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Berkeley Garrick Limited

13574171

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Liberty House, 222 Regent Street, London, W1B 5TR
Incorporated 19/08/2021

Previously known as

Pembury Developments (Luton) Limited · until 12/12/2025

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James Richard Wright

director · Since 19/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Russell Taylor

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

James Richard Wright

director · Since 19/08/2021

British · United Kingdom · Age 47

Russell Taylor

director · Since 01/09/2021

British · England · Age 47

Persons with Significant Control

Pembury Real Estate Limited

75–100% shares
75–100% votes
Appoint directors

Liberty House, 222 Regent Street, London, W1B 5TR

Reg: 12724099 · United Kingdom · Private Limited Company

Notified 19/08/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Liberty House
2026-08-28

LIBERTY HOUSE

post townLondon
2026-08-28

LONDON

officer appointedTAYLOR, Russell
2026-08-28
officer appointedWRIGHT, James Richard
2026-08-28

CompanyRankvs 65092+ SIC 68100 peers
49

Financial strength55th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 22/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£54k

Current Liabilities

£53k

Debtors

£53k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.02
20251.02
20241.08
20230.99

Derived from filed accounts. Not audited figures.

Filing History15 filings

Director details changed

change person director company with change date

28/08/20262 pages · PDF
GAZ1(A)

gazette notice voluntary

28/07/20261 page · PDF
DS01

dissolution application strike off company

20/07/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20257 pages · PDF
CERTNM

certificate change of name company

12/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/04/20221 page · PDF
Director appointed

appoint person director company with name date

13/09/20212 pages · PDF
Incorporated

incorporation company

19/08/202124 pages · PDF