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Berkeley Strategic Land Limited

Berkeley Strategic Land Limited is an active company incorporated on 2 June 1988 with the registered office located in Cobham, Surrey. Berkeley Strategic Land Limited was registered 37 years ago.
Status
Active
Active since 25 years ago
Company No
02264097
Private limited company
Age
37 years
Incorporated 2 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 29 years
Telephone
01932584598
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Ross Vivian Whelehan
Director • Chartered Accountant • Irish • Lives in UK • Born in May 1982
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Jack Alastair Creighton Balfour
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1985
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Neil Leslie Eady, Stephen Philip Gorman, and 2 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Stephen Philip Gorman, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Neil Leslie Eady, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Berkeley Homes (West London) Limited
Richard James Stearn, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Ryewood Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.95M (-100%)
Turnover
£131K
Increased by £61K (+87%)
Employees
14
Increased by 2 (+17%)
Total Assets
£75.89M
Increased by £20.71M (+38%)
Total Liabilities
-£99.52M
Increased by £27.76M (+39%)
Net Assets
-£23.63M
Decreased by £7.05M (+43%)
Debt Ratio (%)
131%
Increased by 1.09% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Neil Leslie Eady Appointed
17 Days Ago on 1 Oct 2025
Jack Alastair Creighton Balfour Resigned
1 Month Ago on 12 Sep 2025
Stephen Philip Gorman Resigned
2 Months Ago on 22 Jul 2025
Victoria Helen Frances Mee Appointed
9 Months Ago on 10 Jan 2025
Mr Ross Vivian Whelehan Appointed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Jack Alastair Creighton Balfour Appointed
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jack Alastair Creighton Balfour as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Stephen Philip Gorman as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Ross Vivian Whelehan as a director on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Victoria Helen Frances Mee as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Mr Jack Alastair Creighton Balfour as a director on 6 March 2023
Submitted on 7 Mar 2023
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Repayment History
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