PRIVATE GP SERVICES HOLDINGS LTD

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PRIVATE GP SERVICES HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 8 Jan 2018 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £553K £0 2024 year on year
Total assets £553K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gateway West East Street Leeds West Yorkshire LS9 8DA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRIVATE GP SERVICES HOLDINGS LTD (11138236), an active company based in Leeds, England. Incorporated 8 Jan 2018. Activities of other holding companies 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£552.62k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000 Shares £1237.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 20183,000£1237.18m£412k

Officers

Officers

1 active 2 resigned
Status
Jo Josson McconnellDirectorBritishEngland468 Jan 2018Active

Shareholders

Shareholders (3)

C7 Health Limited
60.0%
Jo Josson Mcconnell
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

C7 Health Limited

United Kingdom

Active
Notified 26 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jo Josson Mcconnell

British

Active
Notified 8 Jan 2018
Residence United Kingdom
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ruth Anne Squire

Ceased 14 Oct 2019

Ceased

Sibel Bilginer Peck

Ceased 26 Oct 2021

Ceased

Group Structure

Group Structure

INHEALTH GROUP LIMITED united kingdom
INHEALTH LIMITED united kingdom
TAC HEALTHCARE LIMITED united kingdom
C7 HEALTH LIMITED united kingdom
PRIVATE GP SERVICES HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with updates
4 Aug 2025Persons With Significant ControlChange to Dr Jo Josson Mcconnell as a person with significant control on 16 Dec 2024
4 Aug 2025OfficersChange to director Dr Jo Josson Mcconnell on 16 Dec 2024
8 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
13 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with updates

4 Aug 2025 Persons With Significant Control

Change to Dr Jo Josson Mcconnell as a person with significant control on 16 Dec 2024

4 Aug 2025 Officers

Change to director Dr Jo Josson Mcconnell on 16 Dec 2024

8 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with updates

4 months ago on 13 Jan 2026

Change to Dr Jo Josson Mcconnell as a person with significant control on 16 Dec 2024

9 months ago on 4 Aug 2025

Change to director Dr Jo Josson Mcconnell on 16 Dec 2024

9 months ago on 4 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 8 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

10 months ago on 8 Jul 2025