Berkeley Home Health Holdco Limited
08982994
Some Concerns
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
Mr Simon Christopher Yeoman
director · Since 24/06/2026
BRITISH · ENGLAND · Age 53
Former
director · Resigned 07/05/2014
corporate secretary · Resigned 07/05/2014
director · Resigned 29/07/2014
director · Resigned 29/07/2014
director · Resigned 01/10/2015
director · Resigned 11/07/2016
director · Resigned 01/08/2018
director · Resigned 14/07/2020
director · Resigned 05/08/2020
director · Resigned 28/10/2020
director · Resigned 16/09/2021
director · Resigned 16/09/2021
director · Resigned 16/09/2021
director · Resigned 16/09/2021
director · Resigned 16/09/2021
director · Resigned 14/04/2022
director · Resigned 17/08/2022
director · Resigned 22/06/2023
director · Resigned 20/09/2023
director · Resigned 28/02/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Trinity Homecare Group Ltd
Unit 5, Monks Walk, Farnham, GU9 8HT
Reg: 08023909 · Companies House · Private Limited Company
Notified 21/09/2021
Former PSCs
August Equity Llp
Ceased 21/09/2021
Charges2 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
TRINITY HOMECARE GROUP
WORCESTER PARK
CompanyRankvs 13265+ SIC 86900 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the director with respect to
Key FinancialsYear ending 31/03/2025
Net Worth
£1.1M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£98k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History98 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
second filing capital allotment shares
accounts with accounts type group
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type group
capital allotment shares
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
termination director company with name termination date
second filing of confirmation statement with made up date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement
move registers to registered office company with new address
accounts with accounts type group
change registered office address company with date old address new address
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
second filing of form with form type made up date
second filing of form with form type
second filing of form with form type
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
capital allotment shares
appoint person director company with name
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
resolution
termination director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
change registered office address company with date old address
incorporation company