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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 18 years ago.
Status
Active
Active since 9 years ago
Company No
06013820
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
020 74714444
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (West Thames) Limited
Mr Mark Richard Elgar, Mr David Gregory Tillotson, and 14 more are mutual people.
Active
St George South London Ltd
Mr Mark Richard Elgar, Mr David Gregory Tillotson, and 13 more are mutual people.
Active
St George City Limited
Mr Mark Richard Elgar, Mr David Gregory Tillotson, and 13 more are mutual people.
Active
St George Blackfriars Limited
Mr Mark Richard Elgar, Mr Clive Gordon Shepherd, and 10 more are mutual people.
Active
St Joseph Homes Limited
Mr Mark Richard Elgar, Mr David Gregory Tillotson, and 9 more are mutual people.
Active
St George Northfields Limited
Mr Mark Richard Elgar, Mr David Gregory Tillotson, and 8 more are mutual people.
Active
St George Ealing Limited
Mr Mark Richard Elgar, Mr David Gregory Tillotson, and 8 more are mutual people.
Active
St George West London Ltd
Mr David Gregory Tillotson, Marcus Giles Blake, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.29M
Increased by £4.29M (%)
Turnover
£63.15M
Increased by £47.35M (+300%)
Employees
Unreported
Same as previous period
Total Assets
£250.27M
Increased by £20.53M (+9%)
Total Liabilities
-£315.94M
Increased by £21.06M (+7%)
Net Assets
-£65.68M
Decreased by £533K (+1%)
Debt Ratio (%)
126%
Decreased by 2.11% (-2%)
Latest Activity
Mr Neil Leslie Eady Appointed
21 Days Ago on 1 Oct 2025
Mr Peter Andrew Jenkins Appointed
1 Month Ago on 16 Sep 2025
William Giles Rimell Resigned
1 Month Ago on 16 Sep 2025
Victoria Helen Frances Mee Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Charlotte Elizabeth Berrington Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
12 Months Ago on 25 Oct 2024
Dexter Whiting Resigned
1 Year 7 Months Ago on 25 Mar 2024
Miss Charlotte Elizabeth Berrington Appointed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
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
Appointment of Miss Charlotte Elizabeth Berrington as a director on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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