LEEDS PFI SPV 2 LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LEEDS PFI SPV 2 LIMITED

Other business support service activities n.e.c.

Founded 8 Dec 2008 Active Leeds, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets £1M £889K 2024 year on year
Total assets £54M £3M 2024 year on year
Total Liabilities £53M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Full company profile for LEEDS PFI SPV 2 LIMITED (06767434), an active company based in Leeds, United Kingdom. Incorporated 8 Dec 2008. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.42M

Decreased by £843.00k (-26%)

Net Assets

£1.46M

Decreased by £889.00k (-38%)

Total Liabilities

£52.55M

Decreased by £2.60M (-5%)

Turnover

£14.97M

Decreased by £691.00k (-4%)

Employees

N/A

Debt Ratio

97%

Increased by 1 (+1%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Equitix Healthcare (leeds) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 8 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 7 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEEDS PFI SPV 2 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
Land on the west side of Asket Avenue, Leeds LEEDS
Freehold-6 Mar 2009
Land on the west side of Asket Avenue, Leeds LEEDS
Freehold-6 Mar 2009
Land on the West side of Chapman Street, Leeds LEEDS
Freehold-6 Mar 2009
Land and buildings at Seacroft Hospital, York Road, Leeds LEEDS
Leasehold-6 Mar 2009
land lying to the north west of Hyde Terrace, Leeds (LS2 9LN) LEEDS
Freehold-6 Mar 2009
Land on the west side of Asket Avenue, Leeds
Freehold
Added 6 Mar 2009
District LEEDS
Land on the west side of Asket Avenue, Leeds
Freehold
Added 6 Mar 2009
District LEEDS
Land on the West side of Chapman Street, Leeds
Freehold
Added 6 Mar 2009
District LEEDS
Land and buildings at Seacroft Hospital, York Road, Leeds
Leasehold
Added 6 Mar 2009
District LEEDS
land lying to the north west of Hyde Terrace, Leeds (LS2 9LN)
Freehold
Added 6 Mar 2009
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
5 Dec 2025OfficersAppointment of Mr Myles Mcquade as director on 11 Nov 2025
2 Dec 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
2 Dec 2025OfficersTermination of Rosie Ann Heron as director on 1 Nov 2025
2 Dec 2025OfficersTermination of Joanne Stonehouse Fyfe as director on 11 Nov 2025
21 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

5 Dec 2025 Officers

Appointment of Mr Myles Mcquade as director on 11 Nov 2025

2 Dec 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

2 Dec 2025 Officers

Termination of Rosie Ann Heron as director on 1 Nov 2025

2 Dec 2025 Officers

Termination of Joanne Stonehouse Fyfe as director on 11 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with no updates

5 months ago on 21 Dec 2025

Appointment of Mr Myles Mcquade as director on 11 Nov 2025

5 months ago on 5 Dec 2025

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

6 months ago on 2 Dec 2025

Termination of Rosie Ann Heron as director on 1 Nov 2025

6 months ago on 2 Dec 2025

Termination of Joanne Stonehouse Fyfe as director on 11 Nov 2025

6 months ago on 2 Dec 2025