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Berkeley (SQP) Limited

Berkeley (SQP) Limited is an active company incorporated on 4 March 2005 with the registered office located in Cobham, Surrey. Berkeley (SQP) Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05383563
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 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)
Learn more about Berkeley (SQP) 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
13
Shareholders
2
Controllers (PSC)
1
James Edward Goldie
Director • British • Lives in UK • Born in Jan 1978
Joseph Peter O'Regan
Director • Commercial Director • Irish • Lives in UK • Born in Mar 1985
Richard James Stearn
Director • British • Lives in UK • Born in Aug 1968
Karl Whiteman
Director • British • Lives in UK • Born in Feb 1965
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (South East London) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 9 more are mutual people.
Active
BH (City Forum) Limited
Neil Leslie Eady, Richard James Stearn, and 9 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Neil Leslie Eady, Richard James Stearn, and 9 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Andrew James Carson, Neil Leslie Eady, and 8 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Andrew James Carson, Neil Leslie Eady, and 7 more are mutual people.
Active
Berkeley Fifty-Five Limited
Neil Leslie Eady, Richard James Stearn, and 6 more are mutual people.
Active
Berkeley Gateway Limited
Neil Leslie Eady, Justin Tibaldi, and 6 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Andrew James Carson, Neil Leslie Eady, and 4 more are mutual people.
Active
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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
£4.66M
Increased by £4.34M (+1335%)
Turnover
£166.62M
Increased by £165.26M (+12116%)
Employees
Unreported
Same as previous period
Total Assets
£144.64M
Decreased by £88.85M (-38%)
Total Liabilities
-£23.39M
Decreased by £104.04M (-82%)
Net Assets
£121.25M
Increased by £15.19M (+14%)
Debt Ratio (%)
16%
Decreased by 38.4% (-70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 7 Nov 2025
Victoria Helen Frances Mee Appointed
4 Months Ago on 15 Jul 2025
Edward Patrick Mckenna Resigned
6 Months Ago on 23 May 2025
Peter John Davidson Resigned
6 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Mr James Edward Goldie Appointed
1 Year 3 Months Ago on 9 Aug 2024
Mr Joseph Peter O'regan Appointed
1 Year 3 Months Ago on 9 Aug 2024
Brian Keith Mckenzie Resigned
1 Year 6 Months Ago on 29 May 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 7 Nov 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Edward Patrick Mckenna as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Peter John Davidson as a director on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 3 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Appointment of Mr Joseph Peter O'regan as a director on 9 August 2024
Submitted on 10 Sep 2024
Appointment of Mr James Edward Goldie as a director on 9 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Brian Keith Mckenzie as a director on 29 May 2024
Submitted on 6 Aug 2024
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Repayment History
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