BERKELEY LEISURE GROUP LIMITED(THE)
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Cash
£67M
+28.9% vs 2024
Net assets
£158M
-0.3% vs 2024
Employees
166
0% vs 2024
Profit before tax
£15M
+1.2% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £26,701,989 | £29,934,911 | +12.1% | |
| Operating profit | £8,822,440 | £10,230,714 | +16% | |
| Profit before tax | £14,543,055 | £14,718,341 | +1.2% | |
| Net profit | £11,473,055 | £10,693,485 | -6.8% | |
| Cash | £52,225,648 | £67,311,803 | +28.9% | |
| Total assets less current liabilities | £160,277,275 | £159,705,882 | -0.4% | |
| Net assets | £158,524,622 | £157,969,982 | -0.3% | |
| Equity | £158,524,622 | £157,969,982 | -0.3% | |
| Average employees | 166 | 166 | 0% | |
| Wages | £4,313,151 | £4,578,178 | +6.1% | |
| Directors' remuneration | £680,228 | £800,914 | +17.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 33.0% | 34.2% | |
| Net margin | 43.0% | 35.7% | |
| Return on capital employed | 5.5% | 6.4% | |
| Gearing (liabilities / total assets) | 6.7% | 9.1% | |
| Current ratio | 7.37x | 5.27x | |
| Interest cover | 47.12x | 44.45x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BERKELEY LEISURE GROUP LIMITED(THE) 1984-08-23 → present
- MOBILE HOME PARKS LIMITED 1960-12-23 → 1984-08-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- BERKELEY LEISURE GROUP LIMITED(THE) · parent
- Yeovil Securities Limited 100%
- Berkeley Leisure Holidays Limited 100%
- Hillcrest Group Holdings Limited 100%
- Wildwood Park Holdings Limited 100%
- Hillcrest Park Limited 100%
- Wildwood Park Limited 100%
Significant events
- “During the year the business purchased a residential park (Mandalay Park near Peterborough).”
- “A special dividend of £10,005,475 was also declared in the year.”
- “Hillcrest Group Holdings Limited and Wildwood Park Holdings Limited were voluntarily dissolved on 20 Jan 2026.”
- “Hillcrest Park Limited was subsequently dissolved on 4 February 2026.”
- “Wildwood Park Limited was subsequently dissolved on 2 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DREW, Steve | Secretary | 2012-06-30 | — | — |
| BERKLEY, Anne | Director | — | Oct 1942 | British |
| BUSH, Christopher John | Director | 2021-11-01 | Nov 1955 | British |
| CURSON, David Edward | Director | 2002-07-01 | Apr 1961 | British |
| CURSON, Oliver Fraser | Director | 2022-01-01 | Sep 1991 | British |
| DREW, Steve | Director | 2018-01-01 | Oct 1959 | British |
| GOODYEAR, Nathan Paul | Director | 2022-01-17 | Oct 1976 | British |
| GRIBBLE, Karen Jane | Director | 2025-04-01 | Feb 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKLEY, Anne | Secretary | 2001-03-23 | 2001-08-03 |
| NEWTON WEBB, Philip Andrew | Secretary | 2001-08-03 | 2012-06-30 |
| WEBB, Robert Anthony, Mister | Secretary | — | 2001-03-23 |
| BERKLEY, John Roland | Director | — | 2023-03-27 |
| LEESE, James Stewart | Director | 2004-06-01 | 2022-10-31 |
| NEWTON WEBB, Philip Andrew | Director | 2002-01-01 | 2012-06-30 |
| ROBSON, Malcolm Victor, Mister | Director | — | 2008-09-30 |
| TARR, Paul Anthony | Director | 2004-06-01 | 2019-07-31 |
| WEBB, Robert Anthony, Mister | Director | — | 2001-03-23 |
| WOOLLEY, Philip Cedric, Mr. | Director | — | 2016-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Edward Curson | Individual | Significant influence (as trust) | 2025-09-29 | Active |
| Mr Christopher Bush | Individual | Significant influence (as trust) | 2023-04-24 | Active |
| Mrs Anne Berkley | Individual | Shares 75–100% | 2023-03-27 | Active |
| Mr John Roland Berkley | Individual | Shares 75–100% | 2016-07-01 | Ceased 2023-03-27 |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type group | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | AA | accounts | Accounts with accounts type group | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | AA | accounts | Accounts with accounts type group | |
| 2023-05-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type group | |
| 2022-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.