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Berkley Care Leycester House Limited

Berkley Care Leycester House Limited is an active company incorporated on 19 June 2019 with the registered office located in Worcester, Worcestershire. Berkley Care Leycester House Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12060627
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Berkley Care Leycester House Limited
Contact Update Details
Address
Unit 10b Six Business Park
Clayfield Road
Worcester
WR4 0AE
England
Address changed on 1 Oct 2025 (23 days ago)
Previous address was Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Laura Jane Perry
Director • Ceo • British • Lives in England • Born in Jun 1980
Stuart Nigel Thomas Devon
Director • Cfo • British • Lives in England • Born in May 1984
Leah-Marie Shirley Jean Smith
Director • Chief People Officer • British • Lives in England • Born in Sep 1985
Berkley Care (Tournament Fields Parent) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Care Burcot Lodge Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
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Berkley Care Cedar Mews Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Portobello Place Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Blenheim Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Fernhill Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Badminton Place Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Leycester House Holdco Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Leycester House Parentco Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£461.16K
Increased by £84.76K (+23%)
Turnover
£6.47M
Increased by £937.17K (+17%)
Employees
112
Decreased by 2 (-2%)
Total Assets
£3.39M
Increased by £955.18K (+39%)
Total Liabilities
-£2.1M
Increased by £385.41K (+22%)
Net Assets
£1.3M
Increased by £569.77K (+78%)
Debt Ratio (%)
62%
Decreased by 8.41% (-12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mrs Laura Jane Taylor Details Changed
1 Year Ago on 10 Oct 2024
Mr Stuart Nigel Thomas Devon Appointed
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mrs Leah-Marie Shirley Jean Smith Appointed
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Certificate of change of name
Submitted on 1 Oct 2025
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mrs Laura Jane Taylor on 10 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 2 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 29 Apr 2024
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024
Submitted on 29 Apr 2024
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Repayment History
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