BERKELEY SURGICAL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite 651 Hca At The Shard, St Thomas Street, London SE1 9BS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 29/01/2026

    Confirmation statement made on 2026-01-20 with no updates

    View PDF (3 pages)
  2. 30/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (8 pages)
  3. 30/01/2025

    Confirmation statement made on 2025-01-20 with no updates

    View PDF (3 pages)
  4. 29/10/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

03/02/2027Filing deadline

Next statement date
20/01/2027
Last statement dated
20/01/2026

See the full filing history

Financial performance

The latest figures BERKELEY SURGICAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.44M2025
4.32%vs 2024

2024: £4.26M

Total Assets

£4.71M2025
4.29%vs 2024

2024: £4.51M

Cash in Bank

£2.10M2025
12.14%vs 2024

2024: £1.87M

Total Liabilities

£264.57K2025
4.18%vs 2024

2024: £253.97K

Employees

22025
-1vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 12.14% on 2024. See the full financial analysis for BERKELEY SURGICAL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

12021
32022
32023
32024
22025
YearEmployeesChange
20252-1
202430
202330
20223+2
20211–

Reported employee count increased from 1 in 2021 to 2 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.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary20/01/2003–20/01/200367416
Nominee Director20/01/2003–20/01/200366414
Secretary20/01/2003–Present0
Director20/01/2003–Present6

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
06/04/2016–Present6

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
61
Since 20/01/2003
Last 12 months
2
Same as the year before (2)
Most recent filing
29/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 29/01/2026
  • Accounts filedLatest 30/10/2025

Filing timeline

  1. 29/01/2026

    Confirmation statement made on 2026-01-20 with no updates

    View PDF (3 pages)
  2. 30/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (8 pages)
  3. 30/01/2025

    Confirmation statement made on 2025-01-20 with no updates

    View PDF (3 pages)
  4. 29/10/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (8 pages)
  5. 26/01/2024

    Confirmation statement made on 2024-01-20 with no updates

    View PDF (3 pages)
  6. 27/10/2023

    Total exemption full accounts made up to 2023-01-31

    View PDF (8 pages)
  7. 26/01/2023

    Confirmation statement made on 2023-01-20 with no updates

    View PDF (3 pages)
  8. 31/10/2022

    Total exemption full accounts made up to 2022-01-31

    View PDF (7 pages)
  9. 23/01/2022

    Confirmation statement made on 2022-01-20 with no updates

    View PDF (3 pages)
  10. 09/11/2021

    Total exemption full accounts made up to 2021-01-31

    View PDF (14 pages)
  11. 02/02/2021

    Confirmation statement made on 2021-01-20 with no updates

    View PDF (3 pages)
  12. 29/01/2021

    Total exemption full accounts made up to 2020-01-31

    View PDF (12 pages)

Showing 12 of 61 filings

See when the next accounts and confirmation statement are due

Similar companies

214 UK companies are similar to BERKELEY SURGICAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Specialists medical practice activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

214 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Specialists medical practice activities.Browse the listing

About BERKELEY SURGICAL LIMITED

A short description of the company, written from its Companies House record.

BERKELEY SURGICAL LIMITED is a private limited company registered in the United Kingdom, based in Suite 651 Hca At The Shard, St Thomas Street, London SE1 9BS. Companies House classifies its business as Specialists medical practice activities. 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 £4.44M and 2 employees.

BERKELEY SURGICAL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BERKELEY SURGICAL LIMITED under one registered business activity: Specialists medical practice activities (86.22 - SIC 2007).

BERKELEY SURGICAL LIMITED is recorded as active on the Companies House register, and has been on it since 20/01/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.44M, total assets of £4.71M, cash in bank of £2.10M and total liabilities of £264.57K.

The most recent document on the record is dated 29/01/2026: Confirmation statement made on 2026-01-20 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 03/02/2027.

Companies House lists 4 officers (2 currently in post) and 2 people with significant control.