UK Companies House feature
BERKELEY HOME HEALTH HOLDCO LIMITED
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 08982994
- Status
- Active
- Incorporation
- 2014-04-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £1,073,000 | £1,073,000 | |
| Equity | £975,000 | £1,073,000 | £1,073,000 | £1,073,000 | £1,073,000 | £1,073,000 | |
| Average employees | — | — | — | — | 1 | 1 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director believes that the company is well placed to successfully manage its business risks and the Director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, he continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Berkeley Home Health Limited · 100% held · England and Wales · Care services
- Berkeley Northwood Limited · 100% held · England and Wales · Care services
- Berkeley Winchmore Hill Limited · 100% held · England and Wales · Care services
- Berkeley Surrey Limited · 100% held · England and Wales · Care services
- Corinium Care Limited · 100% held · England and Wales · Care services
- Fitzrovia Personal Homecare Limited · 100% held · England and Wales · Intro. services
- Care Your Way Investments Limited · 100% held · England and Wales · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YOUNG, Cameron | Director | 2023-09-20 | Feb 1983 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-04-07 | 2014-05-07 |
| BARTYZEL, Ilona Joanna | Director | 2019-03-01 | 2020-08-05 |
| BECK, Catherine | Director | 2015-10-01 | 2021-09-16 |
| BOOTY, Stephen Martin | Director | 2014-10-13 | 2021-09-16 |
| BOOTY, Stephen Martin | Director | 2014-05-07 | 2014-07-29 |
| CAHILL, John Patrick | Director | 2021-09-21 | 2022-08-17 |
| CLARKE, Stephen Paul | Director | 2021-09-21 | 2023-06-22 |
| CLINTON, Julia Mary | Director | 2017-09-28 | 2021-09-16 |
| COOK, Kate Louise | Director | 2016-07-26 | 2020-10-28 |
| EWERS, Andrew William | Director | 2014-05-19 | 2018-08-01 |
| HAMMER, Sian Lynne | Director | 2018-10-01 | 2020-07-14 |
| HASSAN, Aatif Naveed | Director | 2014-05-07 | 2014-07-29 |
| KANAKIS, Mark Mercury Lucas | Director | 2023-07-03 | 2024-02-28 |
| MINNS, Gregory Leslie | Director | 2020-09-07 | 2021-09-16 |
| NEEDHAM, Andrew Malcolm Joseph | Director | 2022-08-17 | 2023-09-20 |
| RATTLE, Philip Michael | Director | 2014-05-07 | 2016-07-11 |
| SADLER, Sian | Director | 2014-04-07 | 2014-05-07 |
| SIMPSON, Robert Luke | Director | 2014-07-29 | 2015-10-01 |
| WARD, Nicola | Director | 2014-10-13 | 2022-04-14 |
| YARROW, Nicholas John | Director | 2020-06-08 | 2021-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trinity Homecare Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-21 | Active |
| August Equity Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2021-09-21 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-06 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | AP01 | officers | appoint person director company with name date |
| 2022-08-25 | TM01 | officers | termination director company with name termination date |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-28 | TM01 | officers | termination director company with name termination date |
| 2022-02-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2021-12-21 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory