BERKELEY TWO HUNDRED AND SIXTY-THREE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£24M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-04-30
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 | £24,143,000 | £24,143,000 | |
| Net assets | £24,143,000 | £24,143,000 | |
| Equity | £24,143,000 | £24,143,000 | |
| 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% | 0.0% | |
| Gearing (liabilities / total assets) | 29.3% | 50.5% |
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
- “In the prior period, the Company entered into a long lease and associated development agreement in respect of Buildings D1 and D2 at Beaufort Park, Hendon, London as a long-term investment asset for the purposes of rental income and capital growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | — | — |
| CLANFORD, Piers Martin | Director | 2023-09-01 | Jan 1970 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| ELLIOTT, Robert William | Director | 2023-09-01 | Feb 1981 | British |
| PERRINS, Robert Charles Grenville | Director | 2023-09-01 | Apr 1965 | British |
| STEARN, Richard James | Director | 2023-09-01 | Aug 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St George Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-25 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-24 | SH01 | capital | Capital allotment shares | |
| 2023-10-04 | SH01 | capital | Capital allotment shares | |
| 2023-09-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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
0%
£24,143,000 £24,143,000
-
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