BERKELEY DE VEER LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£3M
-60.1% vs 2023
Net assets
£4M
-37% vs 2023
Employees
3
-50% vs 2023
Profit before tax
-£3M
-540.2% vs 2023
Name history
Renamed 1 time since incorporation
- BERKELEY DE VEER LIMITED 2014-05-30 → present
- BERKELEY DE VEER YORKSHIRE LIMITED 2014-01-23 → 2014-05-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £16,690,116 | £5,396,871 | |
| Operating profit | £864,894 | -£2,844,196 | |
| Profit before tax | £610,458 | -£2,687,507 | |
| Net profit | £1,062,043 | -£2,058,929 | |
| Cash | £7,175,177 | £2,862,552 | |
| Total assets less current liabilities | £11,030,561 | £3,509,654 | |
| Net assets | £5,568,583 | £3,509,654 | |
| Equity | £5,568,583 | £3,509,654 | |
| Average employees | 6 | 3 | |
| Wages | £231,435 | £35,042 |
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 5.2% | -52.7% | |
| Net margin | 6.4% | -38.2% | |
| Return on capital employed | 7.8% | -81.0% | |
| Gearing (liabilities / total assets) | 78.0% | 80.4% | |
| Current ratio | 1.77x | 1.24x | |
| Interest cover | 1.69x | -144.63x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ford Campbell Freedman Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BERKELEY DE VEER LIMITED · parent
- Residential Capital (Bramley) Limited 100%
- De Veer Estates Limited 100%
- Berkeley De Veer (North East) Limited 100%
- Residential Capital (Meridian House) Limited 100%
- Residential Capital (Harrogate) Limited 100%
- Resicap Limited 100%
- Strategic Land Estates Limited 100%
- Dewsbury Riverside Limited 95%
- Berkeley De Veer (Southern) Limited 100%
- Principal Standard Limited 100%
- De Veer Estates No. 2 Limited 100%
Significant events
- “In the period ended 30 June 2024 the company achieved 14 legal completions (2023: 61). The Company's private average selling price during the period was £290,000 (2023: 273,000). Revenue was £4.1m (2023: £16.7m).”
- “Performance post the period end has continued to be positive. Demand has seen some pressure, principally as the market reacts to interest rate rises.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWPER, Rachel Josephine | Secretary | 2025-02-18 | — | — |
| FAIRBURN, Jeffrey | Director | 2020-01-02 | May 1966 | British |
| STENHOUSE, Richard Paul, Mr | Director | 2022-03-11 | Jan 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Mark Anthony | Director | 2025-02-20 | 2025-10-02 |
| NEWETT, Daniel George | Director | 2014-01-23 | 2024-03-21 |
| NEWETT, David Ian | Director | 2014-01-23 | 2024-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkeley De Veer Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-02 | Active |
| Mr David Ian Newett | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-01-02 |
| Mr Daniel George Newett | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-01-02 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type small | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-67.7%
£16,690,116 £5,396,871
-
Cash
-60.1%
£7,175,177 £2,862,552
-
Net assets
-37%
£5,568,583 £3,509,654
-
Employees
-50%
6 3
-
Operating profit
-428.8%
£864,894 -£2,844,196
-
Profit before tax
-540.2%
£610,458 -£2,687,507
-
Wages
-84.9%
£231,435 £35,042
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