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Berkeley Homes (Surrey) Limited

02238315

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 56 outstanding charges (-10)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 31/03/1988

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Harry James Hulton Lewis

director · Since 16/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Allen Edmond Michaels

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Michael James Crowson

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

Berkeley Homes Public Limited Company

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges56 outstanding

charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 22/12/1998Registered 30/12/1998
charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 01/10/1997Registered 18/10/1997
charge
outstanding

THE NATURAL ENVIORNMENT RESEARCH COUNCIL

Created 31/01/1997Registered 14/02/1997
charge
outstanding

DAVID CECIL CLEMENTI · SARAH LOUISE CLEMENTI

Created 12/12/1995Registered 18/12/1995
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 12/10/1994Registered 13/10/1994
charge
outstanding

BARCLAYS BANK PLC

Created 17/03/1994Registered 07/04/1994
charge
outstanding

BARCLAYS BANK PLC

Created 21/03/1994Registered 31/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 11/03/1994Registered 23/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 01/03/1994Registered 14/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 25/02/1994Registered 10/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 21/02/1994Registered 02/03/1994
charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 31/01/1994Registered 05/02/1994
charge
outstanding

BARCLAYS BANK PLC

Created 14/01/1994Registered 26/01/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/01/1994Registered 21/01/1994
charge
outstanding

BARCLAYS BANK PLC

Created 10/01/1994Registered 21/01/1994
charge
outstanding

BARCLAYS BANK PLC

Created 23/12/1993Registered 11/01/1994
charge
outstanding

BARCLAYS BANK PLC

Created 22/12/1993Registered 11/01/1994
charge
outstanding

BARCLAYS BANK PLC

Created 22/12/1993Registered 10/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1993Registered 31/12/1993Satisfied 16/03/1995
charge
outstanding

BARCLAYS BANK PLC

Created 10/12/1993Registered 29/12/1993
charge
outstanding

BARCLAYS BANK PLC

Created 15/12/1993Registered 29/12/1993
charge
outstanding

BARCLAYS BANK PLC

Created 15/12/1993Registered 29/12/1993
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/1993Registered 29/12/1993
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1993Registered 16/12/1993Satisfied 16/03/1995
charge
outstanding

BARCLAYS BANK PLC

Created 29/11/1993Registered 16/12/1993
charge
outstanding

BARCLAYS BANK PLC

Created 11/11/1993Registered 24/11/1993
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/1993Registered 19/11/1993Satisfied 20/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 01/11/1993Registered 12/11/1993
charge
outstanding

BARCLAYS BANK PLC

Created 04/10/1993Registered 14/10/1993
charge
outstanding

BARCLAYS BANK PLC

Created 01/10/1993Registered 14/10/1993
charge
outstanding

BARCLAYS BANK PLC

Created 01/09/1993Registered 22/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 27/08/1993Registered 16/09/1993Satisfied 20/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1993Registered 05/08/1993Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 27/07/1993Registered 05/08/1993
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/1993Registered 16/07/1993
charge
outstanding

BARCLAYS BANK PLC

Created 01/07/1993Registered 16/07/1993
charge
outstanding

BARCLAYS BANK PLC

Created 14/05/1993Registered 28/05/1993
charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 30/04/1993Registered 14/05/1993
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/1993Registered 12/05/1993Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 15/04/1993Registered 04/05/1993
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1993Registered 04/05/1993Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1993Registered 28/04/1993Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1993Registered 26/04/1993Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1993Registered 26/04/1993Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1993Registered 08/04/1993Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1993Registered 08/04/1993Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1993Registered 29/01/1993Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 15/01/1993Registered 29/01/1993
charge
outstanding

BARCLAYS BANK PLC

Created 11/01/1993Registered 20/01/1993
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1993Registered 20/01/1993Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 30/12/1992Registered 18/01/1993
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1992Registered 05/01/1993Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1992Registered 31/12/1992Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 02/12/1992Registered 11/12/1992
charge
outstanding

BARCLAYS BANK PLC

Created 11/11/1992Registered 20/11/1992
charge
outstanding

BARCLAYS BANK PLC

Created 02/11/1992Registered 13/11/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/1992Registered 30/10/1992Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1992Registered 30/10/1992Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1992Registered 30/10/1992Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 01/10/1992Registered 21/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/1992Registered 21/09/1992Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 24/08/1992Registered 11/09/1992
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1992Registered 25/06/1992Satisfied 30/07/1994
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 12/06/1992Registered 24/06/1992Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 12/06/1992Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1992Registered 09/06/1992Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/1992Registered 21/04/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1992Registered 25/02/1992Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 04/02/1992Registered 14/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1992Registered 21/01/1992Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1992Registered 16/01/1992Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 28/12/1991Registered 14/01/1992Satisfied 30/07/1994
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 08/01/1992Registered 14/01/1992Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 10/12/1991Registered 19/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/1991Registered 13/12/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1991Registered 15/11/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1991Registered 06/11/1991Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/1991Registered 24/10/1991
charge
outstanding

BARCLAYS BANK PLC

Created 30/08/1991Registered 20/09/1991
charge
outstanding

BARCLAYS BANK PLC

Created 04/09/1991Registered 16/09/1991
charge
outstanding

BARCLAYS BANK PLC

Created 01/08/1991Registered 22/08/1991
charge
outstanding

BARCLAYS BANK PLC

Created 02/08/1991Registered 22/08/1991
charge
outstanding

BARCLAYS BANK PLC

Created 13/08/1991Registered 22/08/1991
charge
outstanding

BARCLAYS BANK PLC

Created 26/07/1991Registered 13/08/1991
charge
outstanding

BARCLAYS BANK PLC

Created 24/07/1991Registered 13/08/1991
charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 26/07/1991Registered 31/07/1991
charge
outstanding

BARCLAYS BANK PLC

Created 01/07/1991Registered 18/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1991Registered 19/06/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/1991Registered 19/06/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1991Registered 10/06/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1991Registered 21/05/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/1991Registered 21/05/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1991Registered 18/04/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1991Registered 08/04/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1991Registered 08/04/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/1991Registered 05/04/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1991Registered 08/03/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/1991Registered 04/03/1991Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1990Registered 20/12/1990Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1990Registered 20/12/1990Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1990Registered 20/12/1990Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/1990Registered 22/11/1990Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/1990Registered 22/11/1990Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 09/11/1990Registered 22/11/1990Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1990Registered 17/10/1990Satisfied 30/07/1994
charge
outstanding

BARCLAYS BANK PLC

Created 04/10/1990Registered 17/10/1990
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1990Registered 17/10/1990Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1990Registered 05/10/1990Satisfied 30/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/1990Registered 05/10/1990Satisfied 30/07/1994

CompanyRankvs 590430+ SIC 99999 peers
30

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House