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Berkeley Court Limited

03336137

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

23 Marshall Road, Eastbourne, BN22 9AD
Incorporated 19/03/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr David George Newham

director · Since 24/02/2021

RETIRED

BRITISH · ENGLAND · Age 81

Mr John Benton Evans

director · Since 13/07/2022

RETIRED

BRITISH · ENGLAND · Age 78

Wishtower Ltd

secretary · Since 24/02/2025

Also on 6 other boards

Mrs Jennifer Whetton

director · Since 24/10/2025

BRITISH · ENGLAND · Age 70

Ms Dee Hampshire

director · Since 05/12/2025

BRITISH · ENGLAND · Age 75

David George Newham

director · Since 24/02/2021

British · England · Age 81

John Benton Evans

director · Since 13/07/2022

British · England · Age 78

Wishtower Ltd

corporate secretary · Since 24/02/2025

Reg: 06992875

Also on 6 other boards

Jennifer Whetton

director · Since 24/10/2025

British · England · Age 70

Dee Hampshire

director · Since 05/12/2025

British · England · Age 75

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 26/03/1997

Combined Secretarial Services Limited

corporate nominee director · Resigned 26/03/1997

Combined Nominees Limited

corporate nominee director · Resigned 26/03/1997

Lawrence Henry Richards

secretary · Resigned 30/06/1999

Ivor Willmott Hall

director · Resigned 30/06/1999

John Victor Skinner

director · Resigned 22/05/2002

Lawrence Henry Richards

director · Resigned 06/05/2003

Roy Derrick Hollands

director · Resigned 06/05/2003

June Mary Symons

director · Resigned 01/04/2005

Roy Stanley Cooke

director · Resigned 31/07/2005

Barbara Jean Cooke

secretary · Resigned 31/07/2005

James Royle

director · Resigned 31/12/2005

Cyril Thomas Levey

director · Resigned 31/05/2006

Ross & Co

corporate secretary · Resigned 01/11/2006

Frank Kelvin Allen Gilmour

director · Resigned 01/12/2008

Roy Derrick Hollands

director · Resigned 20/09/2010

Cosec Management Services Limited

corporate secretary · Resigned 01/01/2011

Marian Walter

director · Resigned 07/06/2011

Andrew Bartholomew Griffiths

secretary · Resigned 02/08/2012

David John Wood

director · Resigned 06/09/2012

Carol Dixon

director · Resigned 31/12/2013

Thomas Dixon

director · Resigned 31/12/2013

Rosemary Newman

director · Resigned 31/12/2014

Kevin Barry Riley

director · Resigned 30/01/2015

Roger William Gaden

director · Resigned 30/05/2015

Carol Margaret Riley

director · Resigned 06/11/2015

David Richard Woolgar

director · Resigned 10/01/2017

David George Newham

director · Resigned 14/03/2018

Geoffrey John Oxlee

director · Resigned 31/01/2019

Anthony Roger Vermot

director · Resigned 02/07/2019

Cathy Woolgar

director · Resigned 10/07/2020

Cathy Woolgar

secretary · Resigned 10/07/2020

Michael Sinclair Traill

director · Resigned 25/08/2020

Rodney Walter Carter

director · Resigned 25/08/2020

John Benton Evans

director · Resigned 25/08/2020

Richard John Beresford Neal

director · Resigned 25/08/2020

John Michael Morrell

director · Resigned 06/03/2021

Paul Daniel Hickie

director · Resigned 17/05/2021

Celia Rosalind Campion Thomson

director · Resigned 28/07/2023

Oakfield Pm Ltd

corporate secretary · Resigned 27/03/2024

David Richard Woolgar

director · Resigned 02/10/2024

Hms Property Management Services Limited

corporate secretary · Resigned 21/02/2025

Celia Rosalind Campion Thomson

director · Resigned 01/10/2025

Ciaran Vincent Ennis

director · Resigned 10/03/2026

PSC Statements

no individual or entity with signficant control· 19/03/2017

Change History

officer appointedWISHTOWER LTD
2026-09-13
officer appointedEVANS, John Benton
2026-09-13
officer appointedHAMPSHIRE, Dee
2026-09-13
officer appointedNEWHAM, David George
2026-09-13
officer appointedWHETTON, Jennifer
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line123 Marshall Road
2026-09-13

23 MARSHALL ROAD

post townEastbourne
2026-09-13

EASTBOURNE

CompanyRankvs 15310+ SIC 98000 peers
73

Financial strength85th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 pts

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

Liquidity16/20 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 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£12k

Current Liabilities

£8k

Fixed Assets

£142k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£147k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.61+£0
20231.57

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

11/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

11/03/202610 pages · PDF
Director appointed

appoint person director company with name date

24/12/20252 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director appointed

appoint person director company with name date

17/11/20252 pages · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/202510 pages · PDF
AP04

appoint corporate secretary company with name date

07/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20251 page · PDF
TM02

termination secretary company with name termination date

27/02/20251 page · PDF
Director appointed

appoint person director company with name date

18/10/20242 pages · PDF
Director resigned

termination director company with name termination date

10/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20248 pages · PDF
AP04

appoint corporate secretary company with name date

27/03/20242 pages · PDF
TM02

termination secretary company with name termination date

27/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20249 pages · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20238 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/202312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20228 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20218 pages · PDF
Director resigned

termination director company with name termination date

24/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20213 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/12/20201 page · PDF
AP04

appoint corporate secretary company with name date

24/12/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director appointed

appoint person director company with name date

11/09/20202 pages · PDF
Director appointed

appoint person director company with name date

11/09/20202 pages · PDF
Director resigned

termination director company with name termination date

10/09/20201 page · PDF
Director resigned

termination director company with name termination date

10/09/20201 page · PDF
TM02

termination secretary company with name termination date

22/07/20201 page · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

29/05/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20208 pages · PDF
Director appointed

appoint person director company with name date

14/08/20192 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Director resigned

termination director company with name termination date

31/01/20191 page · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
AP03

appoint person secretary company with name date

03/01/20192 pages · PDF
Director appointed

appoint person director company with name date

16/05/20182 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/201811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20189 pages · PDF
Director appointed

appoint person director company with name date

05/04/20182 pages · PDF
Director resigned

termination director company with name termination date

22/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/201710 pages · PDF
Director resigned

termination director company with name termination date

24/01/20172 pages · PDF
Director resigned

termination director company with name termination date

18/01/20171 page · PDF
Director appointed

appoint person director company with name date

26/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20164 pages · PDF
Director appointed

appoint person director company with name date

16/02/20163 pages · PDF
Director resigned

termination director company with name termination date

12/12/20152 pages · PDF
Director resigned

termination director company with name termination date

16/06/20152 pages · PDF
Director appointed

appoint person director company with name date

27/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20159 pages · PDF
Director resigned

termination director company with name termination date

03/02/20152 pages · PDF
Director appointed

appoint person director company with name date

16/01/20153 pages · PDF
Director resigned

termination director company with name termination date

16/01/20152 pages · PDF
Director appointed

appoint person director company with name date

16/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201410 pages · PDF
Director resigned

termination director company with name

08/01/20142 pages · PDF
Director resigned

termination director company with name

08/01/20142 pages · PDF
Director appointed

appoint person director company with name

03/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201311 pages · PDF
Director resigned

termination director company with name

04/04/20131 page · PDF
TM02

termination secretary company with name

17/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201212 pages · PDF
Director resigned

termination director company with name

20/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20124 pages · PDF
Director appointed

appoint person director company with name

16/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201112 pages · PDF
AP03

appoint person secretary company with name

10/02/20112 pages · PDF
TM02

termination secretary company with name

04/01/20111 page · PDF
Director appointed

appoint person director company with name

25/10/20103 pages · PDF
Director resigned

termination director company with name

22/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20104 pages · PDF
Annual return

annual return company with made up date changes to shareholders

10/05/201019 pages · PDF
288a

legacy

09/07/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20094 pages · PDF
363a

legacy

30/04/200915 pages · PDF
288b

legacy

31/12/20081 page · PDF
288a

legacy

05/06/20082 pages · PDF
363a

legacy

20/05/200811 pages · PDF