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Berkley Care Ryefield Limited

Berkley Care Ryefield Limited is an active company incorporated on 2 August 2022 with the registered office located in Berkhamsted, Hertfordshire. Berkley Care Ryefield Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14271251
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 2 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berkley Care Group, The Pavilion Ashlyns Hall
Chesham Road
Berkhamsted
HP4 2ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Sep 1985
Director • Ceo • British • Lives in England • Born in Jun 1980
Director • Cfo • British • Lives in England • Born in May 1984
Berkley Care Group Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£254.13K
Turnover
£4.35M
Employees
93
Total Assets
£8.65M
Total Liabilities
-£10.55M
Net Assets
-£1.9M
Debt Ratio (%)
122%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 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
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Korian Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mrs Leah-Marie Shirley Jean Smith Appointed
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Andrew Garrett Winstanley Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mrs Laura Jane Taylor Appointed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jul 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 23 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 6 Aug 2024
Change of details for Korian Uk Limited as a person with significant control on 29 April 2024
Submitted on 6 Aug 2024
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024
Submitted on 29 Apr 2024
Registration of charge 142712510002, created on 10 April 2024
Submitted on 18 Apr 2024
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
Submitted on 5 Oct 2023
Repayment History
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