Filing status
- Accounts due
- 28 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Berkeley Guard Ltd
- Incorporated
- 17 October 2005 (21 years)
- Previously known as
- Berkeley Guard Group Limited (until 3 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Stephen Thomas-BusowGraham David Jenkins
- Owned by
- Graham David Jenkins
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Hercules House Calleva ParkAldermastonReadingRG7 8DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Jenkins, Graham David
Secretary · Appointed 31 October 2022
Thomas-Busow, Stephen
Director · Appointed 8 February 2021
British
Born September 1982 (44)
Jenkins, Graham David
Director · Appointed 11 January 2006
British
Born September 1961 (65)
Officer history (5 former)
31 October 2022
Resigned Hanney, Susan Jane as Secretary
31 October 2022
Appointed Jenkins, Graham David as Secretary
8 February 2021
Appointed Thomas-Busow, Stephen as Director
1 February 2011
Resigned Berkeley, Julian Lennox as Director
17 October 2006
Resigned Jenkins, Graham David as Secretary
17 October 2006
Appointed Hanney, Susan Jane as Secretary
11 January 2006
Appointed Jenkins, Graham David as Secretary
11 January 2006
Appointed Berkeley, Julian Lennox as Director
11 January 2006
Appointed Jenkins, Graham David as Director
11 January 2006
11 January 2006
17 October 2005
17 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham David Jenkins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1961 (65)
Former controllers (1)
14 January 2019
Ceased Julian Lennox Berkeley — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £277
- Cash
- £142,763
- Debt Ratio
- 100%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £258,712 | £266,421 | £31,346 | £14,870 | £26,343 | £27,573 | £29,796 |
| Current Assets | £322,700 | £326,129 | £354,352 | £406,820 | £379,885 | £329,359 | £274,203 |
| Debtors | £154,527 | £188,566 | £196,284 | £171,234 | £90,677 | £188,526 | £195,813 |
| Cash | £142,763 | £100,588 | £144,150 | £222,086 | £276,612 | £125,396 | £64,676 |
| Creditors (< 1 year) | £422,177 | £429,626 | £378,009 | £348,383 | £370,960 | £335,602 | £290,142 |
| Creditors (> 1 year) | £154,228 | £158,339 | |||||
| Net Current Assets | (£99,477) | (£103,497) | (£23,657) | £58,437 | £8,925 | (£6,243) | (£15,939) |
| Net Assets | £277 | £315 | £5,636 | £68,720 | £33,809 | £20,572 | £12,885 |
| Shareholder Funds | £277 | £315 | £5,636 | £68,720 | £33,809 | £20,572 | £12,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 8 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 20 November 2024 | Total exemption full accounts | 31 March 2024 |
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