Berkley Care Burcot Lodge Limited

Active09479517 Private limited company
Incorporated
9 March 2015 (11 years)
Previously known as
Reflections Care Limited (until 1 October 2025)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
West Midlands
Address
Unit 10B Six Business Park
Clayfield Road
Worcester
WR4 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 September 2024
Appointed Devon, Stuart Nigel Thomas as Director
10 April 2024
Appointed Smith, Leah-Marie Shirley Jean as Director
29 September 2023
Appointed Perry, Laura Jane as Director
29 September 2023
Resigned Winstanley, Andrew Garrett as Director
8 August 2022
Appointed Winstanley, Andrew Garrett as Director
8 August 2022
Resigned Hunt, Carole as Director
8 August 2022
Resigned Swire, Gregory Alan as Director
14 January 2020
Appointed Hunt, Carole as Director
14 January 2020
Appointed Swire, Gregory Alan as Director
14 January 2020
Resigned Walsh, Declan Patrick as Director
9 March 2015
Appointed Walsh, Declan Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13229499
Former controllers (2)
10 November 2022
Ceased Burcot Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Cinnamon GP1 Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Berkley Care Group Ltd Owns 75–100% of shares
Berkley Care Badminton Place Limited Owns 75–100% of shares
Berkley Care Blenheim Limited Owns 75–100% of shares
Berkley Care Burcot Grange Limited Owns 75–100% of shares
Berkley Care Burcot Lodge Limited This company Owns 75–100% of shares
Berkley Care Cedar Mews Limited Owns 75–100% of shares
Berkley Care Fernhill Limited Owns 75–100% of shares
Berkley Care Jubilee House Limited Owns 75–100% of shares
Berkley Care Portobello Place Limited Owns 75–100% of shares
Berkley Care Ryefield Limited Owns 75–100% of shares
Berkley Care Shinfield Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£625,315
Cash
£294,028
Profit Before Tax
£606,247
Employees
106
Debt Ratio
72%
Current Ratio
1.3x
Return on Equity
61%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2021 2022 2023 2024 (£1,227,772) (£697,244) £245,061 £625,315
Balance sheet detail
2024202320222021
Fixed Assets£141,896£129,569£87,944£50,711
Current Assets£2,094,979£4,257,726£3,384,904£2,414,455
Debtors£1,791,705£3,580,344£1,111,472£1,266,032
Cash£294,028£668,136£2,273,432£1,148,423
Creditors (< 1 year)£1,586,807£4,113,231£2,462,275£1,990,182
Creditors (> 1 year)£0£1,707,817£1,702,756
Net Current Assets£508,172£144,495£922,629£424,273
Net Assets£625,315£245,061(£697,244)(£1,227,772)
Shareholder Funds£625,315£245,061(£697,244)(£1,227,772)

Filings 64

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
15 October 2026Change of details for a person with significant control
21 December 2025Full accounts31 December 2024
18 December 2025Confirmation statement with updates6 December 2025
1 October 2025Registered office address changed
Show all 64 filings

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