Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
BERKELEY SHAW REAL ESTATE LIMITED
Active- 05206927Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Old Haymarket, Liverpool, Merseyside L1 6ER
- Classification (SIC)
- Real estate agencies (68.31 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/09/2026View PDF (3 pages)
Confirmation statement made on 2026-08-16 with no updates
- 31/07/2026View PDF (2 pages)
Director's details changed for Mr John Ronald Baybut on 2026-07-30
- 29/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-12-31
- 21/03/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-30 to 2025-12-31
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.
92 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/08/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures BERKELEY SHAW REAL ESTATE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£325.27K2025
344.49%vs 20242024: £73.18K
Total Assets
£2.31M2025
304.36%vs 20242024: £570.59K
Cash in Bank
£345.93K2025
14.58%vs 20242024: £301.93K
Total Liabilities
£1.86M2025
318.76%vs 20242024: £444.55K
Employees
352025
+10vs 20242024: 25
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 304.36% on 2024. See the full financial analysis for BERKELEY SHAW REAL ESTATE LIMITED.
The full financial record
Four ways through BERKELEY SHAW REAL ESTATE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +201% 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 | 35 | +10 |
| 2024 | 25 | +16 |
| 2023 | 9 | -1 |
| 2022 | 10 | +3 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 35 in 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
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/08/2004–01/12/2021 | 15 | |
| Director | 01/12/2021–Present | 25 | |
| Director | 01/09/2021–Present | 29 | |
| Director | 16/08/2004–01/12/2021 | 9 | |
| Secretary | 16/08/2004–01/12/2021 | 0 | |
| Director | 05/11/2004–18/01/2008 | 0 | |
| Director | 01/12/2021–18/10/2023 | 20 | |
| Director | 05/11/2004–07/06/2007 | 12 | |
| Director | 16/08/2004–16/08/2004 | 11 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/04/2021–Present | 7 | |
| 16/08/2016–01/04/2021 | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 31/03/2023
- Last 12 months
- 5 -1 vs the year before
- Most recent filing
- 02/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 02/09/2026
- Officer changesLatest 31/07/2026
- Accounts filedLatest 29/03/2026
- Charges and mortgagesLatest 06/11/2025
Filing timeline
- 02/09/2026View PDF (3 pages)
Confirmation statement made on 2026-08-16 with no updates
- 31/07/2026View PDF (2 pages)
Director's details changed for Mr John Ronald Baybut on 2026-07-30
- 29/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-12-31
- 21/03/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-30 to 2025-12-31
- 06/11/2025View PDF (15 pages)
Registration of charge 052069270002, created on 2025-10-28
- 18/09/2025View PDF (4 pages)
Confirmation statement made on 2025-08-16 with updates
- 15/08/2025View PDF (1 pages)
Registered office address changed from The Ternary Units 1 26-33 Old Haymarket Liverpool Merseyside L1 6ER England to Old Haymarket Liverpool Merseyside L1 6ER on 2025-08-15
- 06/07/2025View PDF (2 pages)
Director's details changed for Mr Daniel John Morton on 2025-07-06
- 06/07/2025View PDF (2 pages)
Change of details for Berkeley Shaw Holdings Limited as a person with significant control on 2025-07-06
- 25/11/2024View PDF (36 pages)
Registration of charge 052069270001, created on 2024-11-22
- 12/10/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-09-30
- 26/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-09-30
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
71 UK companies are similar to BERKELEY SHAW REAL ESTATE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) 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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- Activity
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- Incorporated
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- Employees
- 30
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- Activity
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ANGELSON LIMITED
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- Activity
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AUCTION HOUSE UK LIMITED
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AURIENS CHELSEA MANAGEMENT LIMITED
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About BERKELEY SHAW REAL ESTATE LIMITED
A short description of the company, written from its Companies House record.
BERKELEY SHAW REAL ESTATE LIMITED is a private limited company registered in the United Kingdom, based in Old Haymarket, Liverpool, Merseyside L1 6ER. Companies House classifies its business as Real estate agencies. It has been on the register for 22 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £325.27K and 35 employees. Its accounts are past the filing deadline shown on the registry record.
BERKELEY SHAW REAL ESTATE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BERKELEY SHAW REAL ESTATE LIMITED do?
Companies House records BERKELEY SHAW REAL ESTATE LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).
Is BERKELEY SHAW REAL ESTATE LIMITED still active?
BERKELEY SHAW REAL ESTATE LIMITED is recorded as active on the Companies House register, and has been on it since 16/08/2004.
What are BERKELEY SHAW REAL ESTATE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £325.27K, total assets of £2.31M, cash in bank of £345.93K and total liabilities of £1.86M.
When did BERKELEY SHAW REAL ESTATE LIMITED last file with Companies House?
The most recent document on the record is dated 02/09/2026: Confirmation statement made on 2026-08-16 with no updates, less than a month ago.
When are BERKELEY SHAW REAL ESTATE LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs BERKELEY SHAW REAL ESTATE LIMITED?
Companies House lists 9 officers (2 currently in post) and 2 people with significant control (1 current).