Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Berwick Care Homes Limited
- Incorporated
- 16 August 1995 (31 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Christopher Phillip Isa FaganAissatou Fagan
- Owned by
- Aissatou Fagan
- Accounts type
- Total exemption full
- Address
- The Manse3 Wellington TerraceBerwick Upon TweedTD15 1HW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Fagan, Christopher Phillip Isa
Director · Appointed 10 February 2025
British
Born March 2001 (25)
Fagan, Aissatou
Director · Appointed 20 June 2013
British
Born August 1965 (61)
Officer history (9 former)
15 August 2025
Resigned Hacker, Amanda Stephanie Dawn Ayesha as Director
17 February 2025
Resigned Hacker, Tony Leslie, Mr. as Secretary
17 February 2025
Resigned Hacker, Tony Leslie, Mr. as Director
10 February 2025
Appointed Fagan, Christopher Phillip Isa as Director
20 June 2013
Appointed Fagan, Aissatou as Director
25 August 2010
Resigned Fagan, Aissatou as Director
15 August 2010
Appointed Hacker, Amanda Stephanie Dawn Ayesha as Director
3 January 2001
3 January 2000
Appointed Fagan, Aissatou as Director
25 October 1996
Resigned Miller, Frederick John as Director
11 March 1996
9 October 1995
Appointed Hacker, Tony Leslie, Mr. as Secretary
9 October 1995
Appointed Hacker, Tony Leslie, Mr. as Director
9 October 1995
Appointed Miller, Frederick John as Director
16 August 1995
16 August 1995
16 August 1995
16 August 1995
16 August 1995
16 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aissatou Fagan
Individual · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born August 1965 (61)
Former controllers (1)
10 December 2025
Ceased Tony Leslie Hacker — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,369,849
- Cash
- £401,707
- Employees
- 69
- Debt Ratio
- 29%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,449,874 | £1,453,068 | £770,469 | £792,767 | £820,218 | £845,989 | |
| Current Assets | £479,573 | £1,218,722 | £898,214 | £756,217 | £536,943 | £455,715 | |
| Debtors | £76,616 | £879,332 | £245,124 | £305,350 | £39,473 | £38,238 | |
| Cash | £401,707 | £338,140 | £651,840 | £449,617 | £496,220 | £416,227 | |
| Creditors (< 1 year) | £343,564 | £149,645 | £149,977 | £127,129 | £135,813 | £83,610 | £114,561 |
| Net Current Assets | £136,009 | £1,069,077 | £771,085 | £620,404 | £453,333 | £341,154 | |
| Net Assets | £1,369,849 | £2,519,971 | £1,539,267 | £1,409,562 | £1,270,864 | £1,180,949 | |
| Shareholder Funds | £1,369,849 | £2,519,971 | £1,539,267 | £1,409,562 | £1,270,864 | £1,180,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 11 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 11 December 2025 | Cessation of a person with significant control | |||
| 29 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 29 August 2025 | Termination of appointment of a director |
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