BERKELEY SQUARE PROPERTIES LTD
A88/100Summary
BERKELEY SQUARE PROPERTIES LTD is an active private limited company (company number 01366191) incorporated on 3 May 1978, registered in London. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 March 2025, showing net assets of £663k and cash of £417k, with 1 employee on average. Net assets rose 10% on the prior period (£603k).
By net assets it sits in the top quarter of 36,125 comparable companies in London (median £1, upper quartile £17k).
Key dates
- Incorporated
- 3 May 197848 yrs ago
- Next accounts due
- 31 December 2026in 70 days
- Confirmation statement due
- 17 May 2027in 207 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £663k | £417k | — | £1.14m | — | — | 1 |
| 31 March 2024 | £603k | £732k | — | £883k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £663,456 at 2025-03-31 |
| +8 | Net assets growing+10.1% vs prior period |
| +8 | Comfortable liquidityCurrent ratio 1.58 |
| +4 | Cash reservesCash £416,517 |
| +8 | EstablishedIncorporated 1978-05-03 (48 years) |
| 88 | Score, grade A |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Paul Simon Phillips
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Gary Mark Phillips
- holds 25–50% of voting rights
- Mr Michael Lionel Phillips
- owns 75–100% of shares
- Mrs Carolyn Louise Mishon
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 207 days
- Next accounts duein 70 days
- Accounts period endNet assets £663k · small accounts
- Accounts period endNet assets £603k · small accounts
- Incorporated
Other companies named Berkeley Square Properties Ltd
Looking for a different Berkeley Square Properties Ltd? These register entries share the name; check the number and dates.
Similar companies in London
- MODBOON LIMITEDLondon · inc. May 1978
- RESOLUTE PROPERTY MANAGEMENT LIMITEDMill Hill · inc. Apr 1978
- MANDELHURST LIMITEDLondon · inc. Apr 1978
- GULTREE LIMITEDLondon · inc. Apr 1978
- E P S HOLDINGS LIMITEDNorth Finchley · inc. May 1978
- GABEGAIN LIMITEDLondon · inc. Apr 1978
All companies incorporated on 3 May 1978 · in May 1978.
Reminders for BERKELEY SQUARE PROPERTIES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.