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Berkeley Leisure Group Limited(The)

Berkeley Leisure Group Limited(The) is an active company incorporated on 23 December 1960 with the registered office located in Yeovil, Somerset. Berkeley Leisure Group Limited(The) was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00678818
Private limited company
Age
64 years
Incorporated 23 December 1960
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
West Coker House
West Coker
Yeovil
Somerset
BA22 9BW
Same address for the past 15 years
Telephone
01935862079
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Oct 1959
PSC • Director • British • Lives in England • Born in Nov 1955 • Non-Executive Director
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Heavitree Brewery Plc(The)
Christopher John Bush is a mutual person.
Active
Yeovil Securities Limited
Christopher John Bush is a mutual person.
Active
Berkeley Leisure Holidays Limited
Christopher John Bush is a mutual person.
Active
Hillcrest Group Holdings Limited
Christopher John Bush is a mutual person.
Active
Wildwood Park Holdings Limited
Christopher John Bush is a mutual person.
Active
Park Lane Pinhoe Estate Management Company Limited
Christopher John Bush is a mutual person.
Active
Hillcrest Park Limited
Christopher John Bush is a mutual person.
Liquidation
Wildwood Park Limited
Christopher John Bush is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.23M
Decreased by £1.12M (-2%)
Turnover
£26.7M
Decreased by £856K (-3%)
Employees
166
Increased by 5 (+3%)
Total Assets
£169.96M
Increased by £11.86M (+7%)
Total Liabilities
-£11.44M
Increased by £2.97M (+35%)
Net Assets
£158.52M
Increased by £8.89M (+6%)
Debt Ratio (%)
7%
Increased by 1.37% (+26%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 13 May 2025
Ms Karen Jane Gribble Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Christopher Bush (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Anne Berkley (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
John Roland Berkley Resigned
2 Years 5 Months Ago on 27 Mar 2023
John Roland Berkley (PSC) Resigned
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Ms Karen Jane Gribble as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 May 2023
Notification of Christopher Bush as a person with significant control on 24 April 2023
Submitted on 2 May 2023
Cessation of John Roland Berkley as a person with significant control on 27 March 2023
Submitted on 4 Apr 2023
Termination of appointment of John Roland Berkley as a director on 27 March 2023
Submitted on 4 Apr 2023
Notification of Anne Berkley as a person with significant control on 27 March 2023
Submitted on 4 Apr 2023
Repayment History
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