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BERKELEY HOMES (THREE VALLEYS) LIMITED

Active Cobham

Activities of construction holding companies

0 employees
Activities of construction holding companiesActivities of other holding companies n.e.c. +1
B

BERKELEY HOMES (THREE VALLEYS) LIMITED

Activities of construction holding companies

Founded 15 Mar 2004 Active Cobham, United Kingdom 0 employees
Activities of construction holding companiesActivities of other holding companies n.e.c.Dormant Company
Accounts Submitted 10 Jan 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover BERKELEY HOMES (THREE VALLEYS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

9 active 20 resigned
Status
Benjamin Hugh IveyDirectorBritishUnited Kingdom3529 Apr 2024Active
Bruce William LawtonDirectorBritishUnited Kingdom5219 Mar 2020Active
Caroline Lisa CroweDirectorBritishEngland371 Mar 2022Active
Elkie Catherine Lucy RussellDirectorBritishUnited Kingdom4013 Dec 2016Active
Neil Leslie EadyDirectorBritishUnited Kingdom4830 Oct 2025Active
Paul MooreDirectorBritishUnited Kingdom567 Jun 2023Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6012 Aug 2004Active

Shareholders

Shareholders (1)

Berkeley Homes Public Limited Company
100.0%
117 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Homes 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
See All Controllers

Group Structure

Group Structure

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
THE BERKELEY GROUP HOLDINGS PLC united kingdom
BERKELEY HOMES (THREE VALLEYS) LIMITED Current Company
BERKELEY HOMES (CARMELITE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLEN ISLAND HOUSE MANAGEMENT LIMITED united kingdom significant influence or control
IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED united kingdom significant influence or control
KING HARRY LANE MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
TAPLOW RIVERSIDE MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
THE AVENUE (FINCHLEY) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-30View(2 pages)
31 Oct 2025OfficersTermination of Steven Harrison as director on 2025-10-30View(1 page)
16 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15View(2 pages)
29 Jan 2025OfficersChange to director Ms Caroline Lisa Mchardy on 2022-08-22View(2 pages)
10 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
3 Nov 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-30

View Document(2 pages)
31 Oct 2025 Officers

Termination of Steven Harrison as director on 2025-10-30

View Document(1 page)
16 Jul 2025 Officers

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

View Document(2 pages)
29 Jan 2025 Officers

Change to director Ms Caroline Lisa Mchardy on 2022-08-22

View Document(2 pages)
10 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Neil Leslie Eady as director on 2025-10-30

1 months ago on 3 Nov 2025

Termination of Steven Harrison as director on 2025-10-30

1 months ago on 31 Oct 2025

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

5 months ago on 16 Jul 2025

Change to director Ms Caroline Lisa Mchardy on 2022-08-22

10 months ago on 29 Jan 2025

Annual accounts made up to 2024-04-30

11 months ago on 10 Jan 2025