CompanyTrack
B

BERKELEY HOMES (CHERTSEY) LIMITED

Active Cobham

Dormant Company

0 employees
Dormant Company
B

BERKELEY HOMES (CHERTSEY) LIMITED

Dormant Company

Founded 8 Jun 1990 Active Cobham, United Kingdom 0 employees
Dormant Company
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £606.12K £0.00 2024 year on year
Total assets £606.12K £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
2 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY HOMES (CHERTSEY) LIMITED'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 (2021–2024)

Cash in Bank

N/A

Net Assets

£606.12k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 26 resigned
Status
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom601 Feb 1999Active
Victoria Helen Frances MeeSecretaryUnknownUnknown15 Jul 2025Active

Shareholders

Shareholders (1)

Berkeley Homes Special Contracts Public Limited Company
100.0%
1,0003 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Homes Special Contracts Public Limited Company

United Kingdom

Active
Notified 6 Apr 2016
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 HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY HOMES (CHERTSEY) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-12-09View(2 pages)
15 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15View(2 pages)
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(1 page)
2 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-01 with no updatesView(3 pages)
21 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(2 pages)
10 Dec 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-12-09

15 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-01 with no updates

21 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Appointment of Mr Neil Leslie Eady as director on 2025-12-09

1 weeks ago on 10 Dec 2025

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

5 months ago on 15 Jul 2025

Annual accounts made up to 2024-04-30

11 months ago on 13 Jan 2025

Confirmation statement made on 2025-01-01 with no updates

11 months ago on 2 Jan 2025

Annual accounts made up to 2023-04-30

1 years ago on 21 Jan 2024