Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Berkeleys & Kelmer Holding Ltd
- Incorporated
- 15 February 2000 (26 years)
- Previously known as
- Berkeleys Holding Limited (until 27 September 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Stefano De Giorgis
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 12 Bridewell PlaceThird Floor EastLondonEC4V 6AP
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 November 2020
Also at Arkap & Co UK Ltd, Flavorcloud Ltd., Super-Glanz UK Ltd (proposed for strike-off) · more companies
Director · Appointed 1 January 2016
British
Born July 1944 (82)
Officer history (5 former)
3 November 2020
3 November 2020
1 January 2016
31 December 2015
21 October 2014
9 June 2014
9 June 2014
1 May 2008
18 May 2006
15 February 2000
15 February 2000
15 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stefano De Giorgis
Individual · Notified 10 March 2022
Owns 75–100% of shares
Swiss
Born June 1969 (57)
Former controllers (4)
31 August 2022
Ceased Roberto Granello — Owns 25–50% of shares
10 March 2022
Ceased Charles Savva — Has significant influence or control (as a trust)
10 March 2022
Ceased Katarina Safai — Has significant influence or control (as a trust)
31 December 2016
Ceased Stefano De Giorgis — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berkeleys & Kelmer Holding Ltd This company
Kelmer UK Ltd Owns 50–75% of shares
Dorada Limited Owns 75–100% of shares
Iconic Spot Ltd Owns 75–100% of shares
Silvermere Horizon Ltd Owns 75–100% of shares
Sky Ceiling Ltd Owns 75–100% of shares
Thornton Secretarial Services Ltd Owns 75–100% of shares
Kelmer Trustees Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £75,451
- Cash
- £12,747
- Profit
- £23,957
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,200 | £42,200 | £42,200 | |||
| Current Assets | £77,531 | £112,455 | £67,919 | £126,542 | £194,732 | £191,534 |
| Debtors | £64,784 | £64,595 | £104,594 | £104,594 | ||
| Cash | £12,747 | £47,671 | £3,324 | £61,947 | £90,138 | £86,940 |
| Creditors (< 1 year) | £5,900 | £5,900 | £5,900 | £5,900 | £5,900 | |
| Net Current Assets | £71,631 | £106,555 | £62,019 | £120,642 | £188,832 | £185,634 |
| Net Assets | £75,451 | £110,375 | £82,770 | £162,342 | £230,532 | £227,334 |
| Shareholder Funds | £75,451 | £110,375 | £82,770 | £162,342 | £230,532 | £227,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 7 February 2025 | Statement of capital following an allotment of shares |
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