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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 29 years
Telephone
01932584598
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1977
Director • Chartered Accountant • Irish • Lives in UK • Born in May 1982
Director • Planning Director • British • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Community Villages Limited
Adrian Donoghue Brown, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (South) Limited
Adrian Donoghue Brown, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Build Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Forty-Four Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£115K
Increased by £115K (%)
Turnover
£5.74M
Increased by £5.61M (+4285%)
Employees
14
Same as previous period
Total Assets
£71.67M
Decreased by £4.22M (-6%)
Total Liabilities
-£99.79M
Increased by £278K (0%)
Net Assets
-£28.13M
Decreased by £4.5M (+19%)
Debt Ratio (%)
139%
Increased by 8.11% (+6%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 13 Nov 2025
Mr Neil Leslie Eady Appointed
2 Months Ago on 1 Oct 2025
Jack Alastair Creighton Balfour Resigned
2 Months Ago on 12 Sep 2025
Stephen Philip Gorman Resigned
4 Months Ago on 22 Jul 2025
Victoria Helen Frances Mee Appointed
11 Months Ago on 10 Jan 2025
Mr Ross Vivian Whelehan Appointed
11 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 13 Nov 2025
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
Repayment History
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