BERKELEY NORTHWOOD LIMITED

Active Worcester Park

Other human health activities

24 employees website.com
Healthcare and wellbeing Other human health activities
B

BERKELEY NORTHWOOD LIMITED

Other human health activities

Founded 20 Jul 2000 Active Worcester Park, England 24 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

NORTHWOOD NURSING AND CARE SERVICES LIMITED 20 Jul 2000 — 26 Mar 2021
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £2M £122K 2024 year on year
Total assets £2M £144K 2024 year on year
Total Liabilities £49K £22K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY NORTHWOOD LIMITED (04038020), an active healthcare and wellbeing company based in Worcester Park, England. Incorporated 20 Jul 2000. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£6.70k

Increased by £2.09k (+45%)

Net Assets

£1.93M

Increased by £122.43k (+7%)

Total Liabilities

£48.52k

Increased by £21.88k (+82%)

Turnover

N/A

Employees

24

Increased by 4 (+20%)

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cameron YoungDirectorBritishEngland4320 Sept 2023Active

Shareholders

Shareholders (1)

Berkeley Home Health Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Fiona Cristol

Ceased 12 Nov 2018

Ceased

Group Structure

Group Structure

BERKELEY NORTHWOOD LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 3, Warmair House, Green Lane, Northwood (HA6 2QB) HILLINGDON
Leasehold-20 Nov 2017
Unit 4, Warmair House, Green Lane, Northwood (HA6 2QB) HILLINGDON
Leasehold-28 Jun 2013
Unit 3, Warmair House, Green Lane, Northwood (HA6 2QB) HILLINGDON
Leasehold-3 Jul 2008
Unit 3, Warmair House, Green Lane, Northwood (HA6 2QB)
Leasehold
Added 20 Nov 2017
District HILLINGDON
Unit 4, Warmair House, Green Lane, Northwood (HA6 2QB)
Leasehold
Added 28 Jun 2013
District HILLINGDON
Unit 3, Warmair House, Green Lane, Northwood (HA6 2QB)
Leasehold
Added 3 Jul 2008
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts filed
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
20 Dec 2025 Accounts

Annual accounts filed

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 20 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 20 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 20 Dec 2025

Confirmation statement made on 15 Jul 2025 with no updates

9 months ago on 15 Jul 2025