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Berkeley Modular Limited

10529174

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 16/12/2016

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

99999
Dormant company

Officers

Mr Richard James Stearn

director · Since 16/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Robert Charles Grenville Perrins

director · Since 09/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Neil Leslie Eady

director · Since 03/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Brendan Sean Twomey

director · Since 09/09/2020

QUANTITY SURVEYOR

IRISH · UNITED KINGDOM · Age 62

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Justin Tibaldi

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 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: 04088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 30/04/2020

Former PSCs

Berkeley Residential Limited

Ceased 26/05/2017

The Berkeley Group Plc

Ceased 29/04/2020

CompanyRankvs 779210+ SIC 99999 peers
26

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

Longevity9/15 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