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Berkeley Homes (West Thames) Limited

05596699

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 19/10/2005

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 31/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 11/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Mr Robert William Elliott

director · Since 11/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Marcus Giles Blake

director · Since 11/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Mark Richard Elgar

director · Since 22/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 other boards

Mr James Sutton Nettleton Bird

director · Since 22/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr David Gregory Tillotson

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Raymond Jeffrey Clare

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Gareth John Cunnew

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr James Thomas Purton

director · Since 27/01/2022

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 4 other boards

Mr Clive Gordon Shepherd

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Peter Andrew Jenkins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Neil Leslie Eady

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 436 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 09/02/2017

Former PSCs

Berkeley Residential Limited

Ceased 09/02/2017

CompanyRankvs 821330+ SIC 41100 peers
36

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
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.

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