UK Companies House feature
BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED
Cash
—
Latest balance sheet
Net assets
-£46K
-6.9% vs 2023
Employees
0
Average over period
Profit before tax
-£4K
+82.6% vs 2023
Profile
- Company number
- 12335715
- Status
- Active
- Incorporation
- 2019-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Profit before tax
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2020-11-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | -£10,681 | -£22,790 | -£3,970 | |
| Net profit | — | -£10,681 | -£18,618 | -£2,977 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£2,399 | -£24,480 | -£43,098 | -£46,075 | |
| Net assets | — | — | — | — | |
| Equity | -£2,399 | -£24,480 | -£43,098 | -£46,075 | |
| Average employees | 1 | 0 | 0 | 0 | |
| 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
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Berkley Care Leycester House Limited · 100% held · England and Wales
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 / 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 · 13 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate Secretary | 2019-11-27 | 2019-12-19 |
| CARROLL, Timothy John | Director | 2019-12-19 | 2021-03-15 |
| DIXON, Adele | Director | 2019-12-19 | 2021-03-15 |
| DIXON, Paul John | Director | 2019-12-19 | 2021-03-15 |
| FULLER, Jennifer Jane | Director | 2019-12-19 | 2021-03-02 |
| HALTON, Carol Ann | Director | 2019-12-19 | 2021-03-15 |
| HALTON, James Anthony | Director | 2019-12-19 | 2021-03-15 |
| HOLLICK, Luke Christopher | Director | 2019-12-19 | 2021-03-15 |
| RIZZUTO, Zoe Amy | Director | 2019-11-27 | 2019-12-19 |
| ROBINSON, Amanda Marie | Director | 2019-11-29 | 2019-12-19 |
| SHARP, Adam Harvey Ruxton | Director | 2019-12-19 | 2021-03-02 |
| WETHERALL, Helen Jayne | Director | 2019-11-27 | 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 Holdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-19 | Active |
| Ehp Bottomco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-11-27 | Ceased 2019-12-19 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-12-19 | 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 |
| 2024-04-30 | GUARANTEE2 | other | legacy |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-15 | AGREEMENT2 | other | legacy |
| 2024-03-23 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2023-03-14 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory