Company profileActive
BERKELEY GROUP PLC(THE)
Companies House no. 01454064COBHAM
RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
BERKELEY GROUP PLC(THE) (Companies House 01454064) is a public limited company based in COBHAM, trading for 47 years. Primary SIC activity: 64203 - Activities of construction holding companies. The most recent accounts were filed on 2025-04-30. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
Register status
Active
Companies House record
Register age
47 years
Since 1979-10-15
Public signals
1 selected signal
Displayed checks only
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, green means no selected warning found, and grey means insufficient evidence. It is not a credit score or payment prediction.
Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.
Selected public-record signals. Source as of 21 Aug 2026; verify the current source and context before acting.
Before you commit
Evidence availability score
75/100
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 21 Aug 2026.
Evidence to verify or obtain: Filed financial snapshot, Official payment-practice return.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Companies House officer record
CLANFORD, PIERS MARTIN
director · appointed 2026-05-01
EADY, NEIL LESLIE
director · appointed 2025-10-01
MEE, VICTORIA HELEN FRANCES
secretary · appointed 2024-04-10
PERRINS, ROBERT CHARLES GRENVILLE
director · appointed 2001-05-01
RUSSELL, ELKIE CATHERINE LUCY
director · appointed 2026-05-01
STEARN, RICHARD JAMES
director · appointed 2015-04-13
VALLONE, PAUL MARK
director · appointed 2018-12-19
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies and wider network context where supported.
Status
Active
Type
Public Limited Company
Incorporated
1979-10-15 (47 years)
Registered Address
BERKELEY HOUSE, COBHAM, SURREY, KT11 1JG
Industry (SIC)
64203 - Activities of construction holding companies
70100 - Activities of head offices
Last Accounts Filed
2025-04-30(FULL)
Accounts Due
2026-10-31
Confirmation Statement
Due 2027-01-09(last filed 2025-12-26)
Charges Registered
1 outstanding of 82 total· 81 satisfied
Accounts Age
Filed 16 months ago
Persons with Significant Control
The Berkeley Group Holdings Plc
75-100%Corporate
The Berkeley Group Holdings Plc
75-100%Corporate
The Berkeley Group Holdings Plc
significant controlCorporate
Source: Companies House PSC register. Full ownership chain analysis available in a paid report.
Evidence boundary
The 75/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 21 Aug 2026.
Company Profile
BERKELEY GROUP PLC(THE) is a long-established public limited company based in COBHAM, incorporated in October 1979 and 47 years on the register. Its primary registered activity is activities of construction holding companies.
Filing obligations are in order: full accounts were last filed 16 months ago, and the confirmation statement is up to date.
On charges and ownership: 82 charges registered (1 outstanding); 3 persons with significant control recorded (The Berkeley Group Holdings Plc, The Berkeley Group Holdings Plc and 1 more).
A paid RecoupIQ report for BERKELEY GROUP PLC(THE) adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
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