CONVATEC HOLDINGS U.K. LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
C

CONVATEC HOLDINGS U.K. LIMITED

Activities of head offices

Founded 17 Jun 2008 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £1,458M £107M 2024 year on year
Total assets £1,976M £134M 2024 year on year
Total Liabilities £518M £27M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

7th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom

Website

www.example.com

Full company profile for CONVATEC HOLDINGS U.K. LIMITED (06622360), an active company based in London, United Kingdom. Incorporated 17 Jun 2008. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1457.69M

Decreased by £107.09M (-7%)

Total Liabilities

£518.27M

Decreased by £26.74M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

4 Allotments 4 Shares £369.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 20201£0£0
27 Nov 20201£0£0
16 Nov 20171£95.62m£95.62m
14 Nov 20161£273.42m£273.42m

Officers

Officers

1 active 2 resigned
Status
Lorraine CloverSecretaryUnknownUnknown9 Sept 2024Active

Shareholders

Shareholders (1)

Convatec Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Convatec Group Plc

Ceased 27 Nov 2020

Ceased

Group Structure

Group Structure

CONVATEC GROUP PLC united kingdom
CONVATEC HOLDINGS U.K. LIMITED Current Company
CONVATEC LIMITED united kingdom
AMCARE LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersAppointment of James Edward Spencer Kerton as director on 11 May 2026
9 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
21 Jan 2026OfficersChange to director Mrs. Fiona Victoria Ryder on 21 Jan 2026
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025OfficersChange to director Mrs. Fiona Victoria Ryder on 19 Jun 2025
18 May 2026 Officers

Appointment of James Edward Spencer Kerton as director on 11 May 2026

9 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

21 Jan 2026 Officers

Change to director Mrs. Fiona Victoria Ryder on 21 Jan 2026

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Officers

Change to director Mrs. Fiona Victoria Ryder on 19 Jun 2025

Recent Activity

Latest Activity

Appointment of James Edward Spencer Kerton as director on 11 May 2026

1 weeks ago on 18 May 2026

Confirmation statement made on 8 Mar 2026 with no updates

2 months ago on 9 Mar 2026

Change to director Mrs. Fiona Victoria Ryder on 21 Jan 2026

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Change to director Mrs. Fiona Victoria Ryder on 19 Jun 2025

10 months ago on 8 Jul 2025