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REALISE HEALTH LIMITED

Active Leeds

Other business support service activities n.e.c.

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

REALISE HEALTH LIMITED

Other business support service activities n.e.c.

Founded 28 Jan 2004 Active Leeds, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £141.66K £112.82K 2024 year on year
Total assets £185.98K £107.32K 2024 year on year
Total Liabilities £44.32K £5.50K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover REALISE HEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£159.81k

Increased by £100.22k (+168%)

Net Assets

£141.66k

Increased by £112.82k (+391%)

Total Liabilities

£44.32k

Decreased by £5.50k (-11%)

Turnover

£381.06k

Increased by £38.61k (+11%)

Employees

N/A

Debt Ratio

24%

Decreased by 39 (-62%)
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

4 active 44 resigned
Status
John Stephen GordonDirectorBritishScotland631 May 2019Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—1 Oct 2021Active
Simon Christopher WatersDirectorBritishEngland534 Jul 2025Active
Steven John McgheeDirectorBritishScotland4226 Apr 2023Active

Shareholders

Shareholders (3)

Iic (c&t) Limited
60.0%
6001 Feb 2016
Community Health Partnerships Limited
20.0%
2001 Feb 2016
Community Health Partnerships Limited
20.0%
2001 Feb 2016

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

Iic (c&t) 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
IIC (C&T) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOUISECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REALISE HEALTH LIMITED Current Company
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025OfficersTermination of Akinola Olatunji Okanlawon Amusu as director on 2025-07-04View(1 page)
8 Jul 2025OfficersAppointment of Mr Simon Christopher Waters as director on 2025-07-04View(2 pages)
22 Apr 2025OfficersChange to director Mr Akinola Olatunji Okanlawon on 2025-03-31View(2 pages)
16 Apr 2025OfficersChange to director Mr Akinola Olatunji Okanlawon on 2025-04-15View(2 pages)
16 Apr 2025OfficersChange to director Mr Akinola Olatunji Okanlawon on 2025-04-15View(2 pages)
8 Jul 2025 Officers

Termination of Akinola Olatunji Okanlawon Amusu as director on 2025-07-04

View Document(1 page)
8 Jul 2025 Officers

Appointment of Mr Simon Christopher Waters as director on 2025-07-04

View Document(2 pages)
22 Apr 2025 Officers

Change to director Mr Akinola Olatunji Okanlawon on 2025-03-31

View Document(2 pages)
16 Apr 2025 Officers

Change to director Mr Akinola Olatunji Okanlawon on 2025-04-15

View Document(2 pages)
16 Apr 2025 Officers

Change to director Mr Akinola Olatunji Okanlawon on 2025-04-15

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Akinola Olatunji Okanlawon Amusu as director on 2025-07-04

7 months ago on 8 Jul 2025

Appointment of Mr Simon Christopher Waters as director on 2025-07-04

7 months ago on 8 Jul 2025

Change to director Mr Akinola Olatunji Okanlawon on 2025-03-31

9 months ago on 22 Apr 2025

Change to director Mr Akinola Olatunji Okanlawon on 2025-04-15

10 months ago on 16 Apr 2025

Change to director Mr Akinola Olatunji Okanlawon on 2025-04-15

10 months ago on 16 Apr 2025