BERKELEY RESEARCH GROUP (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-20
Overdue
Watchouts
Cash
£12M
+163.4% highest in 4 filed years
Net assets
-£11M
+26% highest in 4 filed years
Employees
110
+11.1% highest in 4 filed years
Profit before tax
£4M
+421.9% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-20.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £21,026,438 | £27,303,219 | £31,420,583 | £41,823,755 | |
| Operating profit | -£845,136 | £1,428,292 | -£1,402,946 | £4,522,342 | |
| Profit before tax | -£839,029 | £1,433,183 | -£1,384,285 | £4,456,646 | |
| Net profit | — | — | -£1,711,160 | £4,099,601 | |
| Cash | £2,258,515 | £5,171,595 | £4,368,886 | £11,507,214 | |
| Total assets less current liabilities | -£16,019,172 | -£14,776,150 | -£14,414,951 | -£10,645,713 | |
| Net assets | -£17,403,600 | -£15,820,230 | -£15,166,945 | -£11,218,564 | |
| Equity | £17,403,600 | £15,820,230 | -£15,166,945 | -£11,218,564 | |
| Average employees | 73 | 77 | 99 | 110 | |
| Wages | — | — | £13,582,409 | £15,411,701 | |
| Directors' remuneration | — | — | £695,575 | £861,066 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+33.1%
£31,420,583 £41,823,755
highest in 4 filed years
-
Cash
+163.4%
£4,368,886 £11,507,214
highest in 4 filed years
-
Net assets
+26%
-£15,166,945 -£11,218,564
highest in 4 filed years
-
Employees
+11.1%
99 110
highest in 4 filed years
-
Operating profit
+422.3%
-£1,402,946 £4,522,342
highest in 4 filed years
-
Profit before tax
+421.9%
-£1,384,285 £4,456,646
highest in 4 filed years
-
Wages
+13.5%
£13,582,409 £15,411,701
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | -4.0% | 5.2% | -4.5% | 10.8% | |
| Net margin | — | — | -5.4% | 9.8% | |
| Return on capital employed | 5.3% | -9.7% | 9.7% | -42.5% | |
| Gearing (liabilities / total assets) | — | — | 157.7% | 123.8% | |
| Current ratio | — | — | 0.60x | 0.78x | |
| Interest cover | -901.96x | 550.61x | -327.41x | 45.11x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors acknowledge this Company is unable to remain a going concern without ongoing operational and financial support from its ultimate parent undertaking, Berkeley Research Group LLC. They consider the going concern basis appropriate as BRG LLC has confirmed it will provide financial support for at least 12 months from signing date to meet its liabilities.”
Significant events
- “On February 12, 2025, the parent company entered into an agreement with TowerBrook Capital Partners, an investment management firm; in which TowerBrook would acquire a majority interest in the parent company. The transaction was completed in May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOPPENHOEFER, Kathleen Elizabeth | Director | 2025-05-09 | Mar 1978 | American |
| MILLER, Eric Barnett | Director | 2016-11-07 | Jul 1959 | American |
| STADWARD, Rebecca Jane | Director | 2026-04-01 | Mar 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2010-05-06 | 2016-04-01 |
| BOULTON, Richard Edward Stanley | Director | 2014-12-11 | 2019-02-15 |
| MACDONALD III, John Joseph | Director | 2014-12-11 | 2016-11-03 |
| ROWE, Paul David | Director | 2012-12-10 | 2014-12-11 |
| RYAN, Daniel | Director | 2014-12-11 | 2026-04-01 |
| STARR, Kimberly Gilmour | Director | 2012-12-10 | 2019-02-28 |
| TEECE, David John | Director | 2010-05-06 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| David John Teece | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-08 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-20 | AA | accounts | Accounts with accounts type full | |
| 2020-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.