Berkeley 2 Ltd.
SC242125 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2026-02-26 · next due 2027-03-12
Registered office
Unit 8-10Hindsland Road
Larkhall
Ml9 2pa
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£13,385
↓18.8%
|
£16,492
↓21.7%
|
£21,066
↓25.8%
|
£28,401
↑178.1%
|
£10,212
|
| Current assets |
£1,159,794
↓5.7%
|
£1,229,432
↑2.0%
|
£1,205,203
↑1.9%
|
£1,182,963
↓2.2%
|
£1,209,094
|
| Cash | — |
£36,168
↓63.8%
|
£99,799
↑48.7%
|
£67,096
↑105.2%
|
£32,693
|
| Debtors | — |
£19,580
↓11.5%
|
£22,130
↓9.1%
|
£24,349
↑30.3%
|
£18,684
|
| Net current assets |
£1,128,414
↓5.1%
|
£1,189,423
↑9.3%
|
£1,088,386
↑2.5%
|
£1,061,591
↓1.8%
|
£1,080,626
|
| Net assets |
£1,117,625
↓2.9%
|
£1,151,502
↑7.0%
|
£1,075,805
↓0.9%
|
£1,085,698
↑0.6%
|
£1,079,154
|
| Equity |
£1,117,625
↓2.9%
|
£1,151,503
↑7.0%
|
£1,075,805
↓0.9%
|
£1,085,698
↑0.6%
|
£1,079,154
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Devlin, John · Secretary appointed 2025-01-17
- Cheyne, Desmond Paul · Director appointed 2024-02-20
- Stewart, Alistair Malcolm · Secretary appointed 2003-09-03 resigned 2024-12-20
- Cheyne, Stephen Paul · Director appointed 2003-01-10 resigned 2024-02-20
- Cheyne, Maria · Secretary appointed 2003-01-10 resigned 2003-09-03
- Codir Limited · Corporate Nominee Director appointed 2003-01-10 resigned 2003-01-10
- Cosec Limited · Corporate Nominee Director appointed 2003-01-10 resigned 2003-01-10
People with significant control (3)
-
Mr Stephen Paul Cheyne Ceased 2024-02-20Individual Psc · British · resident in Scotland · born 10/1956 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Berkeley 2 Holdings Limited ActiveCorporate Entity Psc · notified 2025-08-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Desmond Paul Cheyne ActiveIndividual Psc · British · resident in Scotland · born 3/1954 · notified 2024-02-20Ownership of shares 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Bond & floating charge SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2007-05-08 · satisfied 2014-08-22Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-26 Notification of a person with significant control PSC02 PSC
- 2026-02-26 Micro-entity accounts AA Accounts
- 2025-08-28 Capital cancellation shares (paper) SH06 Capital
- 2025-08-28 Capital return purchase own shares (paper) SH03 Capital
- 2025-03-31 Change account reference date company previous shortened AA01 Accounts
- 2025-03-31 Total-exemption-full accounts AA Accounts
- 2025-03-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-19 Change to a person with significant control PSC04 PSC
- 2025-02-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-18 Change registered office address company with date old address new address AD01 Address
- 2025-01-18 Appointment of secretary AP03 Officers
- 2025-01-06 Termination secretary company with name termination date TM02 Officers
- 2024-06-26 Total-exemption-full accounts AA Accounts
- 2024-03-07 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register