Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Berkeley Projects UK Limited
- Incorporated
- 11 April 1996 (30 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Oliver Tuff
- Owned by
- Accounts type
- Total exemption full
- Address
- 17 Ewell RoadCheamSurreySM3 8DD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Tuff, Oliver
Director · Appointed 1 July 2024
British
Born August 1974 (52)
Corporate Secretary · Appointed 17 December 2015
Also at Rangerunner Ltd (proposed for strike-off), Madgwick Cars Limited, Willow Aesthetics Ltd (proposed for strike-off) · more companies
Director · Appointed 1 October 2014
British
Born September 1973 (53)
Officer history (13 former)
2 September 2025
1 July 2024
Appointed Tuff, Oliver as Director
30 June 2024
13 January 2020
Resigned Edgar, Gillian as Director
1 October 2018
Appointed Edgar, Gillian as Director
17 December 2015
16 December 2015
Resigned Fairway Secretairies Limited as Corporate Secretary
1 October 2014
1 May 2014
Appointed Fairway Secretairies Limited as Corporate Secretary
30 April 2014
30 April 2014
1 April 2010
12 March 2008
1 October 2003
14 August 2003
14 August 2003
5 April 2002
24 April 1997
26 October 1996
25 October 1996
25 October 1996
25 October 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
11 April 1996
11 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12467783
Former controllers (1)
17 September 2026
Ceased Co-Efficient Cheam Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkeley Projects UK Limited This company Owns 75–100% of shares
Co-Efficient (Cheam) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,582,555
- Cash
- £1,398,551
- Employees
- 15
- Debt Ratio
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £74,346 | £171,416 | £174,190 | £169,924 | £145,892 | £180,159 |
| Current Assets | £2,624,857 | £3,701,293 | £4,736,958 | £2,986,183 | £1,855,355 | £2,389,529 |
| Debtors | £683,520 | £1,366,035 | £2,569,433 | £1,624,163 | £745,783 | £903,954 |
| Cash | £1,398,551 | £1,286,775 | £794,832 | £1,158,530 | £466,977 | £604,918 |
| Creditors (< 1 year) | £1,981,733 | £1,091,034 | £1,691,641 | |||
| Net Current Assets | £1,508,209 | £1,680,815 | £1,448,411 | £1,004,450 | £764,321 | £697,888 |
| Net Assets | £1,582,555 | £1,849,856 | £1,617,754 | £1,162,656 | £902,671 | £865,881 |
| Shareholder Funds | £1,162,656 | £902,671 | £865,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 2 September 2025 | Termination of appointment of a director | |||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 |
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