MEDPROTECT LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £224.91K £0.00 2024 year on year

Total assets £224.91K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9 Lakeside Drive (Also Known As 820 Mandarin Court) Centre Park Warrington WA1 1GG England

Telephone

0192 560 0344

enquiries@medprotect.uk

Website

medprotect.uk

Credit Report

Discover MEDPROTECT 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

£224.91k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

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

1 active 8 resigned

Show resigned officers

						Status
Andrew Stephen Bones	Director	British	England	48	22 Dec 2022	Active

Shareholders

Shareholders (3)


People Asset Management Limited	100.0%	2	Ordinary	8 Sept 2023
Louise Elizabeth Hutchinson	0.0%	0	Ordinary	8 Sept 2023
Ian Hutchinson	0.0%	0	Ordinary	8 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

People Asset Management Ltd

United Kingdom

Active

Notified 22 Dec 2022

Nature of Control

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

Ian Hutchinson

Ceased 22 Dec 2022

Ceased

Louise Elizabeth Hutchinson

Ceased 22 Dec 2022

Ceased

See All Controllers

Group Structure

PEOPLE ASSET MANAGEMENT LTD united kingdom shares 75 to 100 percent

PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PAM HEALTHCARE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

MEDPROTECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
22 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Jan 2025	Officers	Termination of James Dalziel Murphy as director on 2025-01-08	View(1 page)
17 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-09-01 with no updates	View(3 pages)