Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
BERKELEY 2 LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 8-10 Hindsland Road, Larkhall ML9 2PA
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/04/2026View PDF (4 pages)
Confirmation statement made on 2026-02-26 with updates
- 26/02/2026View PDF (3 pages)
Micro company accounts made up to 2025-03-31
- 26/02/2026View PDF (2 pages)
Notification of Berkeley 2 Holdings Limited as a person with significant control on 2025-08-31
- 28/08/2025View PDF (4 pages)
Purchase of own shares.
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
12/03/2027Filing deadline
Last statement 26/02/2026Due 12/03/2027
- Next statement date
- 26/02/2027
- Last statement dated
- 26/02/2026
Financial performance
The latest figures BERKELEY 2 LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.12M2025
-2.94%vs 20242024: £1.15M
Total Assets
£1.17M2025
-7.07%vs 20242024: £1.26M
Cash in Bank
£36.17K2024
-63.76%vs 20232023: £99.80K
Total Liabilities
£55.55K2025
-41.16%vs 20242024: £94.42K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 7.07% on 2024. See the full financial analysis for BERKELEY 2 LTD..
The full financial record
Four ways through BERKELEY 2 LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 10/01/2003–10/01/2003 | 481 | |
| Nominee Secretary | 10/01/2003–10/01/2003 | 1064 | |
| Nominee Director | 10/01/2003–10/01/2003 | 1064 | |
| Director | 10/01/2003–20/02/2024 | 0 | |
| Secretary | 03/09/2003–20/12/2024 | 0 | |
| Secretary | 10/01/2003–03/09/2003 | 0 | |
| Secretary | 17/01/2025–Present | 0 | |
| Director | 20/02/2024–Present | 16 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–20/02/2024 | 0 | |
| 31/08/2025–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 20/02/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 78
- Since 10/01/2003
- Last 12 months
- 3
- -7 vs the year before
- Most recent filing
- 10/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 10/04/2026
- Accounts filedLatest 26/02/2026
- Officer changesLatest 26/02/2026
Filing timeline
- 10/04/2026View PDF (4 pages)
Confirmation statement made on 2026-02-26 with updates
- 26/02/2026View PDF (3 pages)
Micro company accounts made up to 2025-03-31
- 26/02/2026View PDF (2 pages)
Notification of Berkeley 2 Holdings Limited as a person with significant control on 2025-08-31
- 28/08/2025View PDF (4 pages)
Purchase of own shares.
- 28/08/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-03-30
- 31/03/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-06-30
- 31/03/2025View PDF (1 pages)
Previous accounting period shortened from 2025-06-30 to 2025-03-31
- 19/03/2025View PDF (2 pages)
Change of details for Mr Desmond Paul Cheyne as a person with significant control on 2025-03-17
- 19/03/2025View PDF (4 pages)
Confirmation statement made on 2025-03-19 with updates
- 21/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-10 with updates
- 18/01/2025View PDF (2 pages)
Appointment of Mr John Devlin as a secretary on 2025-01-17
- 18/01/2025View PDF (1 pages)
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Unit 8-10 Hindsland Road Larkhall ML9 2PA on 2025-01-18
Showing 12 of 78 filings
See when the next accounts and confirmation statement are due
Similar companies
1,233 UK companies are similar to BERKELEY 2 LTD., sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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RISE ELECTRICAL LIMITED
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About BERKELEY 2 LTD.
A short description of the company, written from its Companies House record.
BERKELEY 2 LTD. is a private limited company registered in the United Kingdom, based in Unit 8-10 Hindsland Road, Larkhall ML9 2PA. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 23 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.12M and 5 employees.
BERKELEY 2 LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BERKELEY 2 LTD. under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BERKELEY 2 LTD. is recorded as active on the Companies House register, and has been on it since 10/01/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.12M, total assets of £1.17M, cash in bank of £36.17K and total liabilities of £55.55K.
The most recent document on the record is dated 10/04/2026: Confirmation statement made on 2026-02-26 with updates, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/03/2027.
Companies House lists 8 officers (2 currently in post) and 4 people with significant control (3 current).