BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

11941418
Active Bicester

Management consultancy activities other than financial management

2 employees website.com
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
B

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

11941418

Management consultancy activities other than financial management

Founded 11 Apr 2019 Active Bicester, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
Accounts Submitted 26 Jan 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 18 May 2026 Next due 1 Jun 2027 11 months remaining
Net assets £79K £9K 2025 year on year
Total assets £124K £39K 2025 year on year
Total Liabilities £44K £30K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD (11941418), an active property, infrastructure and construction company based in Bicester, England. Incorporated 11 Apr 2019. Management consultancy activities other than financial management. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£10.31k

Increased by £6.02k (+140%)

Net Assets

£79.23k

Increased by £9.45k (+14%)

Total Liabilities

£44.28k

Increased by £29.98k (+210%)

Turnover

N/A

Employees

2

Debt Ratio

36%

Increased by 19 (+112%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

2 active
Status
Carkeet, Jonathan RichardDirectorBritishEngland4511 Apr 2019Active
Gavin, Alan ColmDirectorIrishIreland5211 Apr 2019Active

Shareholders

Shareholders (2)

Ihj Securities Limited
50.0%
50
Ksr Capital Holdings Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ihj Securities Limited

United Kingdom

Active
Notified 12 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Colm Gavin

British

Active
Notified 20 Jan 2020
Residence Ireland
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Colm Gavin

British

Active
Notified 20 Jan 2020
Residence Ireland
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Ceased

Ihj Limited

Ceased 12 Oct 2023

Ceased

Group Structure

Group Structure

IHJ SECURITIES LTD united kingdom
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
6 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
26 Jan 2026AccountsAnnual accounts made up to 31 May 2025
13 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
30 Apr 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
18 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

6 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

26 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

13 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

30 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

1 months ago on 18 May 2026

Confirmation statement made on 6 May 2026 with no updates

1 months ago on 6 May 2026

Annual accounts made up to 31 May 2025

5 months ago on 26 Jan 2026

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 13 May 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 30 Apr 2025