BERKLEY CARE BADMINTON PLACE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£196K
+34.2% vs 2023
Net assets
-£4M
-22.1% lowest in 5 filed years
Employees
99
+35.6% highest in 5 filed years
Profit before tax
-£931K
-138.5% lowest in 3 filed years
Name history
Renamed 2 times since incorporation
- BERKLEY CARE BADMINTON PLACE LIMITED 2025-10-01 → present
- BERKLEY CARE (BADMINTON) LIMITED 2019-09-26 → 2025-10-01
- BERKLEY CARE (BEAUFORT PLACE) LIMITED 2019-05-01 → 2019-09-26
Profit before tax
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-04-30 | 2020-05-31 | 2021-05-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | -£575,267 | -£390,306 | -£930,774 | |
| Net profit | — | -£98,696 | -£1,775,096 | -£564,786 | -£169,272 | -£761,662 | |
| Cash | — | £100 | £51,050 | £402,376 | £146,184 | £196,133 | |
| Total assets less current liabilities | — | -£98,596 | -£1,873,692 | -£3,278,403 | -£3,447,675 | -£4,209,337 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £0 | -£98,596 | -£1,873,692 | -£3,278,403 | -£3,447,675 | -£4,209,337 | |
| Average employees | — | 0 | 47 | 54 | 73 | 99 | |
| 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
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 10 April 2024, Clariane SE (a company registered in France) 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 · 7 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Timothy John | Director | 2019-05-01 | 2021-03-15 |
| DIXON, Paul John | Director | 2019-05-01 | 2021-03-15 |
| FULLER, Jennifer Jane | Director | 2019-05-01 | 2021-03-02 |
| HALTON, James Anthony | Director | 2019-05-01 | 2021-03-15 |
| HOLLICK, Luke Christopher | Director | 2019-05-01 | 2021-03-15 |
| SHARP, Adam | Director | 2019-05-01 | 2021-03-02 |
| WINSTANLEY, Andrew Garrett | Director | 2021-03-15 | 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 (Bristol) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-01 | Ceased 2022-11-10 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-01 CERTNM Certificate change of name company PDF
- 2023-01-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | CERTNM | change-of-name | Certificate change of name company | |
| 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 | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type small | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | GUARANTEE2 | other | Legacy | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-15 | AGREEMENT2 | other | Legacy | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type small | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-16 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
+34.2%
£146,184 £196,133
-
Net assets
—
Not reported
-
Employees
+35.6%
73 99
highest in 5 filed years
-
Profit before tax
-138.5%
-£390,306 -£930,774
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