Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Berkeley Insurance Group Limited
- Incorporated
- 6 February 2008 (18 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2023
British
Born September 1962 (64)
Officer history (8 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 December 2025
Resigned Yeeles, Jonathan Neil as Director
31 December 2025
3 October 2023
Resigned Yeeles, Jonathan as Secretary
3 October 2023
Appointed Hunter, Andrew Stewart as Secretary
3 October 2023
14 October 2020
14 October 2020
20 March 2019
20 March 2019
Appointed Yeeles, Jonathan Neil as Director
18 February 2011
18 February 2011
23 November 2009
23 November 2009
Appointed Yeeles, Jonathan as Secretary
6 February 2008
6 February 2008
6 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Holdings 1
Companies where Berkeley Insurance Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
19 February 2024
Ceased Maxted Capital Limited — Owns 75–100% of shares
9 March 2020
9 March 2020
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,221,811
- Cash
- £712
- Turnover
- £4,168,506
- Profit Before Tax
- (£84,327)
- Employees
- 14
- Debt Ratio
- 35%
- Current Ratio
- 0.4x
- Profit Margin
- -2%
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £6,906,111 | £6,910,203 | £6,914,303 |
| Current Assets | £1,123,152 | £471,503 | £379,775 |
| Debtors | £1,122,440 | £470,731 | £378,943 |
| Cash | £712 | £772 | £832 |
| Creditors (< 1 year) | £2,687,943 | £1,956,087 | £2,061,430 |
| Net Current Assets | (£1,564,791) | (£1,484,584) | (£1,681,655) |
| Net Assets | £5,221,811 | £5,306,730 | £5,113,807 |
| Shareholder Funds | £5,221,811 | £5,306,730 | £5,113,807 |
| Turnover | £4,168,506 | £2,468,226 | £3,092,394 |
| Gross Profit | £4,168,506 | £2,468,226 | |
| Admin Expenses | £4,267,432 | £2,264,935 | £2,763,054 |
| Staff Costs | £3,473,641 | £1,546,871 | £2,080,010 |
| Operating Profit | (£84,327) | £242,461 | £339,504 |
| Profit Before Tax | (£84,327) | £2,242,461 | £1,340,155 |
| Tax | £592 | £49,538 | £73,883 |
| Profit for Period | (£84,919) | £2,192,923 | £1,266,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Other filing |
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