Berkley Care Cedar Mews Limited

Active09915808 Private limited company
Incorporated
14 December 2015 (10 years)
Previously known as
Birstall Care Services Limited (until 1 October 2025)
Industry
Residential care activities for the elderly and disabled (87300)
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
4
Outstanding
2
Part satisfied
0
Satisfied
2

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
Resigned Walsh, Declan Patrick as Director
1 July 2016
Appointed Hunt, Carole as Director
1 July 2016
Appointed Swire, Gregory Alan as Director
14 December 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 Birstall Care Holdings Limited — Owns 75–100% of shares
28 March 2019
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 Owns 75–100% of shares
Berkley Care Cedar Mews Limited This company 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
£3,305,506
Cash
£149,561
Profit Before Tax
£753,007
Employees
99
Debt Ratio
37%
Current Ratio
2.6x
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £831,793 £1,491,317 £2,750,967 £3,305,506
Balance sheet detail
2024202320222021
Fixed Assets£395,144£210,381£206,831£137,845
Current Assets£4,851,028£5,592,852£3,759,294£2,947,086
Debtors£4,690,906£4,860,899£3,018,749£2,873,289
Cash£149,561£721,392£740,545£73,797
Creditors (< 1 year)£1,885,011£3,017,019£2,274,243£2,039,774
Creditors (> 1 year)£165,890£200,427
Net Current Assets£2,966,017£2,575,833£1,485,051£907,312
Net Assets£3,305,506£2,750,967£1,491,317£831,793
Shareholder Funds£3,305,506£2,750,967£1,491,317£831,793

What Berkley Care Cedar Mews say about themselves

“Luxury residential, dementia and respite care in Birstall, just north of Leicester. All inclusive fees, no hidden costs. Book a tour of Cedar Mews today.”

— from cedarmews.com

Filings 61

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
15 October 2026Change of details for a person with significant control
9 April 2026Full accounts31 December 2024
18 December 2025Confirmation statement with no updates6 December 2025
1 October 2025Registered office address changed
Show all 61 filings

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