 Capital

Allotment of shares (GBP 11,307,000) on 2025-04-30

24 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 30 Dec 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-05-06 with updates

11 months ago on 6 May 2025

Allotment of shares (GBP 11,307,000) on 2025-04-30

11 months ago on 30 Apr 2025

Resolutions

1 years ago on 24 Mar 2025