BERKELEY MORGAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one