The Berkeley Group Holdings PLC company overview
The Berkeley Group Holdings PLC is a public limited company registered with company number 05172586. It was incorporated on 7 Jul 2004 and its current status is active.
The registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company has 12 active officers. It was previously called Sandnumber Limited and 1 other name.
The Berkeley Group Holdings PLC upcoming deadlines
Year end accounts
Due 31 Oct 2027
Confirmation statement
Due 21 Jul 2027
Corporation tax payment
Due 31 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
The Berkeley Group Holdings PLC at a glance
22 years
Trading age
8,163 days since incorporation
12
Active officers
Robert, Richard, Rachel, Elizabeth,
875
Filings on record
Latest: 9 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of The Berkeley Group Holdings PLC
Former officers
28 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for The Berkeley Group Holdings PLC
Based on The Berkeley Group Holdings PLC's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like The Berkeley Group Holdings PLC
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like The Berkeley Group Holdings PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of The Berkeley Group Holdings PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Nov 2026 · SH06
Cancellation of shares on 2 Oct 2026
9 Nov 2026 · SH06
Cancellation of shares on 12 Oct 2026
9 Nov 2026 · SH06
Cancellation of shares on 6 Oct 2026
9 Nov 2026 · SH06
Cancellation of shares on 9 Oct 2026
9 Nov 2026 · SH06
Cancellation of shares on 5 Oct 2026
9 Nov 2026 · SH06
Cancellation of shares on 8 Oct 2026
9 Nov 2026 · SH06
Cancellation of shares on 7 Oct 2026
9 Nov 2026 · SH03
Return of purchase of own shares
3 Nov 2026 · AP01
Appointment of Kate Helena Tinsley as a director on 1 Nov 2026
2 Nov 2026 · SH06
Cancellation of shares on 1 Oct 2026
2 Nov 2026 · SH06
Cancellation of shares on 29 Sep 2026
2 Nov 2026 · SH06
Cancellation of shares on 24 Sep 2026
2 Nov 2026 · SH06
Cancellation of shares on 30 Sep 2026
2 Nov 2026 · SH06
Cancellation of shares on 25 Sep 2026
2 Nov 2026 · SH06
Cancellation of shares on 23 Sep 2026
2 Nov 2026 · SH06
Cancellation of shares on 28 Sep 2026
2 Nov 2026 · SH03
Return of purchase of own shares
14 Oct 2026 · SH06
Cancellation of shares on 17 Sep 2026
14 Oct 2026 · SH06
Cancellation of shares on 15 Sep 2026
14 Oct 2026 · SH06
Cancellation of shares on 16 Sep 2026
Showing the latest 20 of 875 filings. See the full history on Companies House
Accounting services for The Berkeley Group Holdings PLC
From tax to payroll, find accountants who look after every part of The Berkeley Group Holdings PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about The Berkeley Group Holdings PLC
About The Berkeley Group Holdings PLC
The Berkeley Group Holdings PLC is a UK public limited company based in Surrey, registered at Companies House as company number 05172586 since 7 Jul 2004. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
The Berkeley Group Holdings PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. The Berkeley Group Holdings PLC has 875 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like The Berkeley Group Holdings PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of The Berkeley Group Holdings PLC?
The Berkeley Group Holdings PLC – frequently asked questions
What is the company number of The Berkeley Group Holdings PLC?
The Berkeley Group Holdings PLC is registered at Companies House under company number 05172586.
When was The Berkeley Group Holdings PLC incorporated?
The Berkeley Group Holdings PLC was incorporated on 7 Jul 2004 as a public limited company.
Who are the directors of The Berkeley Group Holdings PLC?
Current officers are Robert Charles Grenville Perrins (director), Richard James Stearn (director), Rachel Sara Downey (director), Elizabeth, The Venerable Adekunle (director), Sarah Louise Sands (director), Andrew Charles Kemp (director) and 6 more.
What does The Berkeley Group Holdings PLC do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is The Berkeley Group Holdings PLC registered?
The registered office address is Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.
Is The Berkeley Group Holdings PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was cancellation of shares on 2 Oct 2026 on 9 Nov 2026.