UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £621.00K £0.00 2024 year on year

Total assets £100.94M £2.70M 2024 year on year

Total Liabilities £59.63M £2.70M 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

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

Mutual Companies

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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

N/A

Net Assets

£621.00k

Total Liabilities

£59.63M

Increased by £2.70M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Increased by 1 (+2%)

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

5 active 40 resigned

Show resigned officers

						Status
Benjamin Christopher Jacob Dean	Director	British	United Kingdom	46	1 Oct 2018	Active
Christopher James	Director	British	England	58	1 Oct 2018	Active
Daniel Geoffrey North	Director	British	England	37	26 Jun 2019	Active
Gary Nelson Robert Honeyman Brown	Director	British	Scotland	50	12 May 2025	Active
Spc Management Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Nov 1998	Active

Shareholders

Shareholders (1)


United Healthcare (bromley) Group Limited	100.0%	618,000	Ordinary	7 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

United Healthcare (bromley) 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
Right To Appoint And Remove Directors

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Group Structure

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm

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

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, 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

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

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 (BROMLEY) HOLDINGS LIMITED Current Company

UNITED HEALTHCARE (BROMLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Termination of Daniel Geoffrey North as director on 2025-11-30	View(1 page)
9 Dec 2025	Officers	Appointment of Mr Louis Javier Falero as director on 2025-11-30	View(2 pages)
2 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(26 pages)
20 May 2025	Officers	Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 2025-05-12	View(2 pages)
20 May 2025	Officers	Termination of Louis Javier Falero as director on 2025-05-12	View(1 page)