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Berkeley Homes (Eastern) Limited

02630863

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

Some Concerns

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

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 19/07/1991

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

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
74990
Non-trading company

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/02/1999

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr James Alexander Gordon Fraser

director · Since 16/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Neil Leslie Eady

director · Since 15/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Toni Paul Byrne-Price

director · Since 08/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Paul Mark Vallone

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Mr Benjamin Whinnerah Annetts

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 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 Jack Trevor Ross Nicholson

director · Since 22/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Ms Sarah Jane Bluh

director · Since 22/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 6 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

Charges9 outstanding

charge
outstanding

DAVID ANTHONY BLAKE

Created 01/06/1998Registered 09/06/1998
charge
outstanding

DAVID ANTHONY BLAKE

Created 01/04/1998Registered 03/04/1998
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 27/08/1997Registered 17/09/1997
charge
outstanding

LYNN ELLIS · RAYMOND REGINALD ELLIS

Created 29/03/1996Registered 05/04/1996
charge
outstanding

HILL SAMUEL BANK LIMITED

Created 06/12/1993Registered 07/12/1993
charge
outstanding

ASDA GROUP PLC

Created 17/06/1992Registered 03/07/1992
charge
outstanding

ASHFORD BOROUGH COUNCIL

Created 16/04/1992Registered 06/05/1992
charge
outstanding

JOHN RODGERS

Created 21/04/1992Registered 29/04/1992
charge
outstanding

THEMECAST LIMITED

Created 07/02/1992Registered 12/02/1992

CompanyRankvs 768390+ SIC 41100 peers
28

Financial strength30th percentile among SIC peers · 8/25
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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90
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90
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10Taylor Lindsey Limited
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76839Berkeley Homes (Eastern) Limited
38
How is this score calculated?
Financial strength8/25 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