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BERKELEY HOME HEALTH HOLDCO LIMITED

Active Worcester Park

Other human health activities

1 employees Website
Healthcare and wellbeing Other human health activities
B

BERKELEY HOME HEALTH HOLDCO LIMITED

Other human health activities

Founded 7 Apr 2014 Active Worcester Park, England 1 employees berkeleyhomehealth.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 12 May 2025
Net assets £1.07M £1.07M 2024 year on year
Total assets £1.07M £1.07M 2024 year on year
Total Liabilities £0.00
Charges 5
2 outstanding 3 satisfied

AI Analysis

AI Analysis

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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 HOME HEALTH HOLDCO 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.07M

Increased by £1.07M (+99900%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 924,900 Shares £925k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 2014699,900£700k£1
7 May 2014200,000£200k£1
7 May 201425,000£25k£1

Officers

Officers

1 active 20 resigned
Status
Cameron YoungDirectorBritishEngland4320 Sept 2023Active

Shareholders

Shareholders (12)

Trinity Homecare Group Limited
22.0%
218,00028 Apr 2022
Trinity Homecare Group Limited
5.0%
50,00028 Apr 2022
Trinity Homecare Group Limited
2.5%
25,00028 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Trinity Homecare Group Ltd

United Kingdom

Active
Notified 21 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

August Equity Llp

Ceased 21 Sept 2021

Ceased
See All Controllers

Group Structure

Group Structure

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 HOME HEALTH HOLDCO LIMITED Current Company
BERKELEY HOME HEALTH LIMITED united kingdom shares 75 to 100 percent
BERKELEY WINCHMORE HILL LTD united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(3 pages)
23 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(64 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(19 pages)
11 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(18 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

View Document(3 pages)
23 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(64 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(19 pages)
11 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-04-07 with no updates

9 months ago on 12 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Oct 2024