Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Berkeley Healthcare Limited
- Incorporated
- 9 November 1994 (32 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Castle HouseVictoria StreetEnglefield GreenTW20 0QX
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Secretary · Appointed 16 October 2007
British
Director · Appointed 16 October 2007
British
Born January 1961 (65)
Officer history (8 former)
29 September 2021
29 September 2021
29 September 2021
16 October 2007
16 October 2007
16 October 2007
2 October 2003
2 October 2003
2 October 2003
1 October 2003
1 August 1998
1 August 1998
31 July 1998
4 January 1995
4 January 1995
3 January 1995
3 January 1995
3 January 1995
9 November 1994
9 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 16033797
Former controllers (2)
28 October 2024
21 September 2021
Group structure 24 shown
Ownership group derived from the Companies House PSC register
GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited This company Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £7,321,657
- Cash
- £39,559
- Employees
- 31
- Debt Ratio
- 47%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,510,892 | £7,406,716 | £7,827,737 | £7,117,974 | £8,046,569 | £8,072,567 |
| Current Assets | £6,211,922 | £4,469,992 | £4,257,079 | £4,087,403 | £2,346,306 | £2,338,554 |
| Debtors | £5,870,229 | £4,001,868 | £4,153,538 | £3,616,615 | £2,086,632 | £2,338,554 |
| Cash | £39,559 | £23,058 | £103,541 | £470,788 | £259,674 | |
| Creditors (< 1 year) | £3,452,227 | £1,362,886 | £1,552,580 | £1,218,232 | £973,204 | £995,889 |
| Creditors (> 1 year) | £1,921,627 | £1,228,512 | £1,164,935 | £1,423,072 | £1,489,136 | £1,527,048 |
| Net Current Assets | £2,759,695 | £3,107,106 | £2,704,499 | £2,869,171 | £1,373,102 | £1,342,665 |
| Net Assets | £7,321,657 | £8,014,115 | £8,441,862 | £7,562,633 | £7,172,127 | £7,128,768 |
| Shareholder Funds | £7,321,657 | £8,014,115 | £8,441,862 | £7,562,633 | £7,172,127 | £7,128,768 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 30 June 2026 | Accounts for a small company | 31 March 2025 | ||
| 31 March 2026 | Current accounting period shortened | |||
| 11 August 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 29 December 2024 | Accounts for a small company | 31 March 2024 |
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