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Berkeley Topco Limited

16030413

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

2 St. John Street, Chester, CH1 1DA
Incorporated 21/10/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Daniel Armstrong Owen

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Nathan James Ash

director · Since 21/10/2024

COO

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Matthew Robert James Casey

director · Since 21/10/2024

CCO

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Paul John O'Brien

director · Since 21/10/2024

CHAIRMAN

IRISH · IRELAND · Age 59

Daniel Armstrong Owen

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Stephen Mcguinness

director · Since 11/11/2024

ACCOUNTANT

IRISH · ENGLAND · Age 40

Also on 6 other boards

Daniel Armstrong Owen

director · Since 21/10/2024

British · United Kingdom · Age 38

Nathan James Ash

director · Since 21/10/2024

British · United Kingdom · Age 39

Matthew Robert James Casey

director · Since 21/10/2024

British · United Kingdom · Age 55

Paul John O'Brien

director · Since 21/10/2024

Irish · Ireland · Age 59

Stephen Mcguinness

director · Since 11/11/2024

Irish · England · Age 40

Persons with Significant Control

Daoco Ltd

50–75% shares
50–75% votes

2, St. John Street, Chester, CH1 1DA

Reg: 12306822 · Companies House · Private Limited Company

Notified 11/11/2024

Foresight Regional Investment Iii General Partner Llp

25–50% shares
25–50% votes
Appoint directors

Clarence House, George Street, Edinburgh, EH2 4JS

Reg: So307137 · Companies House · Limited Liability Partnership

Notified 11/11/2024

Former PSCs

Mr Nathan James Ash

Ceased 11/11/2024

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 30/07/2025Registered 01/08/2025
Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)

Created 11/11/2024Registered 12/11/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line12 St. John Street
2026-07-19

2 ST. JOHN STREET

post townChester
2026-07-19

CHESTER

CompanyRankvs 35148+ SIC 82990 peers
53

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity16/20 pts

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

Longevity2/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£7.1M

Balance sheet strength

Cash

£841k

Cash in the bank

Profit Before Tax

-£3.8M

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.3M

Fixed Assets

£25.3M

Debtors

£1.8M

Cost of Sales

£2.0M

Admin Expenses

£8.6M

Profit After Tax

-£4.2M

58avg. employees+53

Tax at Year End

Corp tax£90k

People Costs

Wages & salaries£156k

Balance Sheet

Intangible assets£25.1M
Bank loans & overdrafts£4.1M
Assets less current liabilities£26.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98-£4.5M
20241.48

Derived from filed accounts. Not audited figures.