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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-28

Overdue

Watchouts

1 item

Cash

£62K

+31.9% vs 2024

Net assets

£6M

+23.4% vs 2024

Employees

106

-16.5% vs 2024

Profit before tax

£1M

-3.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £5,749,000£4,584,000
Operating profit £1,086,000£1,044,000
Profit before tax £1,086,000£1,044,000
Net profit £1,086,000£1,053,000
Cash £47,000£62,000
Total assets less current liabilities
Net assets £4,501,000£5,554,000
Equity £3,497,000£5,236,000£7,037,000£3,415,000£4,501,000£5,554,000
Average employees 127106
Wages £3,893,000£2,918,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 18.9%22.8%
Net margin 18.9%23.0%
Gearing (liabilities / total assets) 16.4%13.1%
Current ratio 5.98x7.53x

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
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the company is well placed to successfully manage its business risks and the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 18 resigned

Name Role Appointed Born Nationality
YOUNG, Cameron Director 2023-09-20 Feb 1983 British
Show 18 resigned officers
Name Role Appointed Resigned
DEDMAN, Rachel Secretary 2005-07-01 2016-07-29
MILES, Rupert Francis Spencer Secretary 1998-06-01 2005-06-30
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-01 1998-06-01
BARTYZEL, Ilona Joanna Director 2019-03-01 2020-08-05
BELOE, Peter Charles Director 2005-07-01 2016-07-29
BOOTY, Stephen Martin Director 2016-07-29 2021-09-21
CAHILL, John Patrick Director 2021-09-21 2022-08-17
CLARKE, Stephen Paul Director 2021-09-21 2023-06-22
EWERS, Andrew William Director 2016-07-29 2018-08-01
HAMMER, Sian Lynne Director 2018-10-01 2020-07-14
KANAKIS, Mark Mercury Lucas Director 2023-07-03 2024-02-28
MILES, Anna Camilla Director 1998-06-01 2016-07-29
MILES, Rupert Francis Spencer Director 1998-06-01 2005-06-30
MINNS, Gregory Leslie Director 2020-09-07 2021-09-21
NEEDHAM, Andrew Malcolm Joseph Director 2022-08-17 2023-09-20
WARD, Nicola Director 2016-07-29 2022-04-14
YARROW, Nicholas John Director 2020-06-08 2021-09-21
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-06-01 1998-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berkeley Home Health Limited Corporate entity Shares 75–100% 2016-07-29 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-17 AA accounts Accounts with accounts type full PDF
2024-10-11 AD01 address Change registered office address company with date old address new address PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-05 TM01 officers Termination director company with name termination date PDF
2023-12-06 AA accounts Accounts with accounts type full PDF
2023-10-30 AP01 officers Appoint person director company with name date PDF
2023-10-30 TM01 officers Termination director company with name termination date PDF
2023-08-17 AP01 officers Appoint person director company with name date PDF
2023-08-17 TM01 officers Termination director company with name termination date PDF
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AA accounts Accounts with accounts type full PDF
2022-08-25 AP01 officers Appoint person director company with name date PDF
2022-08-25 TM01 officers Termination director company with name termination date PDF
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-28 TM01 officers Termination director company with name termination date PDF
2021-12-31 AA accounts Accounts with accounts type audit exemption subsiduary
2021-12-31 PARENT_ACC accounts Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page