BERKELEY ADAM LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-24 (in 1y)
Last made up 2026-05-10
Watchouts
None on the register
Cash
£0
-100% vs 2024
Net assets
£9M
-1.6% vs 2024
Employees
0
Average over period
Profit before tax
£641K
-44% vs 2024
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,597,103 | £1,551,257 | |
| Operating profit | — | — | £145,191 | £141,024 | |
| Profit before tax | — | — | £1,145,191 | £641,024 | |
| Net profit | — | — | £1,108,861 | £605,768 | |
| Cash | — | — | £88 | £0 | |
| Total assets less current liabilities | — | — | £10,793,156 | £10,710,212 | |
| Net assets | — | — | £8,971,604 | £8,830,564 | |
| Equity | — | — | £8,971,604 | £8,830,564 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | £50,000 | £50,000 |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 9.1% | 9.1% | |
| Net margin | — | — | 69.4% | 39.1% | |
| Return on capital employed | — | — | 1.3% | 1.3% | |
| Gearing (liabilities / total assets) | — | — | 57.6% | 58.2% | |
| Current ratio | — | — | 0.00x | 0.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kilsby & Williams LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BERKELEY ADAM LIMITED · parent
- Home House Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUKE, Charles William | Secretary | 2008-05-15 | — | British |
| AL HAJAJ, Saleh Mohammed | Director | 2011-07-07 | Jun 1944 | Saudi Arabian |
| DAHL, Bengt Alexander | Director | 2020-04-28 | Oct 1980 | Swedish |
| JAROUDI, Omar Mohammed Saeb | Director | 2006-11-01 | Dec 1961 | Saudi Arabian |
| OSSEIRAN, Ramy | Director | 2024-03-08 | Jun 1985 | Lebanese |
| OSSEIRAN, Salah Eddin | Director | 2006-11-01 | Jan 1955 | Lebanese |
| TUKE, Charles William | Director | 2007-11-05 | Nov 1967 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTUM, Haydn Herbert James | Secretary | 2005-04-01 | 2008-03-12 |
| KING, Caroline Sarah Felicity | Secretary | 2008-03-12 | 2008-05-15 |
| SHEPPARD, Robin Michael Philpot | Secretary | 2004-12-03 | 2005-04-01 |
| WATNEY, John Adrian | Secretary | 1995-10-11 | 1996-12-31 |
| WINSTON, Stephen | Secretary | 1996-12-31 | 2004-12-03 |
| MASONS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-06-05 | 1995-10-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-10 | 1995-06-05 |
| ABRAHAM, Neville Victor | Director | 1996-12-31 | 2002-04-25 |
| AL-HAJAJ, Saleh Mohammed | Director | 2006-11-01 | 2008-03-12 |
| ALNEMER, Majid Mounir | Director | 2008-03-12 | 2009-05-01 |
| AMYUNI, Jamil Chafic | Director | 1996-12-31 | 2004-12-03 |
| BOWLING, Michael Campbell | Director | 1996-12-31 | 1998-12-02 |
| CLIVAZ, Brian Melville Winrow-Campbell | Director | 1995-10-11 | 2004-01-23 |
| DAHL, Bengt Algot | Director | 2006-11-01 | 2024-03-08 |
| EL NIMER, Rami Rifaat | Director | 2006-11-01 | 2008-03-12 |
| FADLI, Omar Marwan | Director | 2004-12-03 | 2009-04-30 |
| FARLEIGH, Richard Bruce | Director | 1996-12-31 | 2004-12-03 |
| FAWAZ, Fuad | Director | 2015-10-12 | 2019-07-03 |
| FENTUM, Haydn Herbert James | Director | 2004-12-03 | 2008-03-12 |
| ISAACSON, Laurence Ivor | Director | 1996-12-31 | 2004-12-03 |
| NEAL, Michael Harry Walker | Director | 1998-03-25 | 2004-12-03 |
| NORWOOD, David Robert | Director | 1996-12-31 | 2004-12-03 |
| WAINES, Laith | Director | 2004-12-03 | 2008-03-12 |
| WATNEY, John Adrian | Director | 1995-10-11 | 2004-12-03 |
| WINSTON, Stephen | Director | 1996-12-31 | 2004-12-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-10 | 1995-06-05 |
| MASONS NOMINEES LIMITED | Corporate Director | 1995-06-05 | 1995-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Home House Collection Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | CH01 | officers | Change person director company with change date | |
| 2023-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-2.9%
£1,597,103 £1,551,257
-
Cash
-100%
£88 £0
-
Net assets
-1.6%
£8,971,604 £8,830,564
-
Employees
—
Not reported
-
Operating profit
-2.9%
£145,191 £141,024
-
Profit before tax
-44%
£1,145,191 £641,024
-
Wages
0%
£50,000 £50,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers