PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 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 PROSPECT HEALTHCARE (HINCHINGBROOKE) 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

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

4 active 31 resigned

Show resigned officers

						Status
Alexander Victor Thorne	Director	British	England	36	31 Jan 2020	Active
Jonathan Laurence David Carter	Director	British	United Kingdom	36	21 Jul 2023	Active
Kevin Stuart Hawkins	Director	British	United Kingdom	56	10 Jul 2024	Active
Vercity Social Infrastructure (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2013	Active

Shareholders

Shareholders (4)


Redwood Partnership Ventures 2 Limited	100.0%	1,000	Ordinary	4 Aug 2016
Kier Group Pension Scheme	0.0%	0	Ordinary	4 Aug 2016
Innisfree Nominees Limited (as Nominee For Innisfree Pfi Secondary Fund)	0.0%	0	Ordinary	4 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redwood Partnership Ventures 2 Limited

United Kingdom

Active

Notified 29 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

REDWOOD PARTNERSHIP VENTURES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Current Company

PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with no updates	View(3 pages)
24 Apr 2025	Officers	Termination of Angeliki Maria Exakoustidou as director on 2025-04-10	View(1 page)
30 Aug 2024	Officers	Appointment of Kevin Stuart Hawkins as director	View(3 pages)
12 Aug 2024	Officers	Change Person Director Company	View(2 pages)