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Berkeley Homes (Central London) Limited

04231165

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 08/06/2001

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate
99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 08/06/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Paul Mark Vallone

director · Since 15/02/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Mr Lyndon James Nunn

director · Since 26/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr David Anthony Bannon

director · Since 26/07/2014

DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Andrew James Carson

director · Since 26/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Allen Edmond Michaels

director · Since 29/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Jack Trevor Ross Nicholson

director · Since 24/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Mr Michael James Crowson

director · Since 16/03/2023

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 Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Benjamin Whinnerah Annetts

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 4 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

SGN COMMERCIAL SERVICES LIMITED

Created 09/07/2019Registered 12/07/2019

CompanyRankvs 59879+ SIC 41100 peers
26

Financial strength23th percentile among SIC peers · 6/25
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
Show leaderboard
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10Taylor Lindsey Limited
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59879Berkeley Homes (Central London) Limited
36
How is this score calculated?
Financial strength6/25 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House