BERKLEY CARE SHINFIELD LIMITED
Get an alert when BERKLEY CARE SHINFIELD LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£137K
-50% vs 2023
Net assets
-£4M
-27.4% vs 2023
Employees
101
0% vs 2023
Profit before tax
-£848K
+74.8% vs 2023
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-08-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£3,365,807 | -£847,818 | |
| Net profit | — | -£3,338,245 | -£915,032 | |
| Cash | — | £273,608 | £136,716 | |
| Total assets less current liabilities | — | £14,227,708 | -£4,225,431 | |
| Net assets | — | -£3,338,244 | -£4,253,276 | |
| Equity | — | -£3,338,244 | -£4,253,276 | |
| Average employees | — | 101 | 101 | |
| Wages | — | £1,264,007 | £2,232,478 |
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
- “In 2024, the company continued to invest in the refurbishment of the home to enhance the residents' comfort and wellbeing.”
- “Following the business transfer on 16 May 2023, Shinfield Lodge Care Limited issued a loan of £16,914,606 to the Company. The loan carries an interest rate of SONIA + 2.35% and is repayable between 2 and 5 years. On 10 April 2024, the loan was repaid by the Company.”
- “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 · 1 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 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTANLEY, Andrew Garrett | Director | 2022-08-02 | 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 | 2022-08-02 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-16 | MA | incorporation | Memorandum articles | |
| 2023-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-02 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
-50%
£273,608 £136,716
-
Net assets
-27.4%
-£3,338,244 -£4,253,276
-
Employees
0%
101 101
-
Profit before tax
+74.8%
-£3,365,807 -£847,818
-
Wages
+76.6%
£1,264,007 £2,232,478
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