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The Berkeley Group Holdings Plc
The Berkeley Group Holdings Plc is an active company incorporated on 7 July 2004 with the registered office located in Cobham, Surrey. The Berkeley Group Holdings Plc was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05172586
Public limited company
Age
21 years
Incorporated
7 July 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
7 July 2025
(3 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 April 2026
Due by
31 October 2026
(1 year remaining)
Learn more about The Berkeley Group Holdings Plc
Contact
Update Details
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Address changed on
20 Jul 2023
(2 years 3 months ago)
Previous address was
Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Companies in KT11 1JG
Telephone
01932868555
Email
Unreported
Website
Berkeleygroup.co.uk
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
-
Richard David Charles Dakin
Director • Director • British • Lives in UK • Born in Dec 1963
William Nicholas Jackson
Director • British • Lives in UK • Born in Oct 1963
Mr Andrew Charles Kemp
Director • British • Lives in UK • Born in Jul 1961
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
Ms Rachel Sara Downey
Director • British • Lives in UK • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Forty-Four Plc
Richard James Stearn, Neil Leslie Eady, 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
Berkeley Group Plc(The)
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Commercial Developments Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Neil Leslie Eady, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Strategic Land Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Thirlstone Plc
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
Berkeley Group
Berkeley Group builds homes and neighborhoods in London, Birmingham, and the South of England.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£1.02B
Decreased by £176.8M (-15%)
Turnover
£2.49B
Increased by £22.5M (+1%)
Employees
2.53K
Decreased by 185 (-7%)
Total Assets
£6.69B
Decreased by £303.2M (-4%)
Total Liabilities
-£3.13B
Decreased by £303M (-9%)
Net Assets
£3.56B
Decreased by £200K (-0%)
Debt Ratio (%)
47%
Decreased by 2.3% (-5%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
5 Days Ago on 13 Oct 2025
Shares Cancelled
5 Days Ago on 13 Oct 2025
Shares Cancelled
5 Days Ago on 13 Oct 2025
Shares Cancelled
5 Days Ago on 13 Oct 2025
Shares Cancelled
5 Days Ago on 13 Oct 2025
Shares Cancelled
5 Days Ago on 13 Oct 2025
Own Shares Purchased
12 Days Ago on 6 Oct 2025
Shares Cancelled
12 Days Ago on 6 Oct 2025
Shares Cancelled
12 Days Ago on 6 Oct 2025
Shares Cancelled
12 Days Ago on 6 Oct 2025
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Get Credit Report
Discover The Berkeley Group Holdings Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 3 September 2025
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 4 September 2025
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 2 September 2025
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 26 August 2025
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 27 August 2025
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 6 Oct 2025
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Repayment History
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