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Berks Care Uk Limited

12565402

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

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 21/04/2020

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Luli Hassan Dagane

director · Since 11/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Luli Hassan Dagane

director · Since 11/11/2025

British · United Kingdom · Age 51

Former

Abdilahi Adan

director · Resigned 01/06/2020

Abdilahi Adan

secretary · Resigned 01/06/2020

Falis Adan

director · Resigned 16/07/2020

Ayub Mohammed Dirsche

director · Resigned 03/09/2020

Khadra Khalif Yusuf

director · Resigned 07/10/2022

Marian Osman Essa

director · Resigned 23/11/2023

Sehrish Maneer

director · Resigned 04/09/2025

Hussain Popelzai

director · Resigned 05/11/2025

Falis Shafie Adan

director · Resigned 10/11/2025

Ibrahim Noor

director · Resigned 17/08/2026

Ibrahim Noor

director · Resigned 17/08/2026

Persons with Significant Control

Mrs Luli Hassan Dagane

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 51

167-169, Great Portland Street, London, W1W 5PF

Notified 10/03/2026

Former PSCs

Mr Abdilahi Adan

Ceased 01/06/2020

Ayub Mohammed Dirsche

Ceased 03/09/2020

Miss Falis Shafie Adan

Ceased 03/09/2020

Ms Khadra Khalif Yusuf

Ceased 05/10/2021

Miss Marian Osman Essa

Ceased 11/07/2023

Miss Sehrish Maneer

Ceased 11/07/2023

Mr Hussain Popelzai

Ceased 05/11/2025

Miss Sehrish Maneer

Ceased 04/09/2025

Change History

officer appointedDAGANE, Luli Hassan
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1167-169 Great Portland Street
2026-09-13

42-44 HIGH STREET

post townLondon
2026-09-13

SLOUGH

postcodeW1W 5PF
2026-09-13

SL1 1EL

sic codes68209,68320
2026-09-13

78109,78200

CompanyRankvs 15+ SIC 68209 peers
33

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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 30/04/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£34k

Current Liabilities

£24k

Fixed Assets

£292

4avg. employees+4

Balance Sheet

Assets less current liabilities£11k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£52k
20240.02+£766
20230.00

Derived from filed accounts. Not audited figures.

Filing History69 filings

Director resigned

termination director company with name termination date

18/08/20261 page · PDF
Director appointed

appoint person director company with name date

04/06/20262 pages · PDF
RP09

default companies house service address applied officer

01/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20264 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
PSC07

cessation of a person with significant control

12/03/20261 page · PDF
PSC notified

notification of a person with significant control

12/03/20262 pages · PDF
DISS40

gazette filings brought up to date

24/02/20261 page · PDF
Director details changed

change person director company with change date

23/02/20264 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20263 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/02/20261 page · PDF
GAZ1

gazette notice compulsory

10/02/20261 page · PDF
AD02

change sail address company with new address

20/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20263 pages · PDF
RP10

default companies house service address applied psc

05/01/20261 page · PDF
RP09

default companies house service address applied officer

05/01/20261 page · PDF
RP05

default companies house registered office address applied

05/01/20261 page · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20254 pages · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
PSC07

cessation of a person with significant control

06/11/20251 page · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
PSC07

cessation of a person with significant control

04/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

09/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20244 pages · PDF
PSC notified

notification of a person with significant control

13/02/20243 pages · PDF
PSC changed

change to a person with significant control

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20242 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20234 pages · PDF
PSC notified

notification of a person with significant control

11/07/20232 pages · PDF
PSC07

cessation of a person with significant control

11/07/20231 page · PDF
PSC07

cessation of a person with significant control

11/07/20231 page · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director details changed

change person director company with change date

27/01/20232 pages · PDF
PSC notified

notification of a person with significant control

27/01/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20221 page · PDF
PSC changed

change to a person with significant control

07/10/20223 pages · PDF
PSC notified

notification of a person with significant control

07/10/20222 pages · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Director resigned

termination director company with name termination date

07/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
PSC07

cessation of a person with significant control

05/10/20211 page · PDF
PSC notified

notification of a person with significant control

01/10/20202 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
PSC07

cessation of a person with significant control

07/09/20201 page · PDF
PSC notified

notification of a person with significant control

07/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20204 pages · PDF
PSC notified

notification of a person with significant control

03/09/20202 pages · PDF
Director resigned

termination director company with name termination date

03/09/20201 page · PDF
Director appointed

appoint person director company with name date

03/09/20202 pages · PDF
PSC07

cessation of a person with significant control

03/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20205 pages · PDF
Director details changed

change person director company with change date

16/07/20202 pages · PDF
Director resigned

termination director company with name termination date

16/07/20201 page · PDF
PSC03

notification of a person with significant control

26/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20201 page · PDF
PSC07

cessation of a person with significant control

01/06/20201 page · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
TM02

termination secretary company with name termination date

01/06/20201 page · PDF
Incorporated

incorporation company

21/04/202030 pages · PDF