CompanyTrack
I

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

Active Tewkesbury

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
I

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

Other letting and operating of own or leased real estate

Founded 19 Nov 2003 Active Tewkesbury, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £148.00K £20.00K 2024 year on year
Total assets £187.00K £25.00K 2024 year on year
Total Liabilities £39.00K £5.00K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

Credit Report

Discover INFRACARE WOLVERHAMPTON AND WALSALL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

£158.00k

Increased by £22.00k (+16%)

Net Assets

£148.00k

Increased by £20.00k (+16%)

Total Liabilities

£39.00k

Increased by £5.00k (+15%)

Turnover

£219.00k

Increased by £13.00k (+6%)

Employees

N/A

Debt Ratio

21%

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

6 active 45 resigned
Status
Alan Campbell RitchieDirectorBritishUnited Kingdom586 Sept 2019Active
Andrew Philip HollandSecretaryUnknownUnknown7 Oct 2024Active
Gareth Wyn JonesDirectorBritishEngland593 Oct 2024Active
James Michael WeaverDirectorBritishEngland414 Apr 2025Active
Neil RaeDirectorBritishUnited Kingdom5425 Jul 2012Active
Paul Simon AndrewsDirectorBritishEngland5624 Jan 2014Active

Shareholders

Shareholders (3)

Lift Healthcare Investments Limited
60.0%
60019 Nov 2015
Community Health Partnership Limited
20.0%
20019 Nov 2015
Community Health Partnership Limited
20.0%
20019 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Community Health Partnerships

United Kingdom

Active
Notified 19 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lift Healthcare Investments Limited

United Kingdom

Active
Notified 19 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

LIFT HEALTHCARE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BUTTERMILL LIMITED united kingdom
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Current Company
WALSALL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
1 May 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
8 Apr 2025OfficersTermination of Eugene Martin Prinsloo as director on 2025-04-04View(1 page)
8 Apr 2025OfficersAppointment of Mr James Michael Weaver as director on 2025-04-04View(2 pages)
19 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-19 with no updatesView(3 pages)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

1 May 2025 Accounts

Annual accounts made up to 2024-12-31

8 Apr 2025 Officers

Termination of Eugene Martin Prinsloo as director on 2025-04-04

8 Apr 2025 Officers

Appointment of Mr James Michael Weaver as director on 2025-04-04

19 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-19 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-19 with no updates

2 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 1 May 2025

Termination of Eugene Martin Prinsloo as director on 2025-04-04

10 months ago on 8 Apr 2025

Appointment of Mr James Michael Weaver as director on 2025-04-04

10 months ago on 8 Apr 2025

Confirmation statement made on 2024-11-19 with no updates

1 years ago on 19 Nov 2024