NEPTUNE OPCO BIDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£3M
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | -£3,139,900 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | -£2,939,900 | |
| Equity | -£2,939,900 | |
| Average employees | 2 | |
| Wages | £0 |
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
- Consolidated group
- 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 group's and parent 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
- NEPTUNE OPCO BIDCO LTD · parent
- Berkley Care Group Ltd 100%
- Berkley Care Leycester House Holdco Limited 100%
- Berkley Care Leycester House Parentco Limited 100%
- Berkley Care Leycester House Limited 100%
- Berkley Care Blenheim Limited 100%
- Berkley Care Badminton Place Limited 100%
- Berkley Care Burcot Grange Limited 100%
- Berkley Care Burcot Lodge Limited 100%
- Berkley Care Cedar Mews Limited 100%
- Berkley Care Cumnor Hill House Limited 100%
- Berkley Care Fernhill Limited 100%
- Berkley Care Jubilee House Limited 100%
- Berkley Care Portobello Place Limited 100%
- Berkley Care Ryefield Limited 100%
- Berkley Care Shinfield Limited 100%
Significant events
- “On 10 April 2024, the Company acquired the entire issued share capital of Berkley Care Group Ltd from Clariane SE for £25,716,497.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRY, Laura Jane | Director | 2024-02-12 | Jun 1980 | British |
| SMITH, Leah-Marie Shirley Jean | Director | 2024-02-12 | Sep 1985 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Leah-Marie Shirley Jean Smith | Individual | Shares 25–50%, Voting 25–50% | 2024-02-12 | Active |
| Mrs Laura Jane Perry | Individual | Shares 25–50%, Voting 25–50% | 2024-02-12 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type group | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-17 | SH01 | capital | Capital allotment shares | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | CH01 | officers | Change person director company with change date | |
| 2025-02-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
Latest filed period vs the prior one