BERKELEY STRATEGIC LAND LIMITED
Get an alert when BERKELEY STRATEGIC LAND LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£115K
-73.2% vs 2024
Net assets
-£28M
-8.5% vs 2024
Employees
14
+7.7% vs 2024
Profit before tax
-£3M
+3.9% vs 2024
Name history
Renamed 2 times since incorporation
- BERKELEY STRATEGIC LAND LIMITED 1999-03-26 → present
- BERKELEY HOMES (SOUTHERN) LIMITED 1988-07-28 → 1999-03-26
- INTERCEDE 562 LIMITED 1988-06-02 → 1988-07-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £5,209,000 | £5,744,000 | |
| Operating profit | — | — | |
| Profit before tax | -£2,987,000 | -£2,871,000 | |
| Net profit | -£2,321,000 | -£2,245,000 | |
| Cash | £429,000 | £115,000 | |
| Total assets less current liabilities | -£16,598,000 | -£18,524,000 | |
| Net assets | -£25,911,000 | -£28,125,000 | |
| Equity | -£25,911,000 | -£28,125,000 | |
| Average employees | 13 | 14 | |
| Wages | £1,553,000 | £1,557,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Net margin | -44.6% | -39.1% | |
| Current ratio | 0.79x | 0.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient access to financial resources together with long standing relationships with clients and suppliers. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2.4).”
Group structure
- BERKELEY STRATEGIC LAND LIMITED · parent
- Berkeley One Hundred and Thirteen Limited 100%
- Berkeley Latimer Estates Limited 50%
- Mayflower Residential Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-01-10 | — | — |
| BROWN, Adrian Donoghue | Director | 2000-01-04 | May 1968 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| PERRINS, Robert Charles Grenville | Director | 2004-08-12 | Apr 1965 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| WHELEHAN, Ross Vivian | Director | 2025-01-10 | May 1982 | Irish |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Alastair | Secretary | 2011-12-16 | 2014-03-03 |
| CRANNEY, Jared Stephen Philip | Secretary | 2018-05-04 | 2019-10-21 |
| DADD, Alexandra | Secretary | 2008-07-30 | 2009-02-02 |
| DAVIES, Brian Richard | Secretary | — | 1994-07-01 |
| DRIVER, Elaine Anne | Secretary | 2014-03-03 | 2016-08-08 |
| FOSTER, Anthony Roy | Secretary | 2005-11-01 | 2008-02-15 |
| LEE, Roger Gordon | Secretary | 1996-02-16 | 1996-08-30 |
| MCARTHUR, Alexander Nigel | Secretary | 1995-06-13 | 1996-02-16 |
| MOUL, Anthony Peter | Secretary | 1994-07-01 | 1995-06-13 |
| PARSONS, Gemma | Secretary | 2016-08-08 | 2018-05-04 |
| PERRINS, Robert Charles Grenville | Secretary | 2008-02-15 | 2008-07-30 |
| PUTTERGILL, Claire | Secretary | 1996-09-16 | 2003-10-17 |
| STEARN, Richard James | Secretary | 2009-02-02 | 2011-12-16 |
| TAYLOR, Elizabeth | Secretary | 2004-02-01 | 2005-09-30 |
| BALFOUR, Jack Alastair Creighton | Director | 2023-03-06 | 2025-09-12 |
| BASSETT, Peter | Director | 2002-05-22 | 2005-02-25 |
| CARDEN, David John | Director | 2012-10-01 | 2013-09-13 |
| DAVIES, Brian Richard | Director | — | 1994-07-01 |
| DRIVER, Elaine Anne | Director | 2014-03-03 | 2014-03-03 |
| FAIRLESS, Simon Lovell | Director | 2009-10-29 | 2021-08-12 |
| FRANCIS, Peter John | Director | — | 1996-03-31 |
| GILLOOLY, Adrian Michael | Director | 2005-11-01 | 2007-02-02 |
| GORMAN, Stephen Philip | Director | 2018-12-18 | 2025-07-22 |
| JACOBS, John Richard | Director | — | 1998-07-07 |
| LEWIS, Roger St John Hulton | Director | 1994-07-01 | 2007-07-31 |
| MICHIE, Angus James | Director | 2018-03-29 | 2019-02-14 |
| PAYNE, Haydn Philip Wilson | Director | 2007-02-02 | 2009-04-30 |
| PIDGLEY, Anthony William | Director | 1994-07-01 | 2020-06-26 |
| ROPER, Graham John | Director | — | 1999-01-31 |
| SAVIDGE, Paul Michael | Director | 2014-02-18 | 2017-10-03 |
| SAVIDGE, Paul Michael | Director | 2007-05-01 | 2009-02-27 |
| SHRUBSALL, Ian David | Director | 1996-05-01 | 2005-05-26 |
| SIMPKIN, Nicolas Guy | Director | 2008-05-21 | 2015-09-23 |
| WILLIAMS, Colin John | Director | 2001-05-01 | 2002-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkeley Homes Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-30 | Ceased 2020-04-30 |
| The Berkeley Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-26 | Ceased 2020-04-30 |
| Berkeley Residential Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-26 | Active |
| Berkeley Residential Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-05-26 |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+10.3%
£5,209,000 £5,744,000
-
Cash
-73.2%
£429,000 £115,000
-
Net assets
-8.5%
-£25,911,000 -£28,125,000
-
Employees
+7.7%
13 14
-
Profit before tax
+3.9%
-£2,987,000 -£2,871,000
-
Wages
+0.3%
£1,553,000 £1,557,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers