UK Companies House feature
BERKELEY MORGAN LIMITED
Profile
- Company number
- 02601046
- Status
- Active
- Incorporation
- 1991-04-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors consider it appropriate to adopt a basis other than going concern for the preparation of these financial statements. This conclusion is based on the Directors' intention to formally wind down and liquidate the Company's operations in the near future.”
Significant events
- “Berkeley Morgan Limited has ceased marketing for new investment or non-investment business.”
- “The Directors consider it appropriate to adopt a basis other than going concern for the preparation of these financial statements. This conclusion is based on the Directors' intention to formally wind down and liquidate the Company's operations in the near future.”
- “The Company ceased accepting new business in April 2012 and has been restricted to renewals. In January 2015, a management decision was made to terminate all qualifying financial advisors' contracts. The last claim was settled on the 02 April 2025.”
- “The Directors envisage that the Company will be wound up in the foreseeable future, given that it has been closed to new business since April 2012 and following settlement of a claim in April 2025, no further claims are expected.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS-JONES, Joshua | Secretary | 2025-01-23 | — | — |
| MACE, Sarah Anne | Director | 2019-11-13 | Nov 1967 | British |
| ROBERTS-JONES, Joshua | Director | 2025-01-23 | Feb 1990 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGMAN, Simon Paul | Secretary | 1993-07-01 | 2014-06-30 |
| KANE, Damian | Secretary | 2020-10-01 | 2025-01-23 |
| MACE, Sarah Anne | Secretary | 2014-06-30 | 2020-10-01 |
| WARD, Andrew | Secretary | 1991-04-20 | 1993-07-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-12 | 1991-04-12 |
| BRITTLE, Nigel | Director | 2009-02-02 | 2011-04-21 |
| EVANS, David Lawrence | Director | 2001-02-08 | 2003-03-31 |
| HARRISON, Hedley | Director | 2006-04-24 | 2012-08-31 |
| INGMAN, Simon Paul | Director | 1993-07-01 | 2019-11-30 |
| JONES, David Stanley Brennan | Director | 2003-07-07 | 2004-01-31 |
| KANE, Damian | Director | 2022-07-01 | 2025-01-23 |
| KUHLER, Raymond Paul | Director | 2001-10-22 | 2002-01-17 |
| MILLAR, Charles Mcintosh | Director | 1997-11-26 | 2001-01-02 |
| PAGDEN, Andrew Stuart, Mr. | Director | 2007-05-22 | 2011-09-01 |
| PARDOE, Jonathan Francis | Director | — | 2006-08-15 |
| POLLARD, Michael Lewis | Director | 1997-11-26 | 2000-06-23 |
| ROONEY, Kenneth William | Director | 2006-12-01 | 2014-01-31 |
| SANDERS, Simon Barry | Director | 2001-05-08 | 2003-02-28 |
| TAYLOR, Alan | Director | 2003-07-07 | 2004-03-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-04-12 | 1991-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkeley Morgan Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | AP01 | officers | appoint person director company with name date |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AA | accounts | accounts with accounts type full |
| 2021-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-06 | AP03 | officers | appoint person secretary company with name date |
| 2020-11-06 | TM02 | officers | termination secretary company with name termination date |
| 2020-10-22 | CH01 | officers | change person director company with change date |
| 2020-07-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.