BERKELEY HOMES (SOUTHALL) 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
£1M
-73.8% vs 2024
Net assets
-£66M
+0.2% vs 2024
Employees
—
Average over period
Profit before tax
£524K
+229.1% vs 2024
Name history
Renamed 2 times since incorporation
- BERKELEY HOMES (SOUTHALL) LIMITED 2018-02-02 → present
- ST JAMES WEST LONDON LIMITED 2013-09-26 → 2018-02-02
- BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED 2006-11-29 → 2013-09-26
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 | £63,153,000 | £54,097,000 | |
| Operating profit | £6,834,000 | £8,283,000 | |
| Profit before tax | -£406,000 | £524,000 | |
| Net profit | -£533,000 | £110,000 | |
| Cash | £4,294,000 | £1,126,000 | |
| Total assets less current liabilities | -£63,893,000 | -£63,626,000 | |
| Net assets | -£65,675,000 | -£65,565,000 | |
| Equity | -£65,675,000 | -£65,565,000 | |
| 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 | 10.8% | 15.3% | |
| Net margin | -0.8% | 0.2% | |
| Return on capital employed | -10.7% | -13.0% | |
| Current ratio | 0.80x | 0.80x | |
| Interest cover | 0.94x | 1.07x |
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).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | — | — |
| BIRD, James Sutton Nettleton | Director | 2021-12-22 | Jan 1982 | British |
| BLAKE, Marcus Giles | Director | 2021-10-11 | Sep 1971 | British |
| CLANFORD, Piers Martin | Director | 2021-10-11 | Jan 1970 | British |
| CLARE, Raymond Jeffrey | Director | 2022-01-27 | Aug 1971 | British |
| CUNNEW, Gareth John | Director | 2022-01-27 | Mar 1971 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| ELGAR, Mark Richard | Director | 2021-12-22 | Aug 1974 | British |
| ELLIOTT, Robert William | Director | 2021-10-11 | Feb 1981 | British |
| JENKINS, Peter Andrew | Director | 2025-09-16 | Oct 1985 | British |
| PERRINS, Robert Charles Grenville | Director | 2006-11-29 | Apr 1965 | British |
| PURTON, James Thomas | Director | 2022-01-27 | Sep 1983 | English |
| SHEPHERD, Clive Gordon | Director | 2022-01-27 | Aug 1973 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| TILLOTSON, David Gregory | Director | 2022-01-27 | Oct 1964 | British |
Show 28 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 | 2006-11-29 | 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 |
| BERRINGTON, Charlotte Elizabeth | Director | 2024-03-11 | 2024-12-06 |
| DAVIS, Nigel Graham | Director | 2016-12-13 | 2020-05-13 |
| DOWSETT, Alison Jane | Director | 2013-07-24 | 2020-05-13 |
| ELLIS, Sean | Director | 2013-07-24 | 2020-05-13 |
| HOPKINS, Paul Ivan | Director | 2014-04-10 | 2016-04-08 |
| KEMKERS, Peter Edward | Director | 2014-04-10 | 2020-05-13 |
| KENSINGTON, Ashley | Director | 2020-05-13 | 2021-10-10 |
| LEYDON, Damian Joseph | Director | 2016-12-13 | 2020-07-27 |
| MARKS, Benjamin James | Director | 2011-12-16 | 2014-04-10 |
| NICOLSON, James Paul | Director | 2021-12-22 | 2026-02-20 |
| PEARCEY, Ian Antony | Director | 2020-09-29 | 2022-11-24 |
| PIDGLEY, Anthony William | Director | 2014-04-10 | 2020-06-26 |
| RIMELL, William Giles | Director | 2022-06-23 | 2025-09-16 |
| SIMPKIN, Nicolas Guy | Director | 2010-01-15 | 2015-09-23 |
| STEARN, Richard James | Director | 2006-11-29 | 2011-12-16 |
| TUGWELL (NEE JOSEPH), Charlotte Sarah | Director | 2020-05-13 | 2021-12-29 |
| VALBONESI, Penelope Jane | Director | 2019-06-03 | 2020-05-13 |
| WALTER, Clive Nicholas | Director | 2014-04-10 | 2016-04-08 |
| WHITEMAN, Karl | Director | 2016-12-13 | 2020-05-13 |
| WHITING, Dexter | Director | 2020-05-13 | 2024-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkeley Homes Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Active |
| St James Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-01 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | 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 | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-20 | CH01 | officers | Change person director company with change date | |
| 2024-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | CH01 | officers | Change person director company with change date | |
| 2023-10-18 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- 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
-14.3%
£63,153,000 £54,097,000
-
Cash
-73.8%
£4,294,000 £1,126,000
-
Net assets
+0.2%
-£65,675,000 -£65,565,000
-
Employees
—
Not reported
-
Operating profit
+21.2%
£6,834,000 £8,283,000
-
Profit before tax
+229.1%
-£406,000 £524,000
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