UK Companies House feature
BERKLEY CARE LEYCESTER HOUSE LIMITED
Cash
£260K
-43.7% vs 2023
Net assets
£1M
+3.1% vs 2023
Employees
127
+13.4% vs 2023
Profit before tax
£274K
-57.5% vs 2023
Profile
- Company number
- 12060627
- Status
- Active
- Incorporation
- 2019-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2020-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £626,448 | £644,486 | £273,835 | |
| Net profit | — | £626,448 | £569,769 | £40,384 | |
| Cash | £388,170 | £376,400 | £461,156 | £259,539 | |
| Total assets less current liabilities | £601,361 | £734,690 | £1,295,634 | £1,336,018 | |
| Net assets | £592,536 | £725,865 | — | — | |
| Equity | £592,536 | £725,865 | £1,295,634 | £1,336,018 | |
| Average employees | 130 | 114 | 112 | 127 | |
| 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Qualified
- 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.”
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
3 active · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Timothy John | Director | 2019-06-19 | 2021-03-15 |
| DIXON, Adele | Director | 2019-06-19 | 2021-03-15 |
| DIXON, Paul John | Director | 2019-06-19 | 2021-03-15 |
| FULLER, Jennifer Jane | Director | 2019-06-19 | 2021-03-02 |
| HALTON, Carol Ann | Director | 2019-06-19 | 2021-03-15 |
| HALTON, James Anthony | Director | 2019-06-19 | 2021-03-15 |
| HOLLICK, Luke Christopher | Director | 2019-06-19 | 2021-03-15 |
| RIZZUTO, Zoe Amy | Director | 2019-12-19 | 2019-12-19 |
| ROBINSON, Amanda Marie | Director | 2019-12-19 | 2019-12-19 |
| SHARP, Adam | Director | 2019-06-19 | 2021-03-02 |
| WETHERALL, Helen Jayne, Ms. | Director | 2019-12-19 | 2019-12-19 |
| WINSTANLEY, Andrew Garrett | Director | 2021-03-15 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkley Care (Tournament Fields Parent) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-19 | Active |
| Mrs Adele Dixon | Individual | Shares 25–50%, Voting 25–50% | 2019-06-19 | Ceased 2019-12-19 |
| Mrs Carol Ann Halton | Individual | Shares 25–50%, Voting 25–50% | 2019-06-19 | Ceased 2019-12-19 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | 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 |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | GUARANTEE2 | other | legacy |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-15 | AGREEMENT2 | other | legacy |
| 2024-03-20 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-10-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | AA | accounts | accounts with accounts type small |
| 2023-01-24 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory