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Berkeley Ste Limited

02668341

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 04/12/1991

Previously known as

Berkeley Homes (West London) Limited · until 04/09/2014
Berkeley Homes (Thames Valley) Limited · until 14/07/1999
Trevort Limited · until 26/02/1993

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

82990
Other business support service activities

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Paul Mark Vallone

director · Since 05/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 43 other boards

Mr Allen Edmond Michaels

director · Since 05/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Michael James Crowson

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Victoria Helen Frances Mee

secretary · Since 08/01/2026

Mr Neil Leslie Eady

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Robert Charles Grenville Perrins

director · Since 01/02/1999

British · United Kingdom · Age 61

Paul Mark Vallone

director · Since 05/09/2014

British · United Kingdom · Age 62

Allen Edmond Michaels

director · Since 05/09/2014

British · United Kingdom · Age 45

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Michael James Crowson

director · Since 16/03/2023

British · United Kingdom · Age 45

Victoria Helen Frances Mee

secretary · Since 08/01/2026

Neil Leslie Eady

director · Since 08/01/2026

British · United Kingdom · Age 48

Former

Paul Graham Read

secretary · Resigned 02/11/1992

Anthony Peter Moul

secretary · Resigned 22/02/1993

Derek Brian Hickling

secretary · Resigned 20/05/1994

Brian Richard Davies

director · Resigned 06/12/1994

Brian Richard Davies

secretary · Resigned 06/12/1994

Nicholas Raymond Thompson

secretary · Resigned 11/09/1995

Howard Guy Bridgwater

director · Resigned 31/01/1997

Colin John Rogers

secretary · Resigned 07/10/1999

Angus Robert Boag

director · Resigned 10/01/2000

Alexander Geoffrey Flower

director · Resigned 08/01/2001

Michael Andrew Black

director · Resigned 02/03/2001

Julius Gottlieb

secretary · Resigned 06/04/2001

Alan Robert Burgess

director · Resigned 09/04/2001

Alistair James Brand

director · Resigned 12/03/2002

Susan Yvonne Callaghan

director · Resigned 13/06/2002

Claire Puttergill

secretary · Resigned 17/10/2003

Mark Jonathan Osmond

secretary · Resigned 18/10/2004

Gordon Carter

director · Resigned 10/01/2005

Elizabeth Taylor

secretary · Resigned 30/09/2005

Mark Stewart Evans

director · Resigned 30/11/2005

Philip James Curwen

director · Resigned 31/01/2006

Jeremy Cole Allport

director · Resigned 04/07/2006

Mark David Baldwin

director · Resigned 22/09/2006

Paddy Brice

director · Resigned 31/10/2006

Mark Davies Dickinson

director · Resigned 18/06/2007

Anthony Roy Foster

secretary · Resigned 15/02/2008

Francesca Biddle

director · Resigned 14/03/2008

Stephen Anthony Bangs

director · Resigned 31/03/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 02/02/2009

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

John James Anderson

director · Resigned 25/07/2014

Nigel Graham Davis

director · Resigned 25/07/2014

Kevin Michael Duffy

director · Resigned 25/07/2014

Mark Blythe

director · Resigned 25/07/2014

Elaine Anne Driver

secretary · Resigned 08/08/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Alan Thomas Edgar

director · Resigned 28/09/2018

Daniel Cooper

director · Resigned 08/01/2019

Matthew David Biddle

director · Resigned 08/01/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Patrick Gerald Duffin

director · Resigned 01/03/2024

Mr Tom Edward Pocock

director · Resigned 22/07/2025

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

Charges25 outstanding

charge
outstanding

WILLIAM KEATLEY, ALEXANDER ALDRICH-BLAKE, DAVID ALDRICH-BLAKE, CLIVE ELLISON ANDNEDEZDA JESSURU

Created 19/01/1999Registered 21/01/1999
charge
outstanding

NEIL REGINALD BURGESS

Created 09/01/1998Registered 15/01/1998
charge
outstanding

JOHN MICHAEL MONTGOMERY-MASSINGBERD AND MARSALI MARY SEYMOUR MONTGOMERY-MASSINGBERD

Created 11/08/1997Registered 13/08/1997
charge
outstanding

THOMAS WETHERED & SONS LIMITED

Created 24/11/1995Registered 29/11/1995
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/1994Registered 12/04/1994
charge
outstanding

BARCLAYS BANK PLC

Created 24/03/1994Registered 11/04/1994
charge
outstanding

BARCLAYS BANK PLC

Created 14/03/1994Registered 31/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/1994Registered 10/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 24/01/1994Registered 09/02/1994
charge
outstanding

BARCLAYS BANK PLC

Created 27/01/1994Registered 09/02/1994
charge
outstanding

BARCLAYS BANK PLC

Created 17/12/1993Registered 30/12/1993
charge
outstanding

BARCLAYS BANK PLC

Created 24/11/1993Registered 08/12/1993
charge
outstanding

BARCLAYS BANK PLC

Created 01/11/1993Registered 19/11/1993
charge
outstanding

BARCLAYS BANK PLC

Created 08/11/1993Registered 19/11/1993
charge
outstanding

BARCLAYS BANK PLC

Created 14/10/1993Registered 28/10/1993
charge
outstanding

BARCLAYS BANK PLC

Created 15/09/1993Registered 22/09/1993
charge
outstanding

BARCLAYS BANK PLC

Created 15/09/1993Registered 22/09/1993
charge
outstanding

BARCLAYS BANK PLC

Created 27/08/1993Registered 16/09/1993
charge
outstanding

BARCLAYS BANK PLC

Created 02/09/1993Registered 13/09/1993
charge
outstanding

BARCLAYS BANK PLC

Created 30/06/1993Registered 16/07/1993
charge
outstanding

BARCLAYS BANK PLC

Created 10/05/1993Registered 28/05/1993
charge
outstanding

BARCLAYS BANK PLC

Created 26/04/1993Registered 07/05/1993
charge
outstanding

BARCLAYS BANK PLC

Created 22/03/1993Registered 07/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 22/03/1993Registered 07/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 17/03/1993Registered 30/03/1993

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Berkeley House
2026-07-19

BERKELEY HOUSE

post town → Cobham
2026-07-19

COBHAM

CompanyRankvs 118242+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25
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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118242Berkeley Ste Limited
37
How is this score calculated?
Financial strength7/25 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