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Berkeley Homes Public Limited Company

Berkeley Homes Public Limited Company is an active company incorporated on 6 October 2000 with the registered office located in Cobham, Surrey. Berkeley Homes Public Limited Company was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04088248
Public limited company
Age
25 years
Incorporated 6 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 30 January 2025 (12 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (18 days remaining)
Last change occurred 12 months 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 October 2026 (9 months remaining)
Contact
Address
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
02392529054
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Group Plc(The)
Justin Tibaldi, Paul Mark Vallone, and 4 more are mutual people.
Active
Berkeley Homes (South East London) Limited
Justin Tibaldi, Karl Whiteman, and 3 more are mutual people.
Active
BH (City Forum) Limited
Robert Charles Grenville Perrins, Justin Tibaldi, and 3 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Fifty-Five Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£29.44M
Decreased by £10.29M (-26%)
Turnover
£1.09B
Increased by £246.07M (+29%)
Employees
1.44K
Decreased by 103 (-7%)
Total Assets
£3.2B
Increased by £108.95M (+4%)
Total Liabilities
-£1.35B
Increased by £95.48M (+8%)
Net Assets
£1.84B
Increased by £13.46M (+1%)
Debt Ratio (%)
42%
Increased by 1.6% (+4%)
Latest Activity
Allen Edmond Michaels Resigned
16 Days Ago on 9 Jan 2026
Mr Allen Edmond Michaels Appointed
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
2 Months Ago on 3 Nov 2025
Mr Neil Leslie Eady Appointed
3 Months Ago on 1 Oct 2025
Allen Edmond Michaels Resigned
9 Months Ago on 14 Apr 2025
Mr Allen Edmond Michaels Details Changed
11 Months Ago on 24 Feb 2025
Mr Allen Edmond Michaels Appointed
11 Months Ago on 24 Feb 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of Allen Edmond Michaels as a director on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Mr Allen Edmond Michaels as a director on 19 December 2025
Submitted on 19 Dec 2025
Full accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Allen Edmond Michaels as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Allen Edmond Michaels as a director on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Allen Edmond Michaels on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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