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Berkley Care (Warwick) Limited

06726552

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

1ST FLOOR, MONMOUTH HOUSE, LONDON, WC2H 9JN
Incorporated 17/10/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Lhj Secretaries Limited

secretary · Since 19/12/2019

Mr Peter Stuart Cameron

director · Since 14/10/2022

DIRECTOR OF LANGHAM HALL UK LLP

BRITISH · ENGLAND · Age 60

Also on 82 other boards

Ms Amanda Marie Robinson

director · Since 14/10/2022

CLIENT DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 15 other boards

Persons with Significant Control

Ehp Bottomco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Liberation House, Castle Street, St Helier, JE1 1BL

Reg: 125597 · Jersey Financial Services Commission Companies Registry · Private Limited Company

Notified 19/12/2019

Former PSCs

Mrs Adele Dixon

Ceased 19/12/2019

Mrs Carol Ann Halton

Ceased 19/12/2019

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/04/2024Registered 09/05/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/11/2021Registered 26/11/2021
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 19/12/2019Registered 24/12/2019
Charge
satisfied

COUTTS & COMPANY

Created 22/07/2016Registered 26/07/2016Satisfied 03/01/2020
Charge
satisfied

COUTTS & COMPANY

Created 22/07/2016Registered 26/07/2016Satisfied 03/01/2020

CompanyRankvs 841+ SIC 87100 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the

Key FinancialsYear ending 31/12/2019

Turnover

£37k

Annual revenue

Net Worth

£9.6M

Balance sheet strength

Cash

£217k

Cash in the bank

Profit Before Tax

£12.9M

Bottom line earnings

Net Current Assets

-£8.0M

Working capital

Current Assets

£506k

Current Liabilities

£8.5M

Fixed Assets

£1.5M

Debtors

£506k

Cost of Sales

-£1

Gross Profit

£37k

Admin Expenses

£3.7M

Operating Profit

£37k

Profit After Tax

£10.4M

114avg. employees

People Costs

Wages & salaries£2.2M
NI contributions£171k

Balance Sheet

Bank loans & overdrafts£4.8M
Assets less current liabilities£11.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20190.06

Derived from filed accounts. Not audited figures.