Berkley Letting Agents Limited

Active06940366 Private limited company
Incorporated
22 June 2009 (17 years)
Industry
Real estate agencies (68310)
Owned by
Stephen Alan Matts
Accounts type
Total exemption full
Region
East Midlands
Address
75 Hinckley Road
West End
Leicester
LE3 0TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2009
British
Born February 1968 (58)
Officer history (1 former)
6 February 2026
Resigned Burrows, Scott Stephen Robert as Director
1 April 2011
Appointed Burrows, Scott Stephen Robert as Director
22 June 2009
Appointed Matts, Stephen Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03366322

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Berkley Estate & Letting Agents Ltd Owns 25–50% of shares
Berkley Letting Agents Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£192,152
Cash
£24,932
Employees
13
Debt Ratio
54%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £144,689 £151,514 £155,494 £188,052 £192,152
Balance sheet detail
202520242023202220212020
Fixed Assets£7,426£11,089£23,800£13,874£30,976
Current Assets£409,440£327,732£268,208£239,458£208,343
Debtors£384,508£307,100£226,786£193,274£168,216
Cash£24,932£20,632£41,422£46,184£40,127
Creditors (< 1 year)£181,334£107,819£116,414£92,466£58,223£89,608
Creditors (> 1 year)£43,380£41,837£37,308£42,836£41,667
Net Current Assets£228,106£219,913£175,742£181,235£118,735
Net Assets£192,152£188,052£155,494£151,514£144,689
Shareholder Funds£192,152£188,052£155,494£151,514£144,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates5 July 2026
17 February 2026Termination of appointment of a director
12 December 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with updates5 July 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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