Berkley Care Burcot Grange Limited

Active14358470 Private limited company
Incorporated
15 September 2022 (4 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
West Midlands
Address
Unit 10B Worcester Six Business Park
Clayfield Road
Worcester
WR4 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 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
15 September 2022
Appointed Winstanley, Andrew Garrett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
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 This company 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

Net Assets
(£1,933,340)
Cash
£319,013
Profit
£85,213
Employees
78
Debt Ratio
146%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2023 2024 (£2,018,553) (£1,933,340)
Balance sheet detail
20242023
Fixed Assets£462,612£396,352
Current Assets£3,772,191£1,323,651
Debtors£3,447,462£947,217
Cash£319,013£370,718
Creditors (< 1 year)£6,115,742£963,270
Creditors (> 1 year)£0£2,725,502
Net Current Assets(£2,343,551)£360,381
Net Assets(£1,933,340)(£2,018,553)
Shareholder Funds(£1,933,340)(£2,018,553)

Filings 21

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
15 October 2026Change of details for a person with significant control
27 September 2026Confirmation statement with no updates14 September 2026
19 December 2025Full accounts31 December 2024
1 October 2025Registered office address changed
Show all 21 filings

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