What Berkeley Shaw Real Estate say about themselves
“Berkeley Shaw is a leading estate agency in Liverpool, offering expert property services and advice. Find your dream home or sell with confidence.”
Berkeley Shaw Real Estate Limited
- Incorporated
- 16 August 2004 (22 years)
- Previously known as
- Keppie Massie Residential Limited (until 1 March 2023)KMC Residential Limited (until 23 June 2008)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Old HaymarketLiverpoolL1 6ER
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born July 1982 (44)
Director · Appointed 1 September 2021
British
Born July 1983 (43)
Officer history (7 former)
18 October 2023
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 September 2021
18 January 2008
Resigned Cooney, Donna Clare as Director
7 June 2007
5 November 2004
5 November 2004
Appointed Cooney, Donna Clare as Director
16 August 2004
16 August 2004
16 August 2004
16 August 2004
16 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12355942
Former controllers (1)
1 April 2021
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Berkeley Shaw Holdings Limited Owns 75–100% of shares
Berkeley Shaw Estate Agents Ltd Owns 75–100% of shares
Berkeley Shaw Property Management Limited Owns 75–100% of shares
Berkeley Shaw Real Estate Limited This company Owns 75–100% of shares
Adams Lettings Limited Owns 75–100% of shares
Adams Real Estate (Cheshire) Limited Owns 75–100% of shares (as a firm)
Adams Sales Limited Owns 75–100% of shares
Crane & Evans Estate Agents Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £325,271
- Cash
- £345,933
- Employees
- 35
- Debt Ratio
- 85%
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,508,874 | £52,855 | £64,653 | £672 | £943 | £1,183 |
| Current Assets | £678,026 | £464,877 | £180,761 | £46,013 | £429,591 | £440,793 |
| Debtors | £332,093 | £162,950 | £142,676 | £35,028 | £5,466 | £402,436 |
| Cash | £345,933 | £301,927 | £38,085 | £10,985 | £417,629 | £38,357 |
| Creditors (< 1 year) | £1,188,589 | £444,554 | £295,179 | £117,997 | £31,628 | £71,719 |
| Creditors (> 1 year) | £673,040 | |||||
| Net Current Assets | (£510,563) | £20,323 | (£114,418) | (£71,984) | £397,963 | £369,074 |
| Net Assets | £325,271 | |||||
| Shareholder Funds | £325,271 | £73,178 | (£49,765) | (£71,312) | £398,906 | £370,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 31 July 2026 | Director's details changed | |||
| 16 May 2026 | Satisfaction of a charge in full | |||
| 29 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 March 2026 | Previous accounting period extended |
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