HEALIX PROPERTY LLP

Active Thame
0 employees website.com
H

HEALIX PROPERTY LLP

Founded 2 Jul 2009 Active Thame, United Kingdom 0 employees website.com
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Aug 2025 Next due 21 Jul 2026 1 month remaining
Net assets £13M £37K 2024 year on year
Total assets £13M £59K 2024 year on year
Total Liabilities £12K £22K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

30 Upper High Street Thame Oxfordshire OX9 3EZ

Full company profile for HEALIX PROPERTY LLP (OC346907), an active company based in Thame, United Kingdom. Incorporated 2 Jul 2009. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£70.62k

Decreased by £183.20k (-72%)

Net Assets

£12.82M

Decreased by £36.83k (-0%)

Total Liabilities

£11.81k

Decreased by £22.26k (-65%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Myles Finnegan MorganLlp-memberUnknownUnited Kingdom5525 May 2011Active
Richard MasonLlp-memberUnknownUnknown3526 Aug 2009Active
William MasonLlp-memberUnknownUnknown3226 Aug 2009Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Geoffrey Hassan Beven

British

Active
Notified 9 Aug 2017
Residence United Kingdom
DOB June 1959
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Peter Adrian Richard Mason

British

Active
Notified 9 Aug 2017
Residence United Kingdom
DOB March 1958
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Grafen House, 26 High Street, Esher (KT10 9RT) ELMBRIDGE
Freehold£750,00019 Sept 2014
28 High Street, Esher (KT10 9RT) ELMBRIDGE
Freehold-21 Jan 2014
30-32 High Street, Esher (KT10 9RX) ELMBRIDGE
Freehold-18 Apr 2012
Healix House, Esher Green, Esher (KT10 8BH) ELMBRIDGE
Freehold-13 Oct 2009
Grafen House, 26 High Street, Esher (KT10 9RT)
Freehold £750,000
Added 19 Sept 2014
District ELMBRIDGE
28 High Street, Esher (KT10 9RT)
Freehold
Added 21 Jan 2014
District ELMBRIDGE
30-32 High Street, Esher (KT10 9RX)
Freehold
Added 18 Apr 2012
District ELMBRIDGE
Healix House, Esher Green, Esher (KT10 8BH)
Freehold
Added 13 Oct 2009
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
29 Oct 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
29 Oct 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
14 Oct 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
5 Aug 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
6 Nov 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

29 Oct 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

29 Oct 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

14 Oct 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

5 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

Recent Activity

Latest Activity

Change Person Member Limited Liability Partnership With Name Change Date

6 months ago on 6 Nov 2025

Change Person Member Limited Liability Partnership With Name Change Date

6 months ago on 29 Oct 2025

Change Person Member Limited Liability Partnership With Name Change Date

6 months ago on 29 Oct 2025

Change Person Member Limited Liability Partnership With Name Change Date

7 months ago on 14 Oct 2025

Confirmation statement made on 7 Jul 2025 with no updates

9 months ago on 5 Aug 2025