BERKELEY HOMES (PCL) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
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
—
Latest balance sheet
Net assets
£40M
-16.4% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Name history
Renamed 1 time since incorporation
- BERKELEY HOMES (PCL) LIMITED 2012-03-07 → present
- BERKELEY SEVENTY-FIVE LIMITED 2004-09-15 → 2012-03-07
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 | £2,317,000 | £0 | |
| Net profit | £1,738,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £47,235,000 | £39,507,000 | |
| Equity | £47,235,000 | £39,507,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Current ratio | 87.51x | — |
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 continue in operational existence for the foreseeable future and 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).”
Significant events
- “The Company's principal activity was that of residential-led, mixed use property development and management. The Company is now non-trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | — | — |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| PERRINS, Robert Charles Grenville | Director | 2007-07-31 | Apr 1965 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| VALLONE, Paul Mark | Director | 2012-03-07 | Jul 1964 | British |
Show 24 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 |
| DRIVER, Elaine Anne | Secretary | 2014-03-03 | 2016-08-08 |
| FOSTER, Anthony Roy | Secretary | 2006-04-13 | 2008-02-15 |
| PARSONS, Gemma | Secretary | 2016-08-08 | 2018-05-04 |
| PERRINS, Robert Charles Grenville | Secretary | 2008-02-15 | 2008-07-30 |
| STEARN, Richard James | Secretary | 2009-01-30 | 2011-12-16 |
| TAYLOR, Elizabeth | Secretary | 2004-09-15 | 2005-09-30 |
| DAVIS, Nigel Graham | Director | 2012-03-07 | 2014-07-29 |
| GORMAN, Stephen Philip | Director | 2012-03-07 | 2015-11-03 |
| HOWARD, Simon Piers | Director | 2014-07-29 | 2021-07-14 |
| LEWIS, Roger St John Hulton | Director | 2004-09-15 | 2007-07-31 |
| MARKS, Benjamin James | Director | 2011-12-16 | 2012-11-23 |
| MICHAELS, Allen Edmond | Director | 2015-05-29 | 2021-10-13 |
| MICHIE, Angus James | Director | 2012-03-07 | 2019-02-14 |
| OLSEN, Thomas Anthony Lewis | Director | 2014-07-29 | 2015-05-29 |
| PIDGLEY, Anthony William | Director | 2012-03-07 | 2020-06-26 |
| RICHARDS, Stephen Leslie | Director | 2012-03-07 | 2014-07-29 |
| SIMPKIN, Nicolas Guy | Director | 2010-01-15 | 2015-09-23 |
| STEARN, Richard James | Director | 2004-09-15 | 2011-12-16 |
| TWOMEY, Brendan Sean | Director | 2012-03-07 | 2017-10-31 |
| WHITEMAN, Karl | Director | 2012-03-07 | 2026-04-30 |
| WHITING, Dexter | Director | 2015-07-23 | 2020-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkeley Homes (Central London) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| The Berkeley Group Plc | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-25 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-22 | CH01 | officers | Change person director company with change date | |
| 2021-02-10 | CH01 | officers | Change person director company with change date | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full | |
| 2020-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
-16.4%
£47,235,000 £39,507,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£2,317,000 £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