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Berkley Care Group Ltd
Berkley Care Group Ltd is an active company incorporated on 26 February 2021 with the registered office located in Berkhamsted, Hertfordshire. Berkley Care Group Ltd was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13229499
Private limited company
Age
4 years
Incorporated
26 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
25 February 2025
(6 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(6 months remaining)
Last change occurred
6 months 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
(3 months remaining)
Learn more about Berkley Care Group Ltd
Contact
Address
Berkley Care Group The Pavilion
Ashlyns Hall, Chesham Road
Berkhamsted
HP4 2ST
England
Same address for the past
4 years
Companies in HP4 2ST
Telephone
Unreported
Email
Unreported
Website
Cinnamoncarecapital.com
See All Contacts
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
Mrs Leah-Marie Shirley Jean Smith
Director • Chief Human Resources Officer • British • Lives in England • Born in Sep 1985
Neptune Opco Bidco Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Reflections Care Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Birstall Care Services Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care (Portobello Place) Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Blenheim Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Fernhill Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care (Badminton) Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care (Tournament Fields) Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care (Tournament Fields Holdco) Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£319K
Decreased by £18.46M (-98%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 6 (+33%)
Total Assets
£27.36M
Decreased by £41.81M (-60%)
Total Liabilities
-£59.28M
Decreased by £13.19M (-18%)
Net Assets
-£31.93M
Decreased by £28.62M (+867%)
Debt Ratio (%)
217%
Increased by 111.93% (+107%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mrs Laura Jane Taylor Details Changed
11 Months Ago on 10 Oct 2024
Mr Stuart Nigel Thomas Devon Appointed
12 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Neptune Opco Bidco Ltd (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Clariane Se (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Charles-Antoine Marie Christophe Pinel De Golleville Resigned
1 Year 5 Months Ago on 10 Apr 2024
Sarah Frances Fleure Mingham Resigned
1 Year 5 Months Ago on 10 Apr 2024
Jean-Michel Noe Resigned
1 Year 5 Months Ago on 10 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 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
Registration of charge 132294990025, created on 16 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Jean-Michel Noe as a director on 10 April 2024
Submitted on 29 Apr 2024
Certificate of change of name
Submitted on 29 Apr 2024
Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Charles-Antoine Marie Christophe Pinel De Golleville as a director on 10 April 2024
Submitted on 29 Apr 2024
Cessation of Clariane Se as a person with significant control on 10 April 2024
Submitted on 29 Apr 2024
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Repayment History
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