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Berkeley Ryewood Limited

Berkeley Ryewood Limited is an active company incorporated on 13 April 2003 with the registered office located in Cobham, Surrey. Berkeley Ryewood Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04732917
Private limited company
Age
22 years
Incorporated 13 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 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 since incorporation
Telephone
01932584555
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Paul Mark Vallone, Richard James Stearn, and 5 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Paul Mark Vallone, Richard James Stearn, and 5 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Paul Mark Vallone, Stephen Philip Gorman, and 5 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Neil Leslie Eady, Paul Mark Vallone, and 5 more are mutual people.
Active
Berkeley Homes (West London) Limited
Neil Leslie Eady, Paul Mark Vallone, and 5 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Neil Leslie Eady, Paul Mark Vallone, and 5 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Richard James Stearn, Neil Leslie Eady, and 5 more are mutual people.
Active
Berkeley Forty-Two Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 4 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
Unreported
Same as previous period
Turnover
£46K
Decreased by £33K (-42%)
Employees
Unreported
Same as previous period
Total Assets
£8.42M
Increased by £228K (+3%)
Total Liabilities
-£465K
Increased by £96K (+26%)
Net Assets
£7.96M
Increased by £132K (+2%)
Debt Ratio (%)
6%
Increased by 1.02% (+23%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 13 Nov 2025
Alexander Edward Davies Resigned
5 Months Ago on 18 Jun 2025
Mr Allen Edmond Michaels Details Changed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Mr Paul Mark Vallone Appointed
1 Year 8 Months Ago on 10 Apr 2024
Victoria Helen Frances Mee Appointed
1 Year 8 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 8 Months Ago on 10 Apr 2024
Mr Allen Edmond Michaels Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Patrick Gerald Duffin Resigned
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 13 Nov 2025
Termination of appointment of Alexander Edward Davies as a director on 18 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Allen Edmond Michaels on 9 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Appointment of Mr Paul Mark Vallone as a director 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 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Patrick Gerald Duffin as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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