Berkeley Shaw Holdings Limited
12355942
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 31/03/2021
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 21/04/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 10 other boards
Persons with Significant Control
Jbkb Solutions Limited
The Ternary, 26-33 Old Haymarket, Liverpool, L1 6ER
Reg: 08586941 · England And Wales · Limited
Notified 30/03/2021
Former PSCs
Mr Gary Robinson
Ceased 30/03/2021
Mr John Ronald Baybut
Ceased 30/03/2021
Jmg Property Investments Ltd
Ceased 24/11/2023
Charges1 outstanding
SANTANDER UK PLC
NPIF II - DEBT NW LP ACTING BY FWC NPIFII DEBT GP LIMITED, AS THE GENERAL PARTNER OF NPIF II DE
ANDREW GERALD MASSIE
CompanyRankvs 26716+ SIC 64209 peers37
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£1.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£90k
Working capital
Current Assets
—
Current Liabilities
£600
Debtors
£90k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2025 | — | -£494 |
| 2024 | 1.27 | — |
| 2023 | 1.37 | — |
Derived from filed accounts. Not audited figures.