Berkeley Home Health Limited

Active08781493 Private limited company
Incorporated
19 November 2013 (12 years)
Previously known as
Berkley Home Health Limited (until 11 April 2014)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Full
Region
Greater London
Address
Trinity Homecare Group
1-15 Central Road
Worcester Park
KT4 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born September 1973 (53)
Officer history (16 former)
30 June 2026
Resigned Young, Cameron as Director
24 June 2026
Appointed Yeoman, Simon Christopher as Director
28 February 2024
Resigned Kanakis, Mark Mercury Lucas as Director
20 September 2023
Appointed Young, Cameron as Director
20 September 2023
Resigned Needham, Andrew Malcolm Joseph as Director
3 July 2023
Appointed Kanakis, Mark Mercury Lucas as Director
22 June 2023
Resigned Clarke, Stephen Paul as Director
17 August 2022
Resigned Cahill, John Patrick as Director
17 August 2022
Appointed Needham, Andrew Malcolm Joseph as Director
14 April 2022
Resigned Ward, Nicola as Director
21 September 2021
Appointed Cahill, John Patrick as Director
21 September 2021
Appointed Clarke, Stephen Paul as Director
16 September 2021
Resigned Minns, Gregory Leslie as Director
16 September 2021
Resigned Yarrow, Nicholas John as Director
16 September 2021
Resigned Booty, Stephen Martin as Director
7 September 2020
Appointed Minns, Gregory Leslie as Director
5 August 2020
Resigned Bartyzel, Ilona Joanna as Director
14 July 2020
Resigned Hammer, Sian Lynne as Director
8 June 2020
Appointed Yarrow, Nicholas John as Director
1 March 2019
Appointed Bartyzel, Ilona Joanna as Director
1 October 2018
Appointed Hammer, Sian Lynne as Director
1 August 2018
Resigned Ewers, Andrew William as Director
24 November 2014
Resigned Rattle, Philip Michael as Director
24 November 2014
Resigned Simpson, Robert Luke as Director
13 October 2014
Appointed Booty, Stephen Martin as Director
13 October 2014
Appointed Ward, Nicola as Director
29 July 2014
Appointed Simpson, Robert Luke as Director
29 July 2014
Resigned Hassan, Aatif Naveed as Director
29 July 2014
Resigned Booty, Stephen Martin as Director
19 May 2014
Appointed Ewers, Andrew William as Director
7 May 2014
Appointed Rattle, Philip Michael as Director
7 May 2014
Appointed Booty, Stephen Martin as Director
19 November 2013
Appointed Hassan, Aatif Naveed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08982994

Holdings 4

Companies where Berkeley Home Health Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£6,603,000)
Cash
£883,000
Turnover
£3,722,000
Profit Before Tax
(£5,956,000)
Profit Margin
-160%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,053,000 £5,775,000 £5,708,000 £3,722,000
Balance sheet detail
2025202420232022
Fixed Assets£13,938,000£18,998,000£19,556,000£20,110,000
Current Assets£1,301,000£587,000£1,152,000£973,000
Debtors£418,000£552,000£1,093,000£871,000
Cash£883,000£35,000£59,000£102,000
Creditors (< 1 year)£20,288,000£24,479,000
Net Current Assets(£20,541,000)(£19,701,000)(£18,608,000)(£23,506,000)
Net Assets(£6,603,000)(£703,000)£948,000(£3,396,000)
Shareholder Funds(£6,603,000)(£703,000)£948,000(£3,396,000)

Turnover£3,722,000£5,708,000£5,775,000£8,053,000
Cost of Sales£2,376,000£3,816,000
Gross Profit£1,346,000£1,892,000
Admin Expenses£1,139,000£1,879,000£2,047,000£4,573,000
Staff Costs£2,965,000£4,671,000£4,406,000£6,763,000
Operating Profit(£331,000)(£527,000)(£405,000)(£2,217,000)
Profit Before Tax(£5,956,000)(£1,651,000)£4,344,000£5,242,000
Tax(£56,000)(£20,000)(£6,000)
Profit for Period(£5,900,000)(£1,651,000)£4,344,000£5,248,000

Filings 89

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
15 December 2025Full accounts31 March 2025
4 December 2025Confirmation statement with no updates19 November 2025
24 February 2025Confirmation statement with no updates19 November 2024
Show all 89 filings

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