BERKELEY HOMES (FLEET) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1K
-100% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Name history
Renamed 2 times since incorporation
- BERKELEY HOMES (FLEET) LIMITED 2009-08-06 → present
- SAAD BERKELEY LIMITED 1996-04-17 → 2009-08-06
- CIVILDRIVE LIMITED 1996-03-18 → 1996-04-17
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £815,000 | £0 | |
| Net profit | £607,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £13,776,000 | £1,000 | |
| Equity | £13,776,000 | £1,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
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 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).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2024-04-10 | — | — |
| CROWSON, Michael James | Director | 2023-04-24 | May 1981 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| LOWRY, David Martin | Director | 2026-05-01 | Dec 1981 | British |
| MICHAELS, Allen Edmond | Director | 2023-04-24 | Feb 1981 | British |
| PERRINS, Robert Charles Grenville | Director | 2007-10-16 | Apr 1965 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| STEVENS, Andrew Paul | Director | 2020-07-17 | Nov 1964 | British |
| VALLONE, Paul Mark | Director | 2024-04-10 | Jul 1964 | British |
Show 48 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 | 2009-01-30 |
| DIBBEN, Ann Marie | Secretary | 2023-09-29 | 2024-04-10 |
| DRIVER, Elaine Anne | Secretary | 2014-03-03 | 2016-08-08 |
| FOSTER, Anthony Roy | Secretary | 2006-01-17 | 2008-02-15 |
| LEE, Roger Gordon | Secretary | 1996-04-03 | 1997-03-14 |
| MCARTHUR, Alexander Nigel | Secretary | 1997-03-14 | 1999-07-30 |
| PARSONS, Gemma | Secretary | 2016-08-08 | 2018-05-04 |
| PERRINS, Robert Charles Grenville | Secretary | 2008-02-15 | 2008-07-30 |
| PUTTERGILL, Claire | Secretary | 1999-07-30 | 2003-10-17 |
| STEARN, Richard James | Secretary | 2009-01-30 | 2011-12-16 |
| TAYLOR, Elizabeth | Secretary | 2004-02-01 | 2005-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-18 | 1996-04-03 |
| ASTLEY COOPER, Desmond Beauchamp | Director | 1997-12-17 | 2009-07-23 |
| BAINBRIDGE, Stuart James | Director | 2015-11-03 | 2019-05-16 |
| CARDEN, David John | Director | 2013-02-01 | 2013-09-13 |
| CHAPMAN, Jeremy Paul | Director | 2014-04-01 | 2019-07-16 |
| CHIVERS, Graham John | Director | 2019-01-08 | 2022-11-23 |
| COOPER, Daniel | Director | 2018-12-04 | 2020-05-12 |
| DAVIES, Alexander Edward | Director | 2023-10-06 | 2025-06-18 |
| DUFFIN, Patrick Gerald | Director | 2023-04-24 | 2024-03-01 |
| GAFFNEY, John Andrew | Director | 2014-04-01 | 2015-06-01 |
| GATES, Oliver | Director | 1996-04-03 | 1997-06-09 |
| GILBERT, Christopher Lee | Director | 2014-04-01 | 2019-05-16 |
| GILCHRIST, David Alan | Director | 2019-07-16 | 2024-03-28 |
| GORMAN, Stephen Philip | Director | 2023-03-14 | 2026-04-30 |
| HART, Christopher Chittenden | Director | 1997-06-09 | 2009-07-23 |
| HODDER, Julian Paul | Director | 2009-07-31 | 2012-09-26 |
| HODGES, Gary John | Director | 2009-07-31 | 2012-12-31 |
| LEWIS, Andrew Christopher, Mr. | Director | 2008-05-19 | 2009-02-11 |
| LEWIS, Harry James Hulton | Director | 2019-05-16 | 2023-04-03 |
| LEWIS, Roger St John Hulton | Director | 1996-04-03 | 2007-07-31 |
| LOWRY, David Martin | Director | 2013-02-01 | 2015-11-03 |
| MARKS, Benjamin James | Director | 2011-12-16 | 2014-08-07 |
| MCPHILLIPS, Andrew Blair | Director | 2011-03-15 | 2019-03-04 |
| PELLETT, Peter | Director | 2009-07-31 | 2011-02-11 |
| PETERS, Andrew Nicholas | Director | 2013-05-01 | 2014-01-30 |
| PIDGLEY, Anthony William | Director | 1996-04-03 | 2020-06-26 |
| SIMPKIN, Nicolas Guy | Director | 2009-11-05 | 2015-09-23 |
| SMITH, Peter James | Director | 2022-06-06 | 2023-09-04 |
| STEARN, Richard James | Director | 2009-02-11 | 2011-12-16 |
| STEARN, Richard James | Director | 2007-05-11 | 2008-05-19 |
| UPPAL, Ravi Kumar | Director | 1997-06-09 | 2009-07-23 |
| WATT, John Hew Wilson | Director | 2007-10-10 | 2009-07-23 |
| WATT, John Hew Wilson | Director | 1997-06-09 | 2007-10-10 |
| WIBLING, Andrew Charles | Director | 2012-03-01 | 2013-10-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-03-18 | 1996-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Berkeley Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | CH01 | officers | Change person director company with change date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-10-26 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£13,776,000 £1,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£815,000 £0
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