BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED

Active Cobham
0 employees website.com
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BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED

Founded 11 Nov 2022 Active Cobham, United Kingdom 0 employees website.com

Previous Company Names

BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED 11 Nov 2022 — 2 Jan 2026
Accounts Submitted 30 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 7 May 2026 Next due 20 May 2027 11 months remaining
Net assets £17M £17M 2025 year on year
Total assets £59M £59M 2025 year on year
Total Liabilities £42M
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 FORTY-THREE LIMITED (14478869), an active company based in Cobham, United Kingdom. Incorporated 11 Nov 2022. 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 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£16.93M

Increased by £16.93M (+1693399900%)

Total Liabilities

£41.98M

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 16,933,999 Shares £16.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202516,933,999£16.93m£1

Officers

Officers

2 active 1 resigned
Status
Eady, Neil LeslieDirectorBritishUnited Kingdom481 Oct 2025Active
Stearn, Richard JamesDirectorBritishUnited Kingdom5711 Nov 2022Active

Shareholders

Shareholders (2)

The Berkeley Group Plc
100.0%
16,934,000
Berkeley Homes Public Limited Company
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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
Ceased

Group Structure

Group Structure

BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
1 May 2026OfficersAppointment of Mr Ross Vivian Whelehan as director on 1 May 2026
30 Apr 2026OfficersTermination of David Martin Lowry as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Robert Charles Grenville Perrins as director on 30 Apr 2026
2 Jan 2026Change Of NameCertificate Change Of Name Company
7 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

1 May 2026 Officers

Appointment of Mr Ross Vivian Whelehan as director on 1 May 2026

30 Apr 2026 Officers

Termination of David Martin Lowry as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Robert Charles Grenville Perrins as director on 30 Apr 2026

2 Jan 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

1 months ago on 7 May 2026

Appointment of Mr Ross Vivian Whelehan as director on 1 May 2026

1 months ago on 1 May 2026

Termination of David Martin Lowry as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Robert Charles Grenville Perrins as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Certificate Change Of Name Company

5 months ago on 2 Jan 2026