BERKELEY LIVING (NAVIGATOR PLACE) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
Cash
—
Latest balance sheet
Net assets
£9M
+924,899,900% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BERKELEY LIVING (NAVIGATOR PLACE) LIMITED 2026-01-02 → present
- BERKELEY TWO HUNDRED AND THIRTY-FOUR LIMITED 2021-09-14 → 2026-01-02
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 | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | £9,249,000 | |
| Net assets | £1 | £9,249,000 | |
| Equity | £1 | £9,249,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 |
|---|---|---|---|
| Return on capital employed | — | 0.0% | |
| Gearing (liabilities / total assets) | — | 61.9% |
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 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
- “On 30 April 2025, the Company entered into a long lease and associated development agreement in respect of Harler House at the Kidbrooke Village development in London.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-03-10 | — | — |
| BALFOUR, Jack Alastair Creighton | Director | 2025-03-17 | Jan 1985 | British |
| DAVIDSON, Peter John | Director | 2025-03-17 | Feb 1982 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| RUSSELL, Elkie Catherine Lucy | Director | 2025-03-17 | Jun 1985 | British |
| STEARN, Richard James | Director | 2021-09-14 | Aug 1968 | British |
| WHELEHAN, Ross Vivian | Director | 2026-05-01 | May 1982 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWRY, David Martin | Director | 2025-03-17 | 2026-04-30 |
| PERRINS, Robert Charles Grenville | Director | 2021-09-14 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Berkeley Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-03-11 | Active |
| Berkeley Homes Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-14 | Ceased 2025-03-10 |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-02 CERTNM Certificate change of name company PDF
- 2025-03-24 RESOLUTIONS Resolution
- 2025-03-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | SH01 | capital | Capital allotment shares | |
| 2025-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-24 | MA | incorporation | Memorandum articles | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-17 | AA | accounts | Accounts with accounts type dormant | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+924,899,900%
£1 £9,249,000
-
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