WHITBREAD HEALTHCARE TRUSTEES LIMITED

Active Dunstable

Non-trading company

0 employees website.com
Non-trading company
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WHITBREAD HEALTHCARE TRUSTEES LIMITED

Non-trading company

Founded 8 Sept 1998 Active Dunstable, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SERVERESULT LIMITED 8 Sept 1998 — 24 Dec 1998
Accounts Submitted 29 Sept 2025 Next due 1 Dec 2026 6 months remaining
Confirmation Submitted 15 Sept 2025 Next due 22 Sept 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Houghton Hall Business Park Whitbread Court, Porz Avenue Dunstable Bedfordshire LU5 5XE

Full company profile for WHITBREAD HEALTHCARE TRUSTEES LIMITED (03628343), an active company based in Dunstable, United Kingdom. Incorporated 8 Sept 1998. Non-trading company. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Whitbread Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitboard Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WHITBREAD PLC united kingdom
WHITBREAD GROUP PLC united kingdom
WHITBREAD HEALTHCARE TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Miss Lucy Jarvis as director on 11 May 2026
13 May 2026OfficersTermination of Daren Clive Lowry as director on 11 May 2026
7 Oct 2025OfficersTermination of Noreen Denise Lois Wolfe as director on 26 Sept 2025
29 Sept 2025AccountsAnnual accounts made up to 27 Feb 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with no updates
14 May 2026 Officers

Appointment of Miss Lucy Jarvis as director on 11 May 2026

13 May 2026 Officers

Termination of Daren Clive Lowry as director on 11 May 2026

7 Oct 2025 Officers

Termination of Noreen Denise Lois Wolfe as director on 26 Sept 2025

29 Sept 2025 Accounts

Annual accounts made up to 27 Feb 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with no updates

Recent Activity

Latest Activity

Appointment of Miss Lucy Jarvis as director on 11 May 2026

4 days ago on 14 May 2026

Termination of Daren Clive Lowry as director on 11 May 2026

5 days ago on 13 May 2026

Termination of Noreen Denise Lois Wolfe as director on 26 Sept 2025

7 months ago on 7 Oct 2025

Annual accounts made up to 27 Feb 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 8 Sept 2025 with no updates

8 months ago on 15 Sept 2025