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BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
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BERKELEY GROUP PLC(THE)
Public limited with Share Capital
Active - Accounts Filed
15 October 1979
70100 Activities of head offices - Activities of head offices
Available to 30 Oct 2025. Next accounts due by 31 Oct 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Piers Martin Clanford | Director | ||
| Mrs Elkie Catherine Lucy Russell | Director | ||
| Mr Neil Leslie Eady | Director | ||
| Ms Victoria Helen Frances Mee | Company Secretary | ||
| Mr Paul Mark Vallone | Director | ||
| Mr Richard James Stearn | Director | ||
| Mr Robert Charles Grenville Perrins | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
81
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Trustee | OUTSTANDING | |||
| Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London E14 5hp As Security Trustee (As Trus | OUTSTANDING | |||
| Barclays Bank PLC For The Secured Parties As Security Trustee | SATISFIED | |||
| Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | |||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Charge Over Accounts | Abbey National Treasury Services PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Supplemental Agreement | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC As The Trustee For Itself And For The Secured Parties | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company. | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And By Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkleyhomes (Thames Valley) Limited As Trustees For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes(Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge Bythe Company And Berkeleyhomes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge, By The Berkeley Group PLC(The Company) And By Berkerley Homes (Surrey) Limited As Trustee For The Company, Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED | ||
| Charge | Ford Motor Credit Company Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank Ltd | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £878,380,000.00 | £1,093,973,000.00 | £1,016,534,000.00 | £824,677,000.00 | £1,400,230,000.00 |
| Net Worth | £2,559,711,000.00 | £2,615,926,000.00 | £2,560,615,000.00 | £2,358,809,000.00 | £2,194,031,000.00 |
| Total Current Liabilities | £1,100,930,000.00 | £1,137,044,000.00 | £1,195,718,000.00 | £1,947,712,000.00 | £2,348,084,000.00 |
| Total Current Assets | £2,777,643,000.00 | £2,991,112,000.00 | £2,999,733,000.00 | £2,989,802,000.00 | £2,863,305,000.00 |
Frequently Asked Questions about BERKELEY GROUP PLC(THE)
Detailed answers about BERKELEY GROUP PLC(THE), including incorporation, status, business activity, and accounts information.
When was BERKELEY GROUP PLC(THE) founded?
BERKELEY GROUP PLC(THE) was officially incorporated on 15 October 1979 and is registered under company number 01454064. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BERKELEY GROUP PLC(THE)?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BERKELEY GROUP PLC(THE)?
BERKELEY GROUP PLC(THE)'s current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BERKELEY GROUP PLC(THE) do?
BERKELEY GROUP PLC(THE) operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BERKELEY GROUP PLC(THE)'s registered address?
The registered office address of BERKELEY GROUP PLC(THE) is 19, Portsmouth Road, Cobham, Surrey, KT11 1JG. This is the official address filed with Companies House for legal and statutory correspondence.
Is BERKELEY GROUP PLC(THE) financially stable?
Based on the latest accounts up to 30 Oct 2025, BERKELEY GROUP PLC(THE) has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.