BERKELEY (SQP) 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
Cash
£5M
+1,335.1% vs 2024
Net assets
£121M
+14.3% vs 2024
Employees
—
Average over period
Profit before tax
£41M
+19,959.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- BERKELEY (SQP) LIMITED 2015-05-16 → present
- BERKELEY EIGHTY-EIGHT LIMITED 2005-03-04 → 2015-05-16
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 | £1,364,000 | £166,622,000 | |
| Operating profit | £1,752,000 | £41,139,000 | |
| Profit before tax | -£207,000 | £41,109,000 | |
| Net profit | -£212,000 | £30,186,000 | |
| Cash | £325,000 | £4,664,000 | |
| Total assets less current liabilities | £112,311,000 | £129,036,000 | |
| Net assets | £106,061,000 | £121,247,000 | |
| Equity | £106,061,000 | £121,247,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Operating margin | 128.4% | 24.7% | |
| Net margin | -15.5% | 18.1% | |
| Return on capital employed | 1.6% | 31.9% | |
| Gearing (liabilities / total assets) | 54.6% | 16.2% | |
| Current ratio | 1.93x | 9.27x | |
| Interest cover | 0.89x | 1371.30x |
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 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
15 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | — | — |
| CARSON, Andrew James | Director | 2024-02-01 | Sep 1969 | British |
| EADY, Neil Leslie | Director | 2024-02-01 | Nov 1977 | British |
| ELLIS, Michael Arthur Edward | Director | 2026-01-22 | Sep 1982 | British |
| GOLDIE, James Edward | Director | 2024-08-09 | Jan 1978 | British |
| LEWIS, Harry James Hulton | Director | 2023-02-06 | Mar 1975 | British |
| LOWRY, David Martin | Director | 2026-05-01 | Dec 1981 | British |
| NUNN, Lyndon James | Director | 2024-02-01 | Dec 1977 | British |
| O'REGAN, Joseph Peter | Director | 2024-08-09 | Mar 1985 | Irish |
| PERRINS, Robert Charles Grenville | Director | 2007-07-31 | Apr 1965 | British |
| SANDERS, Blake | Director | 2023-11-01 | Nov 1984 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| TIBALDI, Justin | Director | 2015-04-29 | Jul 1970 | British |
| VALLONE, Paul Mark | Director | 2026-05-01 | Jul 1964 | British |
| WHEELER, Benjamin Paul | Director | 2022-12-01 | May 1974 | British |
Show 30 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 | 2006-01-26 | 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 | 2005-03-04 | 2005-09-30 |
| ALDRED, Louis Charles | Director | 2020-12-01 | 2023-09-06 |
| BALL, Antony | Director | 2015-04-29 | 2019-04-26 |
| DAVIDSON, Peter John | Director | 2016-01-06 | 2025-05-23 |
| DAVIES, James Matthew | Director | 2015-04-29 | 2024-01-31 |
| EWING, Mark Patrick James | Director | 2015-04-29 | 2015-07-28 |
| FOX, David Anthony | Director | 2015-04-29 | 2022-09-30 |
| GAVIN, Sean James | Director | 2015-04-29 | 2022-05-02 |
| HALL, David | Director | 2015-04-29 | 2022-02-16 |
| LEWIS, Harry James Hulton | Director | 2015-04-29 | 2019-05-30 |
| LEWIS, Roger St John Hulton | Director | 2005-03-04 | 2007-07-31 |
| LOGGIE, James Angus | Director | 2021-05-01 | 2022-06-29 |
| MARKS, Benjamin James | Director | 2011-12-16 | 2015-06-01 |
| MCKENNA, Edward Patrick | Director | 2015-04-29 | 2025-05-23 |
| MCKENZIE, Brian Keith | Director | 2020-12-11 | 2024-05-29 |
| MEARES, Ashley Owen | Director | 2022-12-12 | 2024-02-07 |
| MULLIN, David Michael | Director | 2015-07-28 | 2021-05-15 |
| PIDGLEY, Anthony William | Director | 2015-03-23 | 2020-06-26 |
| SIMPKIN, Nicolas Guy | Director | 2010-01-15 | 2015-09-23 |
| STEARN, Richard James | Director | 2005-03-04 | 2011-12-16 |
| WHITEMAN, Karl | Director | 2024-02-01 | 2026-04-30 |
| WILLIAMS, Benjamin James | Director | 2020-12-01 | 2024-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkeley Homes (Capital) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-13 | CH01 | officers | Change person director company | |
| 2024-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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
+12,115.7%
£1,364,000 £166,622,000
-
Cash
+1,335.1%
£325,000 £4,664,000
-
Net assets
+14.3%
£106,061,000 £121,247,000
-
Employees
—
Not reported
-
Operating profit
+2,248.1%
£1,752,000 £41,139,000
-
Profit before tax
+19,959.4%
-£207,000 £41,109,000
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