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Berkeley Heating Services Ltd

05545176

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Unit 10, Clearways Business Centre, London Road, West Kingsdown, TN15 6ES
Incorporated 24/08/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Karen Brooker

secretary · Since 24/08/2005

BRITISH · Age 62

David Charles Brooker

director · Since 24/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr James Charles Brooker

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Karen Brooker

secretary · Since 24/08/2005

British

David Charles Brooker

director · Since 24/08/2005

British · England · Age 63

James Charles Brooker

director · Since 18/10/2024

British · England · Age 29

Former

Karen Brooker

director · Resigned 18/10/2024

Persons with Significant Control

Mr David Charles Brooker

75–100% shares

British · England · Age 63

Unit 10, Clearways Business Centre, London Road, West Kingsdown, TN15 6ES

Notified 06/04/2016

Change History

officer appointedBROOKER, Karen
2026-09-13
officer appointedBROOKER, David Charles
2026-09-13
officer appointedBROOKER, James Charles
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Unit 10, Clearways Business Centre
2026-09-13

UNIT 10, CLEARWAYS BUSINESS CENTRE

post townWest Kingsdown
2026-09-13

WEST KINGSDOWN

CompanyRankvs 946+ SIC 43220 peers
85

Financial strength82th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.08× · 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 strength21/25 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 31/12/2024

Net Worth

£54k

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

£97k

Working capital

Current Assets

£186k

Current Liabilities

£89k

Fixed Assets

£24k

Debtors

£89k

6avg. employees+2

Tax at Year End

VAT£1k

Balance Sheet

Bank loans & overdrafts£28k
Assets less current liabilities£121k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.08+£952£23k
20231.42

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with updates

24/08/20264 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
SH10

capital variation of rights attached to shares

01/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20254 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
Director resigned

termination director company with name termination date

18/10/20241 page · PDF
Director appointed

appoint person director company with name date

18/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20224 pages · PDF
Director details changed

change person director company with change date

05/08/20222 pages · PDF
Director details changed

change person director company with change date

05/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20218 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20215 pages · PDF
Director appointed

appoint person director company with name date

09/02/20212 pages · PDF
CH03

change person secretary company with change date

07/12/20201 page · PDF
Director details changed

change person director company with change date

07/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

07/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Shares allotted

capital allotment shares

30/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20164 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20154 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20093 pages · PDF
225

legacy

01/07/20091 page · PDF
287

legacy

29/04/20091 page · PDF
288c

legacy

29/04/20091 page · PDF
288c

legacy

29/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20094 pages · PDF
363a

legacy

09/10/20083 pages · PDF
363a

legacy

19/10/20072 pages · PDF
363s

legacy

11/11/20066 pages · PDF
287

legacy

13/09/20051 page · PDF
Incorporated

incorporation company

24/08/200517 pages · PDF