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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.
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 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 October 2026 (10 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Address changed on 20 Jul 2023 (2 years 4 months ago)
Previous address was Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
01932868555
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • Priest, Archdeacon Of Hackney • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in May 1961
Director • Chartered HR Professional • Irish • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Build Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Fourteen Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Robert Charles Grenville Perrins, 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 Investments Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
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 Apr30 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%)
Latest Activity
Shares Cancelled
11 Days Ago on 26 Nov 2025
Shares Cancelled
11 Days Ago on 26 Nov 2025
Own Shares Purchased
11 Days Ago on 26 Nov 2025
Own Shares Purchased
1 Month Ago on 29 Oct 2025
Shares Cancelled
1 Month Ago on 29 Oct 2025
Shares Cancelled
1 Month Ago on 29 Oct 2025
Shares Cancelled
1 Month Ago on 29 Oct 2025
Mrs Natasha Elizabeth Adams Details Changed
1 Month Ago on 16 Oct 2025
Own Shares Purchased
1 Month Ago on 13 Oct 2025
Shares Cancelled
1 Month Ago on 13 Oct 2025
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Documents
Cancellation of shares. Statement of capital on 8 October 2025
Submitted on 26 Nov 2025
Purchase of own shares.
Submitted on 26 Nov 2025
Cancellation of shares. Statement of capital on 7 October 2025
Submitted on 26 Nov 2025
Director's details changed for Mrs Natasha Elizabeth Adams on 16 October 2025
Submitted on 12 Nov 2025
Purchase of own shares.
Submitted on 29 Oct 2025
Cancellation of shares. Statement of capital on 15 September 2025
Submitted on 29 Oct 2025
Cancellation of shares. Statement of capital on 23 September 2025
Submitted on 29 Oct 2025
Cancellation of shares. Statement of capital on 26 September 2025
Submitted on 29 Oct 2025
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
Repayment History
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