AVIVA HEALTH UK LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 13 May 2025

Net assets £17.30M £3.56M 2023 year on year

Total assets £162.12M £1.06M 2023 year on year

Total Liabilities £144.82M £4.62M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Surrey Street Norwich NR1 3NG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£137.70M

Increased by £2.35M (+2%)

Net Assets

£17.30M

Increased by £3.56M (+26%)

Total Liabilities

£144.82M

Decreased by £4.62M (-3%)

Turnover

£99.04M

Increased by £12.12M (+14%)

Employees

N/A

Debt Ratio

89%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

7 active 56 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Oct 2000	Active
Douglas Allan Brown	Director	British	United Kingdom	54	8 Nov 2022	Active
Georgina Jane Potter	Director	British	United Kingdom	48	12 Aug 2022	Active
Mark Joseph Kemp	Director	British	United Kingdom	47	21 Jul 2023	Active
Matthew Ross Mcgill	Director	British	United Kingdom	50	21 Aug 2025	Active
Peter Michael Taylor	Director	British	United Kingdom	43	1 Mar 2022	Active
Robert Mckenzie Morrison	Director	British	England	56	17 Jul 2023	Active

Shareholders

Shareholders (2)


Aviva Insurance Limited	100.0%	7,700,000	Ordinary	19 May 2016
Aviva Life Holdings Uk Limited	0.0%	0	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Insurance Limited

United Kingdom

Active

Notified 6 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA HEALTH UK LIMITED Current Company

HEALTHCARE PURCHASING ALLIANCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
2 Sept 2025	Officers	Appointment of Mr Matthew Ross Mcgill as director on 2025-08-21	View(2 pages)
21 Aug 2025	Officers	Termination of Steve Bridger as director on 2025-08-20	View(1 page)
22 May 2025	Officers	Appointment of Mr Steve Bridger as director	View(3 pages)
13 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)