HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets £9.90M £1.22M 2024 year on year

Total assets £19.60M £308.00K 2024 year on year

Total Liabilities £9.70M £1.53M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

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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 (2014–2024)

Cash in Bank

£1.89M

Decreased by £311.00k (-14%)

Net Assets

£9.90M

Increased by £1.22M (+14%)

Total Liabilities

£9.70M

Decreased by £1.53M (-14%)

Turnover

£11.80M

Increased by £220.00k (+2%)

Employees

N/A

Debt Ratio

49%

Decreased by 7 (-13%)

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

3 active 32 resigned

Show resigned officers

						Status
Natalia Rouse	Director	British	United Kingdom	52	28 Oct 2024	Active
Patricia Springett	Director	Spanish	United Kingdom	43	27 Aug 2025	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2018	Active

Shareholders

Shareholders (2)


Fenton Uk 5 Limited	100.0%	229	Ordinary	6 Feb 2025
Fenton Uk 4 Limited	0.0%	0	Ordinary	6 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fenton Holdco Ltd

United Kingdom

Active

Notified 20 Sept 2019

Nature of Control

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

Jlif Investments Limited

Ceased 20 Sept 2019

Ceased

Lagg Holdings Limited

Ceased 20 Sept 2019

Ceased

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Group Structure

FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED Current Company

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

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Appointment of Mr Christopher John Blundell as director on 2025-11-03	View(2 pages)
4 Nov 2025	Officers	Termination of Natalia Rouse as director on 2025-11-03	View(1 page)
23 Oct 2025	Officers	Termination of Julian Denzil Sutcliffe as director on 2025-10-23	View(1 page)
2 Sept 2025	Officers	Appointment of Mrs Patricia Springett as director on 2025-08-27	View(2 pages)
10 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)