Back to search

Berkeley Homes (Chiltern) Limited

02628635

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 11/07/1991

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

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

Mrs Elkie Catherine Lucy Russell

director · Since 13/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Paul Moore

director · Since 07/06/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 21 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

Charges4 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR THE ENVIORNMENT,TRANSPORT AND THE REGIONS

Created 31/03/2000Registered 13/04/2000
charge
outstanding

AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC

Created 21/09/1999Registered 24/09/1999
charge
outstanding

WALKER PAYNE ESTATES LIMITED

Created 30/01/1998Registered 06/02/1998
charge
outstanding

GWENDOLINE BANETTA SMITH

Created 08/04/1994Registered 13/04/1994

CompanyRankvs 592540+ 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
1Harpin'S Funeral Service Limited
90
2Edwin Pounds & Sons,Limited
90
3Sherry Funeral Service Limited
90
4G.And J.Ping Limited
90
5City North Islington Limited
90
6C & J Haycock Limited
90
7Woodsford Limited
90
8Trs Cash & Carry Limited
90
9East End Foods Limited
90
10Colliers Of Birmingham Limited
90
59254Berkeley Homes (Chiltern) Limited
40
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