BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£46K
-6.9% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£4K
+82.6% highest in 3 filed years
Profit before tax
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 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 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
- 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.”
Group structure
- BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED · parent
- Berkley Care Leycester House Limited 100%
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 · 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 |
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
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+82.6%
-£22,790 -£3,970
highest 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