Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Berkeley Heywood Holdings Limited
- Incorporated
- 27 April 2021 (5 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Neil Davies
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Tutbury RowWorcesterWR4 0RU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Neil Davies
Individual · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Berkeley Heywood Holdings Limited This company
The Vanguard Group of Companies Ltd Owns 75–100% of shares
Vanguard Contracts Limited Owns 75–100% of shares
Vanguard Mezzanines Limited Owns 75–100% of shares
Vanguard Construction Limited Owns 75–100% of shares
Vanguard Design & Build Limited Owns 75–100% of shares
Vanguard Interiors Limited Owns 75–100% of shares
Vanguard Projects Limited Owns 75–100% of shares
Vanguard Shopfitting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,801,800
- Cash
- £50,053
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,971,711 | ||||
| Cash | £50,053 | £10 | £10 | £1 | £1 |
| Creditors (< 1 year) | £219,964 | £228,398 | £72,398 | £1,803,511 | |
| Creditors (> 1 year) | £0 | £12,485 | £62,489 | ||
| Net Current Assets | (£169,911) | (£228,388) | (£72,388) | (£1,803,510) | |
| Net Assets | £1,801,800 | £1,730,838 | £1,836,834 | £1 | |
| Shareholder Funds | £1,801,800 | £1,730,838 | £1,836,834 | £168,201 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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