BERKELEY GUARANTEE ONE LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
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BERKELEY GUARANTEE ONE LIMITED

Dormant Company

Founded 18 Aug 2003 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

FOCUSLARK LIMITED 18 Aug 2003 — 21 Nov 2003
Accounts Submitted 23 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 29 Aug 2025 Next due 1 Sept 2026 2 months remaining
Net assets £450K £0 2025 year on year
Total assets £450K £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

Full company profile for BERKELEY GUARANTEE ONE LIMITED (04868973), an active company based in Cobham, United Kingdom. Incorporated 18 Aug 2003. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£450.30k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 GUARANTEE ONE LIMITED Current Company
THIRLSTONE PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

29 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with no updates

15 Jul 2025 Officers

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

15 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 23 Dec 2025

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

6 months ago on 10 Dec 2025

Confirmation statement made on 18 Aug 2025 with no updates

9 months ago on 29 Aug 2025

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

10 months ago on 15 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 15 Jan 2025