BERKELEY FIFTY-ONE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

SIC codes

99999 — SIC 99999

Accounts next due

2027-01-31

Confirmation statement next due

2027-02-08

2. Directors (3 active)

EADY, Neil Leslie

director · appointed 2025-12-03 · born 11/1977 (age 49)

PERRINS, Robert Charles Grenville

director · appointed 2003-01-24 · born 4/1965 (age 61)

STEARN, Richard James

director · appointed 2015-04-13 · born 8/1968 (age 58)

3. Shareholders (1 active)

St. George Plc

75-100% shares · 75-100% voting · board control

4. Group structure

St. George Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

St. George Plc

Corporate parent · 75-100%

Headline verdict

Opportunity score

81/100 (Exceptional)

Owner dependency

high — 68/100

Red flags

0 high · 0 medium · 0 low