Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Berkeley Cavendish Ltd
- Incorporated
- 8 June 2015 (11 years)
- Previously known as
- Move Holdings Limited (until 25 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Combined office administrative service activities (82110)
- Owned by
- George Henry Brereton Tatham-LoshTerence Robert Croft
- Accounts type
- Micro entity
- Region
- South West
- Address
- Chargrove House Main RoadShurdingtonCheltenhamGL51 4GA
Officers 4 active
Officer details are public data from the Companies House register.
Collings, Amanda Susan Jane
Secretary · Appointed 10 February 2026
Tatham-Losh, Olivia Meredith
Secretary · Appointed 10 February 2026
Director · Appointed 15 January 2021
British
Born February 1966 (60)
Director · Appointed 14 September 2018
Also at Scope Cheltenham Ltd · more companies
British
Born February 1990 (36)
Officer history (1 former)
10 February 2026
Appointed Collings, Amanda Susan Jane as Secretary
10 February 2026
Appointed Tatham-Losh, Olivia Meredith as Secretary
15 January 2021
14 September 2018
14 September 2018
8 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £356,706
- Employees
- 2
- Debt Ratio
- 19%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £317,249 | £317,249 | £317,249 | £317,249 | £556,135 | £126,892 | (£121,785) |
| Current Assets | £123,574 | £62,802 | £33,303 | £31,247 | £100 | £100 | (£3,100) |
| Creditors (< 1 year) | £82,817 | £81,576 | £109,565 | £170,021 | £533,335 | £126,892 | |
| Creditors (> 1 year) | £124,785 | ||||||
| Net Current Assets | £40,757 | (£18,774) | (£76,262) | (£138,774) | (£533,235) | (£126,792) | (£3,100) |
| Net Assets | £356,706 | £297,260 | £239,832 | £177,375 | £100 | (£100) | |
| Shareholder Funds | £356,706 | £297,260 | £239,832 | £177,375 | £100 | £100 | (£100) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 6 March 2026 | Micro company accounts | 30 June 2025 | ||
| 4 March 2026 | Appointment of a secretary | |||
| 10 February 2026 | Appointment of a secretary | |||
| 19 September 2025 | Registered office address changed |
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