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Berkeley Homes (Southall) Limited

Berkeley Homes (Southall) Limited is an active company incorporated on 29 November 2006 with the registered office located in Cobham, Surrey. Berkeley Homes (Southall) Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
06013820
Private limited company
Age
19 years
Incorporated 29 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 10 months 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
01932 868555
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1973
Director • Finnish • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
St George South London Ltd
David Gregory Tillotson, Robert William Elliott, and 13 more are mutual people.
Active
St George City Limited
Marcus Giles Blake, David Gregory Tillotson, and 12 more are mutual people.
Active
Berkeley Homes (West Thames) Limited
Marcus Giles Blake, David Gregory Tillotson, and 12 more are mutual people.
Active
St George Blackfriars Limited
Marcus Giles Blake, Richard James Stearn, and 10 more are mutual people.
Active
St George Northfields Limited
Marcus Giles Blake, David Gregory Tillotson, and 8 more are mutual people.
Active
St George Ealing Limited
Marcus Giles Blake, David Gregory Tillotson, and 8 more are mutual people.
Active
St George West London Ltd
Piers Martin Clanford, Richard James Stearn, and 7 more are mutual people.
Active
St George North London Limited
David Gregory Tillotson, Robert William Elliott, and 7 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
£1.13M
Decreased by £3.17M (-74%)
Turnover
£54.1M
Decreased by £9.06M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£254.19M
Increased by £3.92M (+2%)
Total Liabilities
-£319.75M
Increased by £3.81M (+1%)
Net Assets
-£65.57M
Increased by £110K (-0%)
Debt Ratio (%)
126%
Decreased by 0.45% (-0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 13 Nov 2025
Mr Neil Leslie Eady Appointed
2 Months Ago on 1 Oct 2025
Mr Peter Andrew Jenkins Appointed
2 Months Ago on 16 Sep 2025
William Giles Rimell Resigned
2 Months Ago on 16 Sep 2025
Victoria Helen Frances Mee Appointed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Charlotte Elizabeth Berrington Resigned
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Dexter Whiting Resigned
1 Year 8 Months Ago on 25 Mar 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 13 Nov 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Peter Andrew Jenkins as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of William Giles Rimell as a director on 16 September 2025
Submitted on 17 Sep 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Termination of appointment of Charlotte Elizabeth Berrington as a director on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Termination of appointment of Dexter Whiting as a director on 25 March 2024
Submitted on 26 Mar 2024
Repayment History
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