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Berkeley Corporate Finance Limited

06627052

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

South Point House 321 Chase Road, Southgate, London, N14 6JT
Incorporated 23/06/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64921
64921

Officers

Mr Prodromos Adamou Bsc(Hons) Mcmi Fpc

secretary · Since 23/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 141 other boards

Mr Prodromos Adamou Bsc(Hons) Mcmi Fpc

director · Since 23/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 141 other boards

Mr Panayiotis Stavrou

director · Since 23/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 49 other boards

Prodromos Adamou

secretary · Since 23/06/2008

British

Prodromos Adamou

director · Since 23/06/2008

British · United Kingdom · Age 64

Panayiotis Stavrou

director · Since 23/06/2008

British · United Kingdom · Age 73

Former

Qa Registrars Limited

corporate secretary · Resigned 23/06/2008

Qa Nominees Limited

corporate director · Resigned 23/06/2008

Persons with Significant Control

Mr Panayiotis Stavrou

25–50% shares

British · United Kingdom · Age 73

South Point House, 321 Chase Road, London, N14 6JT

Notified 06/04/2016

Mr Prodromos Adamou

25–50% shares

British · United Kingdom · Age 64

South Point House, 321 Chase Road, London, N14 6JT

Notified 06/04/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1South Point House 321 Chase Road
2026-09-13

SOUTH POINT HOUSE 321 CHASE ROAD

post townLondon
2026-09-13

LONDON

officer appointedADAMOU, Prodromos
2026-09-13
officer appointedADAMOU, Prodromos
2026-09-13
officer appointedSTAVROU, Panayiotis
2026-09-13

CompanyRankvs 99+ SIC 64921 peers
75

Financial strength82th percentile among SIC peers · 21/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 5.22× · 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 strength21/25 pts

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

Employees4/15 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 31/03/2025

Net Worth

£763k

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£7.6M

Working capital

Current Assets

£9.4M

Current Liabilities

£1.8M

Debtors

£7.4M

0avg. employees

Balance Sheet

Assets less current liabilities£7.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.22+£64k
20244.96+£128k
20235.03

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20144 pages · PDF
CH03

change person secretary company with change date

26/06/20141 page · PDF
Director details changed

change person director company with change date

26/06/20142 pages · PDF
Director details changed

change person director company with change date

26/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20092 pages · PDF
363a

legacy

29/06/20094 pages · PDF
288a

legacy

30/03/20092 pages · PDF
225

legacy

30/03/20091 page · PDF
288a

legacy

16/03/20092 pages · PDF
287

legacy

16/03/20091 page · PDF
287

legacy

25/06/20081 page · PDF
288b

legacy

24/06/20081 page · PDF
288b

legacy

24/06/20081 page · PDF
Incorporated

incorporation company

23/06/200816 pages · PDF