NHS SHARED EMPLOYEE SERVICES LIMITED

Active Hemel Hempstead

Data processing, hosting and related activities

1 employees website.com
Data processing, hosting and related activities
N

NHS SHARED EMPLOYEE SERVICES LIMITED

Data processing, hosting and related activities

Founded 31 Jan 2005 Active Hemel Hempstead, United Kingdom 1 employees website.com
Data processing, hosting and related activities
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Full company profile for NHS SHARED EMPLOYEE SERVICES LIMITED (05347940), an active company based in Hemel Hempstead, United Kingdom. Incorporated 31 Jan 2005. Data processing, hosting and related 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

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Sopra Steria Limited
51.0%
Nhs Shared Business Services Limited
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

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

Nhs Shared Business Services Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NHS SHARED EMPLOYEE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Persons With Significant ControlChange to Sopra Steria Limited as a person with significant control on 1 Apr 2026
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026Persons With Significant ControlChange to Nhs Shared Business Services Limited as a person with significant control on 1 Apr 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
16 May 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2026 Persons With Significant Control

Change to Sopra Steria Limited as a person with significant control on 1 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 Nhs Shared Business Services Limited as a person with significant control on 1 Apr 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

16 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Sopra Steria Limited as a person with significant control on 1 Apr 2026

1 months ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 Apr 2026

Change to Nhs Shared Business Services Limited as a person with significant control on 1 Apr 2026

1 months ago on 1 Apr 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 16 May 2025