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BERKELEY NORTHWOOD LIMITED

Active Worcester Park

Other human health activities

20 employees Website
Healthcare and wellbeing Other human health activities
B

BERKELEY NORTHWOOD LIMITED

Other human health activities

Founded 20 Jul 2000 Active Worcester Park, England 20 employees berkeleyhomehealth.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 15 Jan 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £1.81M £137.13K 2024 year on year
Total assets £1.83M £59.28K 2024 year on year
Total Liabilities £26.64K £77.85K 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Frome)

Unit 4, , The Business Courtyard, Marl Pits Ln, Frome BA11 5DL

Office ()

Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT

Telephone

0203 926 7473

Credit Report

Discover BERKELEY NORTHWOOD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£4.61k

Decreased by £29.21k (-86%)

Net Assets

£1.81M

Increased by £137.13k (+8%)

Total Liabilities

£26.64k

Decreased by £77.85k (-75%)

Turnover

N/A

Employees

20

Decreased by 4 (-17%)

Debt Ratio

1%

Decreased by 5 (-83%)
See 10 Year Full Financials

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 15 resigned
Status
Cameron YoungDirectorBritishEngland4320 Sept 2023Active

Shareholders

Shareholders (4)

Berkeley Home Health Limited
100.0%
10025 Jul 2019
Simon Robert Cristol
0.0%
025 Jul 2019
Fiona Cristol
0.0%
025 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Berkeley Home Health Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

BERKELEY HOME HEALTH LIMITED united kingdom shares 75 to 100 percent
BERKELEY HOME HEALTH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRINITY HOMECARE GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TRINITY HOMECARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PWC HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PWC MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PWC TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PWC NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS LIMITED united kingdom
BERKELEY NORTHWOOD LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
15 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(9 pages)
15 Jan 2025AccountsAnnual accounts filedView(26 pages)
27 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
27 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

View Document(3 pages)
15 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(9 pages)
15 Jan 2025 Accounts

Annual accounts filed

View Document(26 pages)
27 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(1 page)
27 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-15 with no updates

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 15 Jan 2025

Annual accounts filed

1 years ago on 15 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 27 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 27 Dec 2024