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Berkeley Group Services Limited

Berkeley Group Services Limited is an active company incorporated on 24 October 2001 with the registered office located in Cobham, Surrey. Berkeley Group Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04310442
Private limited company
Age
24 years
Incorporated 24 October 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 October 2025 (10 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 1 year 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 (2 months remaining)
Learn more about Berkeley Group Services Limited
Contact Update Details
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932868555
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
The Berkeley Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Forty-Four Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Group Plc(The)
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Commercial Developments Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Strategic Land Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Thirlstone Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22.08M
Increased by £2.79M (+14%)
Employees
191
Decreased by 10 (-5%)
Total Assets
£1.85M
Increased by £721K (+64%)
Total Liabilities
-£1.22M
Increased by £832K (+214%)
Net Assets
£627K
Decreased by £111K (-15%)
Debt Ratio (%)
66%
Increased by 31.56% (+91%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 24 Oct 2025
Mr Neil Leslie Eady Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 29 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
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 29 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
Full accounts made up to 30 April 2023
Submitted on 24 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 1 Nov 2022
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Repayment History
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