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Berkeley Homes (North East London) Limited

04294000

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 26/09/2001

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Robert Charles Grenville Perrins

director · Since 26/09/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Justin Tibaldi

director · Since 09/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Blake Sanders

director · Since 01/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Miss Chloe Frances Young

director · Since 07/12/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Harry James Hulton Lewis

director · Since 06/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr James Edward Goldie

director · Since 18/07/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Neil Leslie Eady

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Lyndon James Nunn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Joseph Peter O'Regan

director · Since 09/08/2024

COMMERCIAL DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Benjamin Paul Wheeler

director · Since 09/08/2024

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Christian Nigel Barr

director · Since 09/08/2024

NONE

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Michael Arthur Edward Ellis

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr David Martin Lowry

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Paul Mark Vallone

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 43 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

HSBC BANK PENSION TRUST (UK) LIMITED

Created 21/10/2021Registered 09/11/2021

CompanyRankvs 59884+ 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
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