Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Berkeley Integra Limited
- Incorporated
- 17 November 1995 (30 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Douglas Thomas Mcdowell
- Owned by
- Douglas Thomas McdowellCharles Douglas YoungMoira Theresa Mary Elizabeth Bliss
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 6 Kelvin HouseKelvin WayCrawleyRH10 9SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2015
British
Born May 1954 (72)
Director · Appointed 31 July 2013
Also at 38 Dixon Street Limited · more companies
English
Born November 1959
Mcdowell, Douglas Thomas
Director · Appointed 25 July 2011
British
Born October 1959 (67)
Officer history (12 former)
31 March 2016
20 February 2015
31 July 2013
31 July 2013
25 July 2011
Appointed Mcdowell, Douglas Thomas as Director
24 February 2005
Resigned Howes, Christopher Paul as Director
24 February 2005
24 February 2005
24 February 2005
Resigned Qualters, Malcolm George Donald as Secretary
9 December 2004
Appointed Qualters, Malcolm George Donald as Secretary
30 September 2004
Resigned Taylor, Andrew Gordon as Secretary
31 July 2002
Appointed Howes, Christopher Paul as Director
31 July 2002
Resigned Newman, Anthony William as Director
28 September 2001
30 April 2001
Appointed Taylor, Andrew Gordon as Secretary
27 April 2001
Resigned Neale, Brian as Secretary
1 August 1998
Appointed Neale, Brian as Secretary
1 August 1998
Appointed Newman, Anthony William as Director
31 July 1998
Resigned Cooper, David Andrew as Director
31 July 1998
Resigned Cooper, David Andrew as Secretary
27 November 1995
Appointed Cooper, David Andrew as Director
27 November 1995
27 November 1995
Appointed Cooper, David Andrew as Secretary
27 November 1995
27 November 1995
17 November 1995
17 November 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Douglas Thomas Mcdowell
Individual · Notified 19 October 2017
Owns 25–50% of shares
British
Born October 1959 (67)
British
Born November 1959
British
Born May 1954 (72)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £484,715
- Cash
- £57,587
- Employees
- 4
- Debt Ratio
- 55%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,713 | £7,046 | £9,351 | £11,541 | £8,469 | £6,469 | £12,349 |
| Current Assets | £1,065,904 | £879,981 | £789,591 | £1,089,494 | £751,654 | £778,885 | £771,180 |
| Debtors | £396,417 | £310,934 | £305,429 | £325,242 | £420,042 | £368,189 | £379,717 |
| Cash | £57,587 | £49,310 | £99,954 | £44,731 | £83,946 | £25,252 | £222 |
| Creditors (< 1 year) | £532,807 | £461,828 | £352,516 | £483,913 | £415,206 | £470,750 | £564,868 |
| Creditors (> 1 year) | £54,095 | £60,834 | £15,833 | £240,766 | £80,675 | £100,000 | |
| Net Current Assets | £533,097 | £418,153 | £437,075 | £605,581 | £336,448 | £308,135 | £206,312 |
| Net Assets | £484,715 | £364,365 | £430,593 | £376,356 | £264,242 | £214,604 | £218,661 |
| Shareholder Funds | £484,715 | £364,365 | £430,593 | £376,356 | £264,242 | £214,604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 18 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 20 March 2025 |
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