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Berkeley Homes (West London) Limited

02660063

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 04/11/1991

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

41100
Development of building projects
41202
Construction of domestic buildings
64209
Activities of other holding companies
74990
Non-trading company

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/05/2001

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 Paul Mark Vallone

director · Since 05/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Mr Allen Edmond Michaels

director · Since 05/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Jack Trevor Ross Nicholson

director · Since 08/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Mr Michael James Crowson

director · Since 09/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Ms Sarah Jane Bluh

director · Since 02/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Thomas Matthew Rajan

director · Since 22/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Benjamin Whinnerah Annetts

director · Since 22/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Toni Paul Byrne-Price

director · Since 22/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

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

Charges1 outstanding

Charge
outstanding

IMPERIAL COLLEGE OF SCIENCE TECHNOLOGY AND MEDICINE A HIGHER EDUCATION CORPORATION EST. BY ROYA

Created 26/07/2013Registered 02/08/2013

CompanyRankvs 768400+ 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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76840Berkeley Homes (West London) 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