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Berkeley Mews Management Company Limited

02742240

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Walsingham House, Newham Quay, Truro, TR1 2DP
Incorporated 24/08/1992

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Paul David Johnson

director · Since 04/04/2017

WHOLEFOOD RETAILER

BRITISH · ENGLAND · Age 67

Mrs Patricia June Perkins

director · Since 04/04/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 79

Vickery Holman

secretary · Since 12/11/2018

Also on 2 other boards

Ian Charles Biggar

director · Since 21/10/2015

British · England · Age 73

Paul David Johnson

director · Since 04/04/2017

British · England · Age 67

Patricia June Perkins

director · Since 04/04/2017

British · England · Age 79

Vickery Holman

corporate secretary · Since 12/11/2018

Reg: 02953188

Also on 2 other boards

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/08/1993

Waterlow Nominees Limited

corporate nominee director · Resigned 07/03/1997

Rosemary Enid Dale

secretary · Resigned 07/03/1997

Gerald Treloar

secretary · Resigned 31/08/1998

Deborah Jayne Bartlett

director · Resigned 30/04/2002

Heather Lilian Bone

director · Resigned 16/10/2002

Douglas Charles Wilcox

director · Resigned 01/10/2004

Heather Bone

director · Resigned 23/10/2006

Janet Noone

director · Resigned 30/09/2008

Derek Kneebone

director · Resigned 01/09/2010

June Loraine Cox

secretary · Resigned 21/10/2015

Douglas Charles Wilcox

director · Resigned 04/04/2017

Adrian Earl Martin

secretary · Resigned 12/11/2018

Mr Ian Charles Biggar

director · Resigned 08/09/2026

Persons with Significant Control

Mr Paul David Johnson

Significant control

British · England · Age 67

Walsingham House, Newham Quay, Truro, TR1 2DP

Notified 01/09/2017

Mrs Patricia June Perkins

Significant control

British · England · Age 79

Walsingham House, Newham Quay, Truro, TR1 2DP

Notified 01/09/2017

Mr Ian Charles Biggar

Significant control

British · England · Age 73

Walsingham House, Newham Quay, Truro, TR1 2DP

Notified 01/09/2017

Former PSCs

Mr Douglas Charles Wilcox

Ceased 01/09/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Walsingham House
2026-07-19

WALSINGHAM HOUSE

post townTruro
2026-07-19

TRURO

CompanyRankvs 2467+ SIC 68320 peers
81

Financial strength68th percentile among SIC peers · 17/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£8k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£10k

Current Liabilities

£2k

Debtors

£4k

3avg. employees

Balance Sheet

Assets less current liabilities£8k
Signed by Mr Paul Johnson 28 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.64+£663
20245.25+£1k
20235.59

Derived from filed accounts. Not audited figures.