The Berkeley Group Holdings PLC
The Berkeley Group Holdings PLC
Trading as: The Berkeley Group Holdings
#05172586 • Active
B2cServices
Berkeley Group is a leading property developer in the UK, specializing in building homes and communities across London, Birmingham, and the South of England. They focus on brownfield regeneration and sustainable development, creating quality living spaces that enhance community life.
Founded: 07/07/2004
Industries: Activities of head offices
Website: https://berkeleygroup.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Cobham
Products
- Commercial Units
- Mixed-use Developments
- New Homes
Services
- Affordable Housing
- Brownfield Regeneration
- Property Development
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £1,192m
↑ 11%
Turnover £2,464.3m
↓ -3%
EBITDA £489.7m
↓ -7%
Gross Profit £649.3m
↓ -8%
Total Liabilities £1,949.2m
↑ 3%
Employees 2,610
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Romsey Dobson | Director | 08/06/2022 | British | 73 years |
| Natasha Elizabeth Adams | Chartered Hr Professional | 01/02/2022 | Irish | 48 years |
| Andrew Charles Kemp | Director | 01/07/2021 | British | 63 years |
| Sarah Louise Sands | Director | 30/04/2021 | British | 64 years |
| William Nicholas Jackson | Director | 05/01/2021 | British | 61 years |
| Elizabeth Adekunle | Priest, Archdeacon Of Hackney | 05/01/2021 | British | 47 years |
| Rachel Sara Downey | Director | 08/12/2017 | British | 55 years |
| Richard James Stearn | Director | 13/04/2015 | British | 56 years |
| Robert Charles Grenville Perrins | Director | 17/08/2004 | British | 60 years |
Role:
Director
Appointed:
08/06/2022
Nationality:
British
Age:
73 years
Role:
Chartered Hr Professional
Appointed:
01/02/2022
Nationality:
Irish
Age:
48 years
Role:
Director
Appointed:
01/07/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
30/04/2021
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
05/01/2021
Nationality:
British
Age:
61 years
Role:
Priest, Archdeacon Of Hackney
Appointed:
05/01/2021
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
08/12/2017
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
13/04/2015
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
17/08/2004
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
6 charges registered
Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London E14 5HP as Security Trustee (As Trustee for the Secured Parties). Outstanding
Created 18/02/2022#051725860006 Negative Pledge
Barclays Bank PLC as Security Trustee for the Secured Parties Satisfied
Created 25/11/2016#051725860005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Capital | Capital Cancellation Shares | View (4 pages) |
| 23/04/2025 | Capital | Capital Cancellation Shares | View (4 pages) |
| 23/04/2025 | Capital | Capital Cancellation Shares | View (4 pages) |
| 23/04/2025 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 23/04/2025 | Capital | Capital Cancellation Shares | View (4 pages) |
| 23/04/2025 | Capital | Capital Cancellation Shares | View (4 pages) |
| 23/04/2025 | Capital | Capital Cancellation Shares | View (4 pages) |