CARE POWER (BERKELEY) LIMITED

10942601
Active London
0 employees website.com
C

CARE POWER (BERKELEY) LIMITED

10942601
Founded 1 Sept 2017 Active London, England 0 employees website.com

Previous Company Names

BERKELEY BATTERY STORAGE 2 LIMITED 1 Sept 2017 — 7 Aug 2024
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 12 Sept 2025 Next due 14 Sept 2026 2 months remaining
Net assets £607K £715K 2024 year on year
Total assets £29M £5M 2024 year on year
Total Liabilities £28M £4M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

125 Old Broad Street London EC2N 1AR England

Full company profile for CARE POWER (BERKELEY) LIMITED (10942601), an active company based in London, England. Incorporated 1 Sept 2017. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£268.16k

Increased by £175.08k (+188%)

Net Assets

£606.61k

Increased by £714.88k (+660%)

Total Liabilities

£28.43M

Increased by £3.80M (+15%)

Turnover

£838.75k

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 899 Shares £899 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 2017899£899£1

Officers

Officers

2 active 1 resigned
Status
Armstrong, Gerard LeslieDirectorBritishEngland5119 May 2025Active
Bott, Christopher GrahamDirectorBritishUnited Kingdom4015 Apr 2026Active

Shareholders

Shareholders (1)

Care Assets Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased
Active
Notified 15 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Care Assets Limited

United Kingdom

Active
Notified 15 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Renewable Power Limited

Ceased 18 Sept 2017

Ceased

Stephanie Jane Bridgman

Ceased 15 Jun 2021

Ceased

Vox Energy Limited

Ceased 1 Sept 2018

Ceased

Laura Alexandra Hirst Jones

Ceased 15 Jun 2021

Ceased

Immersa Limited

Ceased 15 Jun 2021

Ceased

Group Structure

Group Structure

CARE POWER (BERKELEY) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Actrees Farm, Heathfield, Alkington, Berkeley (GL13 9PP) STROUD
Leasehold-23 Aug 2022
Land at Actrees Farm, Heathfield, Alkington, Berkeley (GL13 9PP)
Leasehold
Added 23 Aug 2022
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersAppointment of Christopher Bott as director on 15 Apr 2026
7 May 2026OfficersTermination of Russell Alexander Alton as director on 15 Apr 2026
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026Persons With Significant ControlChange to Care Assets Limited as a person with significant control on 1 Apr 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2026 Officers

Appointment of Christopher Bott as director on 15 Apr 2026

7 May 2026 Officers

Termination of Russell Alexander Alton as director on 15 Apr 2026

1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2026 Persons With Significant Control

Change to Care Assets Limited as a person with significant control on 1 Apr 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Christopher Bott as director on 15 Apr 2026

1 months ago on 7 May 2026

Termination of Russell Alexander Alton as director on 15 Apr 2026

1 months ago on 7 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 1 Apr 2026

Change to Care Assets Limited as a person with significant control on 1 Apr 2026

3 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 30 Dec 2025