Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Berkley Care Shinfield Limited
- Incorporated
- 2 August 2022 (4 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 10B Six Business ParkClayfield RoadWorcesterWR4 0AE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (1 former)
13 September 2024
10 April 2024
29 September 2023
29 September 2023
2 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13229499
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 Owns 75–100% of shares
Berkley Care Ryefield Limited Owns 75–100% of shares
Berkley Care Shinfield Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£4,253,276)
- Cash
- £136,716
- Profit Before Tax
- (£847,818)
- Employees
- 101
- Debt Ratio
- 135%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £8,148,001 | £8,982,596 |
| Current Assets | £3,914,877 | £6,367,644 |
| Debtors | £3,760,642 | |
| Cash | £136,716 | £273,608 |
| Creditors (< 1 year) | £16,288,309 | £1,122,532 |
| Creditors (> 1 year) | £0 | £17,549,794 |
| Net Current Assets | (£12,373,432) | £5,245,112 |
| Net Assets | (£4,253,276) | (£3,338,244) |
| Shareholder Funds | (£4,253,276) | (£3,338,244) |
Filings 23
| 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 | |||
| 24 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 9 April 2026 | Full accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued |
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