BERKELEY GROUP SERVICES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+120.1% vs 2024
Employees
195
+2.1% vs 2024
Profit before tax
£892K
+44.8% vs 2024
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 | £22,076,000 | £22,252,000 | |
| Operating profit | £616,000 | £892,000 | |
| Profit before tax | £616,000 | £892,000 | |
| Net profit | £463,000 | £488,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £627,000 | £1,380,000 | |
| Equity | £627,000 | £1,380,000 | |
| Average employees | 191 | 195 | |
| Wages | £16,289,000 | £15,736,000 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 2.8% | 4.0% | |
| Net margin | 2.1% | 2.2% |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to meet its liabilities as they fall due. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for a minimum of 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2024-04-10 | — | — |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| PERRINS, Robert Charles Grenville | Director | 2004-08-11 | Apr 1965 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
Show 15 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 | 2021-09-03 | 2024-04-10 |
| DRIVER, Elaine Anne | Secretary | 2014-03-03 | 2016-08-08 |
| FOSTER, Anthony Roy | Secretary | 2005-10-20 | 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 | 2003-10-17 | 2004-02-01 |
| PUTTERGILL, Claire | Secretary | 2001-10-24 | 2003-10-17 |
| STEARN, Richard James | Secretary | 2009-01-30 | 2011-12-16 |
| TAYLOR, Elizabeth | Secretary | 2004-02-01 | 2005-09-30 |
| LEWIS, Roger St John Hulton | Director | 2001-10-24 | 2007-07-31 |
| PIDGLEY, Anthony William | Director | 2001-10-24 | 2020-06-26 |
| SIMPKIN, Nicolas Guy | Director | 2009-11-05 | 2014-09-08 |
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 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-09-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-08 | CH01 | officers | Change person director company with change date | |
| 2020-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full | |
| 2020-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-20 | AA | accounts | Accounts with accounts type full | |
| 2019-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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 2025-04-30 vs 2024-04-30
-
Turnover
+0.8%
£22,076,000 £22,252,000
-
Cash
—
Not reported
-
Net assets
+120.1%
£627,000 £1,380,000
-
Employees
+2.1%
191 195
-
Operating profit
+44.8%
£616,000 £892,000
-
Profit before tax
+44.8%
£616,000 £892,000
-
Wages
-3.4%
£16,289,000 £15,736,000
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