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Berkeley Northwood Limited

Berkeley Northwood Limited is an active company incorporated on 20 July 2000 with the registered office located in Worcester Park, Greater London. Berkeley Northwood Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038020
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Trinity Homecare Group
1-15 Central Road
Worcester Park
Surrey
KT4 8EG
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Unit 5, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Telephone
01923828902
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Berkeley Home Health Limited
PSC
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Mutual Companies
Care Your Way Investments Limited
Cameron Young is a mutual person.
Active
Trinity Homecare Limited
Cameron Young is a mutual person.
Active
Corinium Care Limited
Cameron Young is a mutual person.
Active
Premier Homecare Limited
Cameron Young is a mutual person.
Active
Berkeley Surrey Limited
Cameron Young is a mutual person.
Active
Trinity Care At Home Ltd
Cameron Young is a mutual person.
Active
Berkeley Winchmore Hill Ltd
Cameron Young is a mutual person.
Active
Trinity Homecare Group Ltd
Cameron Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £29K (-85%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 4 (-17%)
Total Assets
£1.84M
Increased by £59K (+3%)
Total Liabilities
-£26K
Decreased by £78K (-75%)
Net Assets
£1.81M
Increased by £137K (+8%)
Debt Ratio (%)
1%
Decreased by 4.44% (-76%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mark Mercury Lucas Kanakis Resigned
1 Year 8 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Cameron Young Appointed
2 Years 1 Month Ago on 20 Sep 2023
Andrew Malcolm Joseph Needham Resigned
2 Years 1 Month Ago on 20 Sep 2023
Stephen Paul Clarke Resigned
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Dec 2024
Registration of charge 040380200004, created on 13 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Unit 5, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024
Submitted on 5 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 13 Dec 2023
Repayment History
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