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BERKELEY SURREY LIMITED

Active Worcester Park

Social work activities without accommodation for the elderly and disabled

34 employees Website
Property, infrastructure and construction Residential development Social work activities without accommodation for the elderly and disabled
B

BERKELEY SURREY LIMITED

Social work activities without accommodation for the elderly and disabled

Founded 24 Oct 2003 Active Worcester Park, England 34 employees berkeleygroup.co.uk
Property, infrastructure and construction Residential development Social work activities without accommodation for the elderly and disabled
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £1.06M £40.75K 2022 year on year
Total assets £1.10M £12.16K 2022 year on year
Total Liabilities £40.65K £28.58K 2022 year on year
Charges 7
2 outstanding 5 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 (Cobham)

Berkeley House, 19 Portsmouth Rd, Cobham KT11 1JG

Telephone

0118 321 7549

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£70.42k

Decreased by £11.34k (-14%)

Net Assets

£1.06M

Increased by £40.75k (+4%)

Total Liabilities

£40.65k

Decreased by £28.58k (-41%)

Turnover

N/A

Employees

34

Increased by 5 (+17%)

Debt Ratio

4%

Decreased by 2 (-33%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 19 resigned
Status
Cameron YoungDirectorBritishEngland4320 Sept 2023Active

Shareholders

Shareholders (1)

Care Your Way Investments Ltd
100.0%
1,0005 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Care Your Way Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CARE YOUR WAY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
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 FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS LIMITED united kingdom
BERKELEY SURREY LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
5 Feb 2025AccountsAnnual accounts made up to 2024-03-31View
5 Feb 2025AccountsAnnual accounts filedView
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)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

View Document(3 pages)
5 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

View Document
5 Feb 2025 Accounts

Annual accounts filed

View Document
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 2025-10-31 with no updates

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Feb 2025

Annual accounts filed

1 years ago on 5 Feb 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