Berkley Care Blenheim Limited

Active11173788 Private limited company
Incorporated
29 January 2018 (8 years)
Previously known as
Majesticare Blenheim Limited (until 11 January 2022)
Industry
Other residential care activities n.e.c. (87900)
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
2 November 2027
Last conf. stmt
19 October 2026

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
7 January 2022
Appointed Winstanley, Andrew Garrett as Director
7 January 2022
Resigned Oakes, Steven Christopher as Secretary
7 January 2022
Resigned Oakes, Steven Christopher as Director
7 January 2022
Resigned Pratap, Roger William Mohan as Director
29 January 2018
Appointed Oakes, Steven Christopher as Secretary
29 January 2018
Appointed Oakes, Steven Christopher as Director
29 January 2018
Appointed Pratap, Roger William Mohan 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 (1)
10 November 2022
Ceased Berkley Care 3 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 This company 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 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

Cash
£152,643
Profit Before Tax
£164,263
Employees
117
Current Ratio
2.3x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £100 £100 £1,199,794 £3,305,677 £3,263,411
Balance sheet detail
20242023202120202019
Fixed Assets£601,462£499,642£317,156
Current Assets£4,689,221£3,862,560£1,280,794
Debtors£4,528,578£3,309,372£1,098,207
Cash£152,643£545,188£175,939
Creditors (< 1 year)£2,027,272£1,056,525£398,156
Net Current Assets£2,661,949£2,806,035£882,638
Net Assets£100£100
Shareholder Funds£3,263,411£3,305,677£1,199,794£100£100

Filings 50

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 October 2026
22 October 2026Director's details changed
15 October 2026Change of details for a person with significant control
19 December 2025Full accounts31 December 2024
20 October 2025Confirmation statement with no updates19 October 2025
Show all 50 filings

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