NHS SHARED BUSINESS SERVICES LIMITED

Active Hemel Hempstead

Information technology consultancy activities

1,227 employees website.com
Professional services Information technology consultancy activities
N

NHS SHARED BUSINESS SERVICES LIMITED

Information technology consultancy activities

Founded 8 Nov 2004 Active Hemel Hempstead, United Kingdom 1,227 employees website.com
Professional services Information technology consultancy activities
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Nov 2025 Next due 22 Nov 2026 7 months remaining
Net assets £93M £10M 2024 year on year
Total assets £141M £18M 2024 year on year
Total Liabilities £48M £8M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NHS SHARED BUSINESS SERVICES LIMITED (05280446), an active professional services company based in Hemel Hempstead, United Kingdom. Incorporated 8 Nov 2004. Information technology consultancy 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 (2014–2024)

Cash in Bank

£63.38M

Increased by £3.68M (+6%)

Net Assets

£93.48M

Increased by £10.22M (+12%)

Total Liabilities

£47.52M

Increased by £7.54M (+19%)

Turnover

£114.52M

Increased by £3.64M (+3%)

Employees

1227

Increased by 65 (+6%)

Debt Ratio

34%

Increased by 2 (+6%)

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
Walkden, RuthSecretaryUnknownUnknown28 Jul 2023Active

Shareholders

Shareholders (2)

Sopra Steria Limited
50.0%
5,502
Nhs Business Services Authority
50.0%
5,501

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Nhs Business Services Authority

Unknown

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sopra Steria Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Sopra Steria Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Secretary Of State For Dept Of Health

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

NHS SHARED BUSINESS SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Second Floor, 3 Waterside Place, Town Quay, Southampton (SO14 2AQ) SOUTHAMPTON
Leasehold-16 Dec 2022
Downsmere Building, The Princess Royal Hospital, Lewes Road, Haywards Heath (RH16 4EX) MID SUSSEX
Leasehold-1 Sept 2022
First Floor Offices, Munro Court, 1 Millshaw Park Lane, Leeds (LS11 0EA) LEEDS
Leasehold-15 Aug 2022
Suites D And E, Spectrum, Bond Street, Bristol (BS1 3LG) CITY OF BRISTOL
Leasehold-27 Jul 2017
Second Floor, 3 Waterside Place, Town Quay, Southampton (SO14 2AQ)
Leasehold
Added 16 Dec 2022
District SOUTHAMPTON
Downsmere Building, The Princess Royal Hospital, Lewes Road, Haywards Heath (RH16 4EX)
Leasehold
Added 1 Sept 2022
District MID SUSSEX
First Floor Offices, Munro Court, 1 Millshaw Park Lane, Leeds (LS11 0EA)
Leasehold
Added 15 Aug 2022
District LEEDS
Suites D And E, Spectrum, Bond Street, Bristol (BS1 3LG)
Leasehold
Added 27 Jul 2017
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersChange to director Ms Maria Greene on 2026-04-01
1 Apr 2026Persons With Significant ControlChange to Sopra Steria Limited as a person with significant control on 2026-04-01
1 Apr 2026OfficersChange to director Professor Justin Allan Spaven Jewitt on 2026-04-01
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Feb 2026OfficersChange to director Mr Marcus James Thorman on 2026-01-30
1 Apr 2026 Officers

Change to director Ms Maria Greene on 2026-04-01

1 Apr 2026 Persons With Significant Control

Change to Sopra Steria Limited as a person with significant control on 2026-04-01

1 Apr 2026 Officers

Change to director Professor Justin Allan Spaven Jewitt on 2026-04-01

1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Feb 2026 Officers

Change to director Mr Marcus James Thorman on 2026-01-30

Recent Activity

Latest Activity

Change to director Ms Maria Greene on 2026-04-01

2 weeks ago on 1 Apr 2026

Change to Sopra Steria Limited as a person with significant control on 2026-04-01

2 weeks ago on 1 Apr 2026

Change to director Professor Justin Allan Spaven Jewitt on 2026-04-01

2 weeks ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 1 Apr 2026

Change to director Mr Marcus James Thorman on 2026-01-30

2 months ago on 9 Feb 2026