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Berkeley INNS Limited

Berkeley INNS Limited is an active company incorporated on 3 October 2014 with the registered office located in Ashbourne, Derbyshire. Berkeley INNS Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09247320
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Cow Dalbury Lees
Dalbury Lees
Ashbourne
Derbyshire
DE6 5BE
England
Address changed on 25 Apr 2022 (3 years ago)
Previous address was The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB England
Telephone
01332824423
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Jan 1991
Mr Malcolm Garland Lindley
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Wise Independent Estate Agents Limited
Peter Andrew Lindley is a mutual person.
Active
The Letting Agency Ltd
Peter Andrew Lindley is a mutual person.
Active
Just So Property Limited
Peter Andrew Lindley is a mutual person.
Active
Wellingtonwise Letting Agents Ltd
Peter Andrew Lindley is a mutual person.
Active
The Cow Dalbury Limited
Howard William Thacker is a mutual person.
Active
The Horse Long Lane Limited
Howard William Thacker is a mutual person.
Active
The Brookman Group Ltd
Peter Andrew Lindley is a mutual person.
Active
The Cambridge Estate Agency Ltd
Peter Andrew Lindley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£295.05K
Increased by £19.23K (+7%)
Turnover
£6.01M
Increased by £451.09K (+8%)
Employees
121
Decreased by 3 (-2%)
Total Assets
£3.79M
Decreased by £306.97K (-7%)
Total Liabilities
-£1.69M
Decreased by £262.58K (-13%)
Net Assets
£2.11M
Decreased by £44.39K (-2%)
Debt Ratio (%)
44%
Decreased by 3.08% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Group Accounts Submitted
3 Months Ago on 19 Aug 2025
Neil Andrew Greatorex Resigned
8 Months Ago on 25 Mar 2025
Xoe Elizabeth Jane Balsom Appointed
11 Months Ago on 1 Jan 2025
Mr Neil Andrew Greatorex Appointed
1 Year Ago on 11 Nov 2024
Mr Peter Andrew Lindley Appointed
1 Year Ago on 11 Nov 2024
Mr Malcolm Garland Lindley Appointed
1 Year Ago on 11 Nov 2024
Howard William Thacker (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Malcolm Garland Lindley (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
Mr Howard William Thacker Details Changed
2 Years 3 Months Ago on 31 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 9 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Xoe Elizabeth Jane Balsom as a director on 1 January 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Andrew Greatorex as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Neil Andrew Greatorex as a director on 11 November 2024
Submitted on 12 Dec 2024
Notification of Malcolm Garland Lindley as a person with significant control on 25 October 2024
Submitted on 12 Dec 2024
Cessation of Howard William Thacker as a person with significant control on 25 October 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 3 Dec 2024
Appointment of Mr Malcolm Garland Lindley as a director on 11 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Peter Andrew Lindley as a director on 11 November 2024
Submitted on 29 Nov 2024
Repayment History
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