UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £-12.57M £4.11M 2023 year on year

Total assets £161.35M £13.09M 2023 year on year

Total Liabilities £173.92M £8.97M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

Discover UNITED HEALTHCARE (BROMLEY) GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£18.00k

Decreased by £26.80M (-100%)

Net Assets

-£12.57M

Increased by £4.11M (+25%)

Total Liabilities

£173.92M

Increased by £8.97M (+5%)

Turnover

£49.35M

Increased by £8.37M (+20%)

Employees

N/A

Debt Ratio

108%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 30 resigned

Show resigned officers

						Status
Benjamin Christopher Jacob Dean	Director	British	United Kingdom	46	1 Oct 2018	Active
Christopher James	Director	British	England	58	1 Oct 2018	Active
Daniel Geoffrey North	Director	British	England	37	26 Jun 2019	Active
Gary Nelson Robert Honeyman Brown	Director	British	Scotland	50	12 May 2025	Active
Spc Management Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Jan 2004	Active

Shareholders

Shareholders (2)


Semperian Ppp Investment Partners No.2 Limited	50.0%	996,000	Ordinary	26 Jan 2016
Innisfree Nominees Limited	50.0%	996,000	Ordinary	26 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Innisfree M&g Ppp Llp

United Kingdom

Active

Notified 16 Sept 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm

Semperian Ppp Investment Partners No.2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Innisfree Nominees Limited

Ceased 16 Sept 2021

Ceased

See All Controllers

Group Structure

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE M&G PPP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

INNISFREE GROUP LIMITED united kingdom

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Current Company

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Appointment of Mr Louis Javier Falero as director on 2025-11-30	View(2 pages)
9 Dec 2025	Officers	Termination of Daniel Geoffrey North as director on 2025-11-30	View(1 page)
2 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(32 pages)
20 May 2025	Officers	Termination of Louis Javier Falero as director on 2025-05-12	View(1 page)
20 May 2025	Officers	Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 2025-05-12	View(2 pages)