BERKELEY HOME HEALTH HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-21
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-21.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- BERKELEY HOME HEALTH HOLDCO LIMITED · parent
- Berkeley Home Health Limited 100%
- Berkeley Northwood Limited 100%
- Berkeley Winchmore Hill Limited 100%
- Berkeley Surrey Limited 100%
- Corinium Care Limited 100%
- Fitzrovia Personal Homecare Limited 100%
- Care Your Way Investments Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,073,000 £1,073,000
-
Employees
0%
1 1
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