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SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Active Nottingham

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Other business support service activities n.e.c.

Founded 8 Oct 2003 Active Nottingham, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £832.00K £260.00K 2024 year on year
Total assets £937.00K £277.00K 2024 year on year
Total Liabilities £105.00K £17.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

Discover SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£857.00k

Increased by £387.00k (+82%)

Net Assets

£832.00k

Decreased by £260.00k (-24%)

Total Liabilities

£105.00k

Decreased by £17.00k (-14%)

Turnover

£887.00k

Increased by £9.00k (+1%)

Employees

N/A

Debt Ratio

11%

Increased by 1 (+10%)
See 10 Year Full Financials

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

5 active 51 resigned
Status
Andrew Neil DuckDirectorBritishUnited Kingdom5024 Apr 2019Active
Daniel Marinus Maria VermeerDirectorDutchUnited Kingdom4521 Aug 2025Active
James Michael WeaverDirectorBritishUnited Kingdom411 Mar 2024Active
Rosie Ann HeronSecretaryUnknownUnknown—1 Jan 2024Active
Simon Patrick TippingDirectorBritishEngland761 Jan 2017Active

Shareholders

Shareholders (3)

Primary Plus (holdings) Limited
60.0%
60,00023 Oct 2018
Community Health Partnerships Limited
20.0%
20,00023 Oct 2018
Community Health Partnerships Limited
20.0%
20,00023 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Community Health Partnerships Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Primary Plus (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom
PRIMARY PLUS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
AGHOCO 1063 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX LTD united kingdom shares 75 to 100 percent
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
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
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Current Company
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
17 Nov 2025OfficersTermination of Andrew Neil Duck as director on 2025-11-01View(1 page)
17 Nov 2025OfficersAppointment of Mr Marcus Lazer Pratt as director on 2025-10-03View(2 pages)
17 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
17 Nov 2025OfficersTermination of Rosie Ann Heron as director on 2025-11-01View(1 page)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

View Document(3 pages)
17 Nov 2025 Officers

Termination of Andrew Neil Duck as director on 2025-11-01

View Document(1 page)
17 Nov 2025 Officers

Appointment of Mr Marcus Lazer Pratt as director on 2025-10-03

View Document(2 pages)
17 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
17 Nov 2025 Officers

Termination of Rosie Ann Heron as director on 2025-11-01

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with no updates

2 months ago on 19 Nov 2025

Termination of Andrew Neil Duck as director on 2025-11-01

3 months ago on 17 Nov 2025

Appointment of Mr Marcus Lazer Pratt as director on 2025-10-03

3 months ago on 17 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

3 months ago on 17 Nov 2025

Termination of Rosie Ann Heron as director on 2025-11-01

3 months ago on 17 Nov 2025