Website & contact details
- Website
Berkley Care Portobello Place Limited
- Incorporated
- 9 May 2017 (9 years)
- Previously known as
- Berkley Care (Portobello Place) Limited (until 1 October 2025)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 10B Six Business ParkClayfield RoadWorcesterWR4 0AE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2024
British
Born May 1984 (42)
Director · Appointed 10 April 2024
British
Born September 1985 (41)
Director · Appointed 29 September 2023
British
Born June 1980 (46)
Officer history (9 former)
13 September 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
2 March 2021
2 March 2021
3 September 2019
3 September 2019
18 May 2017
18 May 2017
9 May 2017
9 May 2017
9 May 2017
9 May 2017
9 May 2017
9 May 2017
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 (1)
10 November 2022
Ceased Berkley Care (Chesham) 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 Owns 75–100% of shares
Berkley Care Cumnor Hill House 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 Leycester House Holdco Limited Owns 75–100% of shares
Berkley Care Leycester House Parentco Limited Owns 75–100% of shares
Berkley Care Portobello Place Limited This company 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
- (£1,133,534)
- Cash
- £99,374
- Profit Before Tax
- £573,217
- Employees
- 79
- Debt Ratio
- 174%
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £105,834 | £86,246 | £40,165 | £8,218 |
| Current Assets | £1,420,296 | £2,191,205 | £613,721 | £129,951 |
| Debtors | £1,316,302 | £1,809,078 | £450,828 | £35,175 |
| Cash | £99,374 | £377,507 | £162,893 | £94,776 |
| Creditors (< 1 year) | £2,639,664 | £3,984,202 | £2,708,442 | £1,234,792 |
| Net Current Assets | (£1,219,368) | (£1,792,997) | (£2,094,721) | (£1,104,841) |
| Net Assets | (£1,133,534) | |||
| Shareholder Funds | (£1,133,534) | (£1,706,751) | (£2,054,556) | (£1,096,623) |
What Berkley Care Portobello Place say about themselves
“Luxury residential, dementia and respite care home in Chesham, Buckinghamshire. All inclusive fees, no hidden costs. Book a tour of Portobello Place today.”
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 15 October 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 1 October 2025 | Certificate of change of name |
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