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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
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 October 2025 (8 days remaining)
Address
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
02392529054
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Group Plc(The)
Justin Tibaldi, Richard James Stearn, and 4 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Paul Mark Vallone, Mr Karl Whiteman, and 4 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Paul Mark Vallone, and 3 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Richard James Stearn, Paul Mark Vallone, and 3 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Paul Mark Vallone, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Paul Mark Vallone, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (West London) Limited
Paul Mark Vallone, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Paul Mark Vallone, Richard James Stearn, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£39.73M
Decreased by £1.99M (-5%)
Turnover
£848.9M
Decreased by £259.83M (-23%)
Employees
1.54K
Decreased by 174 (-10%)
Total Assets
£3.09B
Decreased by £19.63M (-1%)
Total Liabilities
-£1.26B
Decreased by £49.92M (-4%)
Net Assets
£1.83B
Increased by £30.29M (+2%)
Debt Ratio (%)
41%
Decreased by 1.35% (-3%)
Latest Activity
Mr Neil Leslie Eady Appointed
21 Days Ago on 1 Oct 2025
Allen Edmond Michaels Resigned
6 Months Ago on 14 Apr 2025
Mr Allen Edmond Michaels Details Changed
8 Months Ago on 24 Feb 2025
Mr Allen Edmond Michaels Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Allen Edmond Michaels Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
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
Director's details changed for Mr Allen Edmond Michaels on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Allen Edmond Michaels as a director 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
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Allen Edmond Michaels on 25 January 2024
Submitted on 22 Feb 2024
Repayment History
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