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Berkeley Court (Stamford) Limited

02256879

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU
Incorporated 12/05/1988

Previously known as

Groundhold Property Management Limited · until 08/07/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Linda Howarth

director · Since 04/01/2018

British · United Kingdom

Mrs Linda Howarth

director · Since 04/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr William Frederick Warburton

director · Since 13/04/2022

DIRECTOR

BRITISH · ENGLAND

William Frederick Warburton

director · Since 13/04/2022

British · England

Mrs Linda Howarth

secretary · Since 01/06/2022

Also on 1 other board

Linda Howarth

secretary · Since 01/06/2022

Miss Helen Stanley

director · Since 15/11/2023

NONE

BRITISH · ENGLAND

Helen Stanley

director · Since 15/11/2023

British · England

Valore Asset Management Ltd

corporate secretary · Since 11/09/2025

Reg: 07862275

Belgravia Block Management Ltd

secretary · Since 11/09/2025

Also on 33 other boards

Former

John Frederick Bowles

director · Resigned 29/03/1993

Lorna Jones

director · Resigned 29/03/1993

John Francis Oldham

director · Resigned 29/03/1993

Margaret Murden

director · Resigned 29/03/1993

Ruth Fancourt

director · Resigned 29/03/1993

Iain James Cromarty

director · Resigned 29/03/1993

Peggy Mccarthy

director · Resigned 29/03/1993

William John Adams

secretary · Resigned 15/06/1995

Chistel Josephine Watson

director · Resigned 15/06/1995

John Alfred Henry Parsons

director · Resigned 15/06/1995

Emerson Charles Mccarthy

director · Resigned 29/10/1997

Emerson Charles Mccarthy

secretary · Resigned 29/10/1997

Ruth Fancourt

director · Resigned 29/10/1997

William John Adams

secretary · Resigned 12/06/1998

William John Adams

director · Resigned 12/06/1998

Lorna Jones

director · Resigned 05/03/2001

David James Howarth

director · Resigned 13/09/2001

Margaret Murden

director · Resigned 15/03/2004

Alan Herbert Wilson

director · Resigned 17/05/2004

Lorna Jones

director · Resigned 13/03/2006

Hilda Eileen King

director · Resigned 12/03/2007

Roy George Bean

secretary · Resigned 05/04/2011

William John Adams

director · Resigned 27/08/2012

Roy George Bean

director · Resigned 18/03/2013

John Alfred Henry Parsons

director · Resigned 02/09/2014

Daniel Johnson

director · Resigned 05/04/2016

David James Howarth

director · Resigned 01/06/2016

David James Howarth

secretary · Resigned 01/06/2016

Anne-Marie Greenhalgh

director · Resigned 09/04/2019

Helen Stanley

director · Resigned 29/11/2021

William Bell

director · Resigned 01/04/2022

Gwendoline Agnes Catling

director · Resigned 02/10/2023

Tristan Nicholas William Scammell

director · Resigned 02/10/2023

Eight Asset Management (Eight Am) Ltd

corporate secretary · Resigned 11/09/2025

PSC Statements

no individual or entity with signficant control· 14/11/2016

Change History

officer appointed → HOWARTH, Linda
2026-09-13
officer appointed → VALORE ASSET MANAGEMENT LTD
2026-09-13
officer appointed → HOWARTH, Linda
2026-09-13
officer appointed → STANLEY, Helen
2026-09-13
officer appointed → WARBURTON, William Frederick
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Manor Court Chambers
2026-09-13

MANOR COURT CHAMBERS

post town → Nuneaton
2026-09-13

NUNEATON

CompanyRankvs 1721+ SIC 98000 peers
84

Financial strength80th percentile among SIC peers · 20/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 168.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£4k

Current Liabilities

£23

3avg. employees

Balance Sheet

Assets less current liabilities£6k
Signed by Mrs Linda Howarth 2 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025168.61+£0
2025168.61+£0
2024168.61+£0
2023168.61—

Derived from filed accounts. Not audited figures.

Filing History100 filings

CH04

change corporate secretary company with change date

17/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20263 pages · PDF
TM02

termination secretary company with name termination date

04/04/20261 page · PDF
AP04

appoint corporate secretary company with name date

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director details changed

change person director company with change date

14/11/20252 pages · PDF
CH03

change person secretary company with change date

13/11/20251 page · PDF
Director details changed

change person director company with change date

13/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20243 pages · PDF
CH03

change person secretary company with change date

14/02/20241 page · PDF
Director details changed

change person director company with change date

11/01/20242 pages · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20234 pages · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
AP04

appoint corporate secretary company with name date

03/10/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20226 pages · PDF
Director details changed

change person director company with change date

13/06/20222 pages · PDF
AP03

appoint person secretary company with name date

13/06/20222 pages · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20223 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20216 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20213 pages · PDF
Director details changed

change person director company with change date

16/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20206 pages · PDF
Director details changed

change person director company with change date

16/12/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/05/20202 pages · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20193 pages · PDF
Director resigned

termination director company with name termination date

17/04/20191 page · PDF
Director details changed

change person director company with change date

20/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20182 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
TM02

termination secretary company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20172 pages · PDF
DISS40

gazette filings brought up to date

25/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
GAZ1

gazette notice compulsory

07/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

31/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20158 pages · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20153 pages · PDF
Director appointed

appoint person director company with name date

11/02/20152 pages · PDF
Director resigned

termination director company with name termination date

11/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20138 pages · PDF
Director details changed

change person director company

12/12/20132 pages · PDF
Director details changed

change person director company with change date

11/12/20132 pages · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director appointed

appoint person director company with name

23/09/20132 pages · PDF
Director resigned

termination director company with name

30/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20115 pages · PDF
AP03

appoint person secretary company with name

17/04/20112 pages · PDF
TM02

termination secretary company with name

17/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20108 pages · PDF
Director appointed

appoint person director company with name

16/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20095 pages · PDF
363a

legacy

21/12/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20085 pages · PDF
363s

legacy

17/12/20077 pages · PDF
288b

legacy

29/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20078 pages · PDF
363s

legacy

08/12/200612 pages · PDF
288b

legacy

25/09/20061 page · PDF
288a

legacy

25/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20069 pages · PDF
363s

legacy

29/11/200513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/200510 pages · PDF
363s

legacy

23/11/200413 pages · PDF
288b

legacy

23/11/20041 page · PDF
288b

legacy

19/07/20041 page · PDF
288a

legacy

19/07/20042 pages · PDF
288a

legacy

19/07/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20049 pages · PDF
363s

legacy

20/11/200313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20038 pages · PDF
363s

legacy

29/11/200213 pages · PDF
287

legacy

29/11/20021 page · PDF