CLINICAL SYSTEMS HOLDINGS LIMITED

Active Newmarket

Activities of head offices

0 employees website.com
Activities of head offices
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CLINICAL SYSTEMS HOLDINGS LIMITED

Activities of head offices

Founded 26 Apr 2006 Active Newmarket, England 0 employees website.com
Activities of head offices
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 11 May 2027 12 months remaining
Net assets £150 £0 2024 year on year
Total assets £301 £0 2024 year on year
Total Liabilities £151 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3b Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN England

Full company profile for CLINICAL SYSTEMS HOLDINGS LIMITED (05796674), an active company based in Newmarket, England. Incorporated 26 Apr 2006. Activities of head offices. 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

£150.00

Total Liabilities

£151.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

2 active 1 resigned
Status
Hardcastle Burton (newmarket) LtdCorporate-secretaryUnited KingdomUnknown25 Jun 2014Active
Talbot, Aaron DonaldDirectorBritishEngland534 Jul 2023Active

Shareholders

Shareholders (3)

Alan James
61.7%
50,000
Graham Wilson
29.6%
24,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alan James

British

Active
Notified 26 Apr 2022
Residence England
DOB May 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Graham Wilson

British

Active
Notified 27 Apr 2017
Residence England
DOB October 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Graham Wilson

British

Active
Notified 27 Apr 2017
Residence England
DOB October 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alan James

British

Active
Notified 26 Apr 2022
Residence England
DOB May 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

CLINICAL SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
29 Apr 2025OfficersChange Corporate Secretary Company With Change Date
3 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

29 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

3 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

5 days ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Jul 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 30 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 29 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2025