Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Berkley Care (Chesham) Limited
- Incorporated
- 8 April 2016 (10 years)
- Previously known as
- Lawrence Care (Chesham) Limited (until 2 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Controlled by
- Ehp Bottomco IV Ltd
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (14 former)
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
30 June 2026
30 June 2026
30 June 2026
1 September 2024
30 August 2024
10 April 2024
10 April 2024
10 April 2024
10 April 2024
29 September 2023
29 September 2023
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
2 March 2021
2 March 2021
18 May 2017
18 May 2017
8 April 2016
8 April 2016
8 April 2016
8 April 2016
8 April 2016
8 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ehp Bottomco IV Ltd
Corporate entity · Notified 10 April 2024
Has significant influence or control
Limited Company
Reg. no. 153120
Former controllers (3)
10 April 2024
Ceased Korian Real Estate UK Limited — Owns 75–100% of shares
3 March 2021
3 March 2021
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,578,947
- Cash
- £5,175,382
- Debt Ratio
- 71%
- Current Ratio
- 21.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £8,804,071 | £9,708,621 | £8,530,265 |
| Current Assets | £7,190,153 | £828,597 | £19,856 |
| Debtors | £2,014,771 | £821,309 | £300 |
| Cash | £5,175,382 | £7,288 | £19,556 |
| Creditors (< 1 year) | £332,781 | £10,807,989 | £274,814 |
| Creditors (> 1 year) | £11,082,496 | £0 | £8,843,320 |
| Net Current Assets | £6,857,372 | (£9,979,392) | (£254,958) |
| Net Assets | £4,578,947 | (£270,771) | (£568,013) |
| Shareholder Funds | £4,578,947 | (£270,771) | (£568,013) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge | |||
| 9 September 2026 | Registered office address changed |
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