Berkeley Astor Limited

Status not confirmed12724086 Private limited company
Incorporated
6 July 2020
Previously known as
Pembury Developments (Coventry) Limited (until 12 December 2025)
Pembury Investments Limited (until 9 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
Liberty House
222 Regent Street
London
W1B 5TR

Filing status

Last accounts
31 March 2025
Last conf. stmt
5 July 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 on record

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

Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12724099
Former controllers (1)
21 July 2020
Ceased James Richard Wright — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pembury Real Estate Limited Owns 25–50% of shares
Berkeley Astor Limited This company Status not confirmedOwns 75–100% of shares
Berkeley Garrick Limited Status not confirmedOwns 75–100% of shares
Pembury Developments Limited Owns 75–100% of shares
Pembury Realty Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£242,675
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £16,899 £183,306 £403,116 £160,567 £1,000
Balance sheet detail
20252024202320222021
Fixed Assets£2,961,493£2,957,092
Current Assets£2,709,736£2,605,694£1,298,545£993,594£1,156,422
Debtors£2,467,061£2,542,104£813,646£663,646£9,426
Cash£242,675£63,590£484,899£329,948£1,146,996
Creditors (< 1 year)£2,708,736£2,445,127£914,782£1,077,211£52,045
Creditors (> 1 year)£0£2,942,140£2,694,570£4,044,570
Net Current Assets£1,000£160,567£383,763(£83,617)£1,104,377
Net Assets£160,567£403,116£183,306£16,899
Shareholder Funds£1,000£160,567£403,116£183,306£16,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed

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