BERKELEY DE VEER HOLDINGS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£5M
-153.9% vs 2023
Employees
0
Average over period
Profit before tax
-£14M
Period ending 2024-06-30
Name history
Renamed 1 time since incorporation
- BERKELEY DE VEER HOLDINGS LTD 2021-03-10 → present
- SHOO 631 LIMITED 2019-11-22 → 2021-03-10
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£13,857,126 | |
| Net profit | — | -£13,857,126 | |
| Cash | — | — | |
| Total assets less current liabilities | £18,337,417 | £4,480,291 | |
| Net assets | £9,003,501 | -£4,853,625 | |
| Equity | £9,003,501 | -£4,853,625 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ford Campbell Freedman Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future. This assumption is based on the continued. support from its ultimate parent company and other group undertakings.”
Group structure
- BERKELEY DE VEER HOLDINGS LTD · parent
- Berkeley De Veer Limited 100%
- 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%
- Project Terrier LLP 50%
- Berkeley De Veer Investments Limited 50%
- GBL Projects (Three) Limited 50%
- GBL Projects (Four) Limited 50%
- De Veer Quarters Limited 50%
- Berekely De Veer (Easingwold) Limited 50%
- De Veer Prescient No. 1 Ltd 50%
- Alfa Homes Limited 50%
Significant events
- “During the year the Directors have performed a review of the carrying value of the Company's investments. Following this review an impairment charge of £13,857,126 has been made against investments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 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 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Mark Anthony | Director | 2025-02-20 | 2025-10-02 |
| NEWETT, Daniel George | Director | 2020-01-02 | 2024-03-21 |
| NEWETT, David Ian | Director | 2020-01-02 | 2024-03-21 |
| SADLER, Sian | Director | 2019-11-22 | 2020-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residential Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-04-19 | Ceased 2021-04-19 |
| Shoo 644 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-04-19 | Ceased 2021-04-19 |
| Viva Bidco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-19 | Active |
| Mr Jeffrey Fairburn | Individual | Shares 25–50%, Voting 25–50% | 2020-01-02 | Ceased 2021-04-19 |
| Shoosmiths Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-22 | Ceased 2020-01-02 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CH01 | officers | Change person director company with change date | |
| 2025-08-22 | CH01 | officers | Change person director company with change 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 | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-05 | AA | accounts | Accounts with accounts type group | |
| 2021-12-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-11 | 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
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-153.9%
£9,003,501 -£4,853,625
-
Employees
—
Not reported
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