−£867k
vs May 2025Liquidation11359538Private limited companyRugby
BERKELEY HOUSE CAPITAL LIMITED
Significant control: Martyn Thornton (25–50%), Michael John Mould (25–50%) and 1 more
In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BERKELEY HOUSE CAPITAL LIMITED is a liquidation private limited company (company number 11359538) incorporated on 14 May 2018, registered in Rugby. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 28 May 2026, showing net assets of −£867k and cash of £7,412, with 3 employees on average. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the bottom quarter of 182 comparable companies in Coventry (median £3,667, upper quartile £497k).
02
Ownership and control
- Mr Martyn Thornton
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Michael John Mould
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Mark Henry Goodwin
- owns 25–50% of shares
- 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. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 14 May 20188 yrs ago
- Next accounts due
- 28 February 2028in 489 days
- Confirmation statement due
- 28 May 2027in 213 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£7,412
−31%vs May 2025Not reported
3
No changevs May 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 May 2026 | −£867k | £7,412 | — | — | — | — | 3 |
| 28 May 2025 | −£865k | £11k | — | — | — | — | 3 |
| 28 May 2024 | −£861k | £15k | — | — | — | — | 3 |
Cash per employee£2,471Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-866,901 at 28 May 2026
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 14 May 2018
- Register status is not ActiveLiquidation
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 489 days
- Confirmation statement duein 213 days
- Accounts period endNet liabilities £867k · small accounts
- Accounts period endNet liabilities £865k · small accounts
- Accounts period endNet liabilities £861k · small accounts
- Incorporated
08
Similar companies in Coventry
- ACEL HOLDINGS LIMITEDNuneaton · inc. Mar 2018
- ABACUS 5 LIMITEDCoventry · inc. Mar 2018
- SIRIUS A CORPORATION LIMITEDRugby · inc. Jul 2018
- SALVIA LIMITEDWarwick · inc. Aug 2018
- DCT PROJECT MANAGEMENT LTD.Leamington Spa · inc. Feb 2018
- UNIVENT GROUP LTDCoventry · inc. Jan 2018
All companies incorporated on 14 May 2018 · in May 2018.
09
Reminders for BERKELEY HOUSE CAPITAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.