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Berkeley Homes (Hampshire) Limited

02625993

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

Some Concerns

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

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 02/07/1991

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64209
Activities of other holding companies
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 Andrew Paul Stevens

director · Since 17/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Paul Mark Vallone

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Mr Michael James Crowson

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr Allen Edmond Michaels

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 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

Charges5 outstanding

charge
satisfied

GRAINFARMERS GROUP LIMITED

Created 30/06/2004Registered 17/07/2004Satisfied 25/04/2006
charge
outstanding

WESTBURY HOMES (HOLDINGS) LIMITED

Created 17/10/2002Registered 26/10/2002
charge
outstanding

TAYWOOD HOMES LIMITED

Created 31/01/2001Registered 15/02/2001
charge
outstanding

LEONARD THOMAS HARDING AND MAUREEN LILLIAN HARDING

Created 13/11/1996Registered 15/11/1996
charge
outstanding

WRIGHTS (ALTON) LIMITED

Created 20/06/1995Registered 22/06/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1994Registered 03/11/1994

CompanyRankvs 40081+ SIC 64209 peers
25

Financial strength21th percentile among SIC peers · 5/25
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
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40081Berkeley Homes (Hampshire) Limited
35
How is this score calculated?
Financial strength5/25 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