BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED
🌳Matureactive
06013129 · ltd · incorporated 2006-11-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 9 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 3 officers
- • 1 gazette
- • 1 dissolution
Last 180 days
5
filings
- • 3 officers
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-06-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-21📄dissolution-application-strike-off-companydissolution · DS01
- 2026-05-01➕WHELEHAN, Ross Vivian appointeddirector
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-30➖PERRINS, Robert Charles Grenville resigneddirector
- 2026-04-30➖STEARN, Richard James resigneddirector
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-17➕EADY, Neil Leslie appointeddirector
- 2025-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-15➕MEE, Victoria Helen Frances appointedsecretary
- 2025-01-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-31➖LOWRY, David Martin resigneddirector
- 2020-06-26➖PIDGLEY, Anthony William resigneddirector
- 2020-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-10-21➖CRANNEY, Jared Stephen Philip resignedsecretary
- 2018-05-04➕CRANNEY, Jared Stephen Philip appointedsecretary
- 2018-05-04➖PARSONS, Gemma resignedsecretary
- 2016-08-08➖DRIVER, Elaine Anne resignedsecretary
- 2016-08-08➕PARSONS, Gemma appointedsecretary
- 2015-12-21➕LOWRY, David Martin appointeddirector
- 2015-12-21➖MARKS, Benjamin James resigneddirector
- 2015-09-23➖SIMPKIN, Nicolas Guy resigneddirector
- 2015-04-13➕STEARN, Richard James appointeddirector
- 2015-03-25➕PIDGLEY, Anthony William appointeddirector
- 2014-03-03➖BRADSHAW, Alastair resignedsecretary
- 2014-03-03➕DRIVER, Elaine Anne appointedsecretary
- 2011-12-16➕BRADSHAW, Alastair appointedsecretary
- 2011-12-16➖STEARN, Richard James resignedsecretary
- 2011-12-16➕MARKS, Benjamin James appointeddirector
- 2011-12-16➖STEARN, Richard James resigneddirector
- 2010-01-15➕SIMPKIN, Nicolas Guy appointeddirector
- 2009-01-30➖DADD, Alexandra resignedsecretary
- 2009-01-30➕STEARN, Richard James appointedsecretary
- 2008-07-30➕DADD, Alexandra appointedsecretary
- 2008-07-30➖PERRINS, Robert Charles Grenville resignedsecretary
- 2008-02-15➖FOSTER, Anthony Roy resignedsecretary
- 2008-02-15➕PERRINS, Robert Charles Grenville appointedsecretary
- 2006-11-29🏢Company incorporatedAs BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED
- 2006-11-29➕FOSTER, Anthony Roy appointedsecretary
Showing most recent 50 of 52 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PERRINS, Robert Charles Grenville resigned 2026-04-30; STEARN, Richard James resigned 2026-04-30
Group structure
Berkeley Residential Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Berkeley Residential Limited
Corporate parent · holds 75-100% shares · board control
⬇
BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED
This company · 06013129
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Berkeley Residential Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANIAFIT LIMITED→ 15991764 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARTCOME LIMITED→ 15933738 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BERKELEY FIFTY LIMITED→ 04646769 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BERKELEY HOMES (CITY & EAST LONDON) LIMITED→ 04164942 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BERKELEY HOMES (GREATER LONDON) LIMITED→ 05756902 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| BERKELEY HOMES (KENT) LIMITED→ 05145341 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BERKELEY NINETY-NINE LIMITED→ 05596693 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED→ 06013054 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BERKELEY ONE HUNDRED AND FIFTY-ONE LIMITED→ 06012908 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BERKELEY ONE HUNDRED AND FIFTY-SIX LIMITED→ 06013137 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BERKELEY ONE HUNDRED AND FIFTY-THREE LIMITED→ 06012969 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BERKELEY ONE HUNDRED AND FIFTY-TWO LIMITED→ 06012941 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-11-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29
Officers (3 active · 15 resigned)
MEE, Victoria Helen Frances→
Activesecretary · appointed 2025-07-15
View their other companies + combined net worth →
EADY, Neil Leslie→
Activedirector · ~49y · appointed 2025-12-17
View their other companies + combined net worth →
WHELEHAN, Ross Vivian→
Activedirector · ~44y · appointed 2026-05-01
View their other companies + combined net worth →
BRADSHAW, Alastair→
Resignedsecretary · appointed 2011-12-16 · resigned 2014-03-03
CRANNEY, Jared Stephen Philip→
Resignedsecretary · appointed 2018-05-04 · resigned 2019-10-21
DADD, Alexandra→
Resignedsecretary · appointed 2008-07-30 · resigned 2009-01-30
DRIVER, Elaine Anne→
Resignedsecretary · appointed 2014-03-03 · resigned 2016-08-08
FOSTER, Anthony Roy→
Resignedsecretary · appointed 2006-11-29 · resigned 2008-02-15
PARSONS, Gemma→
Resignedsecretary · appointed 2016-08-08 · resigned 2018-05-04
PERRINS, Robert Charles Grenville→
Resignedsecretary · appointed 2008-02-15 · resigned 2008-07-30
STEARN, Richard James→
Resignedsecretary · appointed 2009-01-30 · resigned 2011-12-16
LOWRY, David Martin→
Resigneddirector · ~45y · appointed 2015-12-21 · resigned 2020-07-31
MARKS, Benjamin James→
Resigneddirector · ~49y · appointed 2011-12-16 · resigned 2015-12-21
PERRINS, Robert Charles Grenville→
Resigneddirector · ~61y · appointed 2006-11-29 · resigned 2026-04-30
PIDGLEY, Anthony William→
Resigneddirector · ~79y · appointed 2015-03-25 · resigned 2020-06-26
SIMPKIN, Nicolas Guy→
Resigneddirector · ~57y · appointed 2010-01-15 · resigned 2015-09-23
STEARN, Richard James→
Resigneddirector · ~58y · appointed 2015-04-13 · resigned 2026-04-30
STEARN, Richard James→
Resigneddirector · ~58y · appointed 2006-11-29 · resigned 2011-12-16
Click a director name to see their full track record across all companies.
Recent filings (83 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-06-02
dissolution-application-strike-off-company
dissolution · DS01
2026-05-21
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
accounts-with-accounts-type-dormant
accounts · AA
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-16
accounts-with-accounts-type-dormant
accounts · AA
2025-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
accounts-with-accounts-type-dormant
accounts · AA
2024-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29
accounts-with-accounts-type-dormant
accounts · AA
2023-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-30