BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
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BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED

Dormant Company

Founded 1 Sept 2023 Active Cobham, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 9 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED (15108914), an active company based in Cobham, United Kingdom. Incorporated 1 Sept 2023. Dormant Company. 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 (2024–2025)

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

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

Officers

Officers

3 active
Status
Piers Martin ClanfordDirectorBritishUnited Kingdom561 Sept 2023Active
Richard James StearnDirectorBritishEngland571 Sept 2023Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom611 Sept 2023Active

Shareholders

Shareholders (1)

St George Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George Plc

United Kingdom

Active
Notified 1 Sept 2023
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

ST GEORGE PLC united kingdom
BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Dec 2025OfficersAppointment of Mr Neil Leslie Eady as director on 9 Dec 2025
9 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
18 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 15 Jul 2025
18 Feb 2025AccountsAnnual accounts made up to 30 Apr 2024
20 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Dec 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 9 Dec 2025

9 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

18 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

18 Feb 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 20 Jan 2026

Appointment of Mr Neil Leslie Eady as director on 9 Dec 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 9 Sept 2025

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

9 months ago on 18 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 18 Feb 2025