BERKLEY CARE BLENHEIM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
Cash
£153K
-72% vs 2023
Net assets
£3M
-1.3% vs 2023
Employees
117
+2.6% highest in 5 filed years
Profit before tax
£164K
-85.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £954,115 | £1,159,331 | £164,263 | |
| Net profit | — | — | — | £930,165 | £1,175,718 | -£42,266 | |
| Cash | — | £0 | £175,939 | £1,500,661 | £545,188 | £152,643 | |
| Total assets less current liabilities | — | £100 | £1,199,794 | £2,129,959 | £3,305,677 | £3,263,411 | |
| Net assets | £100 | — | — | — | — | — | |
| Equity | £100 | £100 | £1,199,794 | £2,129,959 | £3,305,677 | £3,263,411 | |
| Average employees | — | 0 | 109 | 107 | 114 | 117 | |
| 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 10 April 2024, Clariane SE sold its activities in the United Kingdom to Neptune Opco Bidco Ltd. As of that date Neptune Opco Bidco Ltd became the ultimate parent of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVON, Stuart Nigel Thomas | Director | 2024-09-13 | May 1984 | British |
| PERRY, Laura Jane | Director | 2023-09-29 | Jun 1980 | British |
| SMITH, Leah-Marie Shirley Jean | Director | 2024-04-10 | Sep 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKES, Steven Christopher | Secretary | 2018-01-29 | 2022-01-07 |
| OAKES, Steven Christopher | Director | 2018-01-29 | 2022-01-07 |
| PRATAP, Roger William Mohan | Director | 2018-01-29 | 2022-01-07 |
| WINSTANLEY, Andrew Garrett | Director | 2022-01-07 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkley Care Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-10 | Active |
| Berkley Care 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-29 | Ceased 2022-11-10 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type small | |
| 2024-04-30 | GUARANTEE2 | other | Legacy | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-16 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-15 | AGREEMENT2 | other | Legacy | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-16 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-72%
£545,188 £152,643
-
Net assets
—
Not reported
-
Employees
+2.6%
114 117
highest in 5 filed years
-
Profit before tax
-85.8%
£1,159,331 £164,263
lowest in 3 filed years
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