Andrea Berkeley Limited

Active05367275 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrea Mari Berkeley
Accounts type
Micro entity
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 February 2005
British
Director · Appointed 16 February 2005
British
Born November 1945
Officer history (2 former)
2 February 2025
Resigned Berkeley, Peter Cary, Estate Of Late as Director
16 February 2005
Appointed Berkeley, Andrea Mari as Secretary
16 February 2005
Appointed Berkeley, Andrea Mari as Director
16 February 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 February 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 February 2005
Appointed Berkeley, Peter Cary, Estate Of Late as Director

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 November 1945
Former controllers (2)
7 January 2026
Ceased Estate Of Late Peter Cary Berkeley — Owns 25–50% of shares
2 February 2025
Ceased Estate Of Late Peter Cary Berkeley — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£46,552
Employees
2
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £179,087 £167,877 £155,813 £147,824 £172,055 £155,481 £46,552
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,323£1,654£2,069£1,157£1,446£1,807£2,259
Current Assets£248,883£250,996£269,121£251,518£247,803£235,147£238,270
Creditors (< 1 year)£197,804£97,169£99,135£104,851£93,436£69,077£61,442
Net Current Assets£51,079£153,827£169,986£146,667£154,367£166,070£176,828
Net Assets£46,552£155,481£172,055£147,824£155,813£167,877£179,087
Shareholder Funds£46,552£155,481£172,055£147,824£155,813£167,877£179,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Registered office address changed
19 March 2026Micro company accounts31 July 2025
21 February 2026Cessation of a person with significant control
19 February 2026Replacement filing of Confirmation Statement16 February 2020
19 February 2026Confirmation statement with updates16 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?