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UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED

Active Swanley

Combined facilities support activities

0 employees
Combined facilities support activities
U

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED

Combined facilities support activities

Founded 27 Feb 1997 Active Swanley, United Kingdom 0 employees
Combined facilities support activities
Accounts Submitted 28 Aug 2024
Confirmation Statement Submitted 22 Jul 2025
Net assets £127.00K £3.00K 2024 year on year
Total assets £27.19M £2.52M 2024 year on year
Total Liabilities £21.07M £2.52M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

Discover UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

£13.00k

Increased by £2.00k (+18%)

Net Assets

£127.00k

Increased by £3.00k (+2%)

Total Liabilities

£21.07M

Decreased by £2.52M (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 2 (-3%)
See 10 Year Full Financials

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

Officers

Officers

3 active 18 resigned
Status
Alastair James WatsonDirectorBritishUnited Kingdom5219 Apr 2016Active
Richard Keith SheehanDirectorBritishUnited Kingdom5027 Feb 2012Active
Vercity Social Infrastructure (uk) LimitedCorporate-secretaryUnited KingdomUnknown—31 Jan 2014Active

Shareholders

Shareholders (1)

United Healthcare (south Buckinghamshire) Group Limited
100.0%
120,0001 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

United Healthcare (south Buckinghamshire) Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE M&G PPP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Current Company
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
10 Jul 2025OfficersTermination of Ellen Charlotte Le Breton Schroder as director on 2025-05-30View(1 page)
28 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(22 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-13 with no updatesView(3 pages)
15 Mar 2024OfficersChange to director Mrs Ellen Charlotte Le Breton Schroder on 2024-03-02View(2 pages)
22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

View Document(3 pages)
10 Jul 2025 Officers

Termination of Ellen Charlotte Le Breton Schroder as director on 2025-05-30

View Document(1 page)
28 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(22 pages)
15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with no updates

View Document(3 pages)
15 Mar 2024 Officers

Change to director Mrs Ellen Charlotte Le Breton Schroder on 2024-03-02

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-13 with no updates

6 months ago on 22 Jul 2025

Termination of Ellen Charlotte Le Breton Schroder as director on 2025-05-30

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-07-13 with no updates

1 years ago on 15 Jul 2024

Change to director Mrs Ellen Charlotte Le Breton Schroder on 2024-03-02

1 years ago on 15 Mar 2024