Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Berkley Estate Agents Limited
- Incorporated
- 20 October 2004 (22 years)
- Previously known as
- Berkley Securities Limited (until 27 June 2007)
- Industry
- Real estate agencies (68310)
- Owned by
- Stephen Alan Matts
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 75 Hinckley RoadWest End LeicesterLeicestershireLE3 0TD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born July 1996 (30)
Director · Appointed 20 October 2004
British
Born February 1968 (58)
Officer history (3 former)
31 July 2026
6 February 2026
31 March 2017
Resigned Gent, John Joseph as Director
5 April 2015
Appointed Gent, John Joseph as Director
1 April 2012
Resigned Matts, Alan as Secretary
1 February 2008
20 October 2004
20 October 2004
Appointed Matts, Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
1 November 2017
Ceased Berkley Developments Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £160,116
- Cash
- £1,077
- Employees
- 2
- Debt Ratio
- 21%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,240 | £6,275 | £9,595 | £12,333 | £13,824 | |
| Current Assets | £197,758 | £219,233 | £303,207 | £261,286 | £146,617 | |
| Debtors | £196,681 | £214,627 | £249,218 | £152,912 | £128,405 | |
| Cash | £1,077 | £4,606 | £53,989 | £108,374 | £18,212 | |
| Creditors (< 1 year) | £37,261 | £31,600 | £121,584 | £118,934 | £101,067 | £63,616 |
| Creditors (> 1 year) | £4,158 | £14,297 | £24,945 | £33,140 | £44,167 | |
| Net Current Assets | £160,497 | £187,633 | £184,273 | £160,219 | £83,001 | |
| Net Assets | £160,116 | £178,837 | £159,527 | £126,801 | £95,124 | |
| Shareholder Funds | £160,116 | £178,837 | £159,527 | £126,801 | £95,124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 28 August 2026 | Appointment of a director | |||
| 17 February 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 20 October 2025 |
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