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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-04-30

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Cash

£29M

-25.9% vs 2024

Net assets

£2B

+0.7% vs 2024

Employees

1,439

-6.7% vs 2024

Profit before tax

£133M

+30.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. BERKELEY HOMES PUBLIC LIMITED COMPANY 2000-10-31 → present
  2. BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY 2000-10-06 → 2000-10-31

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £848,903,000£1,094,969,000
Operating profit £80,035,000£96,333,000
Profit before tax £102,257,000£133,020,000
Net profit £88,955,000£114,357,000
Cash £39,734,000£29,440,000
Total assets less current liabilities £2,020,811,000£2,001,174,000
Net assets £1,830,921,000£1,844,385,000
Equity £1,830,921,000£1,844,385,000
Average employees 1,5421,439
Wages £126,335,000£123,173,000

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 2024-04-302025-04-30
Operating margin 9.4%8.8%
Net margin 10.5%10.4%
Return on capital employed 4.0%4.8%
Gearing (liabilities / total assets) 40.7%42.3%
Current ratio 2.38x2.23x
Interest cover 0.77x1.00x

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 101 Reduced Disclosure Framework
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).”

Group structure

  1. BERKELEY HOMES PUBLIC LIMITED COMPANY · parent
    1. Berkeley Forty-Four plc 100% · England and Wales · residential-led mixed use development and ancillary activities
    2. Berkeley Gateway Limited 100% · England and Wales · residential-led mixed use development and ancillary activities
    3. Berkeley Homes (Barn Elms) Limited 100% · England and Wales · residential-led mixed use development and ancillary activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 52 resigned

Name Role Appointed Born Nationality
MEE, Victoria Helen Frances Secretary 2024-04-10
CLANFORD, Piers Martin Director 2026-05-01 Jan 1970 British
EADY, Neil Leslie Director 2025-10-01 Nov 1977 British
GILBERT, Christopher Lee Director 2015-06-17 Sep 1971 British
PERRINS, Robert Charles Grenville Director 2000-10-11 Apr 1965 British
RUSSELL, Elkie Catherine Lucy Director 2019-11-27 Jun 1985 British
STEARN, Richard James Director 2015-04-13 Aug 1968 British
TIBALDI, Justin Director 2008-09-25 Jul 1970 British
VALLONE, Paul Mark Director 2005-11-30 Jul 1964 British
Show 52 resigned officers
Name Role Appointed Resigned
BRADSHAW, Alastair Secretary 2011-12-21 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 2020-01-06 2024-04-10
DRIVER, Elaine Anne Secretary 2014-03-03 2016-08-08
FOSTER, Anthony Roy Secretary 2005-09-30 2008-02-15
PARSONS, Gemma Secretary 2016-08-08 2018-05-04
PERRINS, Robert Charles Grenville Secretary 2008-02-15 2008-07-30
PRITCHARD, Wendy Joan Secretary 2019-10-21 2020-01-06
PRITCHARD, Wendy Joan Secretary 2003-11-27 2004-02-01
PUTTERGILL, Claire Secretary 2000-10-06 2003-10-17
STEARN, Richard James Secretary 2009-01-30 2011-12-21
TAYLOR, Elizabeth Secretary 2004-02-01 2005-09-30
ALLPORT, Jeremy Cole Director 2006-01-31 2006-07-09
BANGS, Stephen Anthony Director 2003-05-27 2008-03-31
BRAND, Alistair James Director 2001-05-01 2005-03-04
CALVERLEY, Charles Director 2008-03-14 2008-06-23
CHANT, Alisdair Mark Director 2001-05-01 2015-06-17
CLANFORD, Piers Martin Director 2008-09-25 2015-06-17
CURWEN, Philip James Director 2004-10-22 2006-01-31
DICKINSON, Mark Davies Director 2005-09-07 2007-06-18
FIROOZAN, Rameen Director 2003-05-27 2015-06-17
FLAY, Darryl John Director 2001-05-01 2001-08-31
FOX, David Anthony Director 2001-05-01 2015-06-17
HODDER, Julian Paul Director 2003-05-27 2012-09-26
HODGES, Gary John Director 2001-05-01 2012-12-31
LEWIS, Harry James Hulton Director 2015-03-05 2015-06-17
LEWIS, Roger St John Hulton Director 2000-10-06 2001-04-30
MEANLEY, Michael Russell Director 2008-03-14 2008-09-10
MICHAELS, Allen Edmond Director 2025-12-19 2026-01-09
MICHAELS, Allen Edmond Director 2025-02-24 2025-04-14
MICHAELS, Allen Edmond Director 2024-01-17 2024-02-22
MICHAELS, Allen Edmond Director 2023-11-09 2023-11-13
MICHIE, Angus James Director 2003-05-27 2019-02-14
MONKMAN, Robert William Director 2001-09-11 2002-09-06
NESBITT, Peter Victor Director 2001-05-01 2015-06-17
OLSEN, Thomas Anthony Lewis Director 2015-01-08 2015-01-08
PAYNE, Christopher Hewetson Director 2003-05-27 2004-10-22
PETERS, Andrew Nicholas Director 2013-05-01 2014-01-30
PIDGLEY, Anthony William Director 2000-10-06 2020-06-26
PIDGLEY, Tony Kelly Director 2000-10-11 2001-04-30
SAUNDERS-DAVIES, Andrew Michael Director 2001-05-01 2019-05-23
SIMPKIN, Nicolas Guy Director 2009-09-10 2015-06-17
SMITH, Peter James Director 2015-06-17 2023-09-04
STEWART, Gavin Vaughan Director 2001-05-01 2003-05-27
STONLEY, Nicholas Director 2001-09-04 2008-01-15
SWEETNAM, Patrick Francis Director 2001-05-01 2003-10-31
TOBUTT, David Director 2002-01-15 2004-03-16
VALLONE, Paul Mark Director 2001-05-01 2002-02-15
WAKELEY, Guy Richard, Dr Director 2003-05-27 2005-03-31
WHITE, Andrew Nicholas Director 2001-09-04 2003-05-27
WHITEMAN, Karl Director 2001-05-01 2026-04-30

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 Ceased 2016-04-06
Tbg (3) 2009 Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-11-03 AA accounts Accounts with accounts type full
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-04-15 TM01 officers Termination director company with name termination date PDF
2025-02-25 CH01 officers Change person director company with change date PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2025-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-20 AP03 officers Appoint person secretary company with name date
2024-04-18 TM02 officers Termination secretary company with name termination date
2024-02-22 TM01 officers Termination director company with name termination date PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-01-17 AP01 officers Appoint person director company with name date PDF
2023-11-20 CH01 officers Change person director company with change date PDF
2023-11-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page