BOROUGHBRIDGE MANOR LIMITED

Active London

Other human health activities

53 employees website.com
Healthcare and wellbeing Other human health activities
B

BOROUGHBRIDGE MANOR LIMITED

Other human health activities

Founded 8 Jun 2010 Active London, United Kingdom 53 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

AVERY HOMES BOROUGHBRIDGE LIMITED 8 Jun 2010 — 25 Jul 2014
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £5M £311K 2024 year on year
Total assets £14M £2M 2024 year on year
Total Liabilities £9M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOROUGHBRIDGE MANOR LIMITED (07277635), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 8 Jun 2010. Other human health 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£136.00k

Increased by £129.00k (+1843%)

Net Assets

£5.13M

Increased by £311.00k (+6%)

Total Liabilities

£8.58M

Increased by £1.36M (+19%)

Turnover

£3.62M

Decreased by £368.00k (-9%)

Employees

53

Decreased by 6 (-10%)

Debt Ratio

63%

Increased by 3 (+5%)

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)

Optimum Leaseco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brighterkind (cb) Limited

Ceased 8 Jan 2020

Ceased

Elli Finance (uk) Plc

Ceased 15 Mar 2018

Ceased

Group Structure

Group Structure

BOROUGHBRIDGE MANOR LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Boroughbridge Lodge and Boroughbridge Manor, Roecliffe Lane, Boroughbridge, York (YO51 9LW) NORTH YORKSHIRE
Leasehold-19 Jan 2011
Boroughbridge Lodge and Boroughbridge Manor, Roecliffe Lane, Boroughbridge, York (YO51 9LW)
Leasehold
Added 19 Jan 2011
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026IncorporationMemorandum Articles
10 Mar 2026ResolutionResolutions
11 Nov 2025OfficersAppointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025OfficersAppointment of Mr Qasim Raza Israr as director on 23 Oct 2025
10 Mar 2026 Incorporation

Memorandum Articles

10 Mar 2026 Resolution

Resolutions

11 Nov 2025 Officers

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Officers

Appointment of Mr Qasim Raza Israr as director on 23 Oct 2025

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 10 Mar 2026

Resolutions

2 months ago on 10 Mar 2026

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

6 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Nov 2025

Appointment of Mr Qasim Raza Israr as director on 23 Oct 2025

7 months ago on 5 Nov 2025