BHH HOLDCO LIMITED - Profile & Financials

Accounts Submitted 1 May 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

5 active 34 resigned

Show resigned officers

						Status
Alan Campbell Ritchie	Director	British	United Kingdom	58	6 Sept 2019	Active
Andrew Philip Holland	Secretary	Unknown	Unknown	—	7 Oct 2024	Active
Neil Rae	Director	British	United Kingdom	54	25 Jul 2012	Active
Paul Simon Andrews	Director	British	England	56	24 Jan 2014	Active
Siohban Mary Harper	Director	Irish	England	57	24 Jun 2025	Active

Shareholders

Shareholders (1)


Infracare North London Limited	100.0%	1	Ordinary	3 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infracare North West London Limited

United Kingdom

Active

Notified 19 Feb 2017

Nature of Control

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

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Group Structure

INFRACARE NORTH WEST LONDON LIMITED united kingdom shares 50 to 75 percent

LIFT HEALTHCARE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

BUTTERMILL LIMITED united kingdom

BHH HOLDCO LIMITED Current Company

BHH LIFT ACCOMMODATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Officers	Termination of Simon Christopher Waters as director on 2025-06-24	View(1 page)
30 Jun 2025	Officers	Appointment of Ms Siohban Mary Harper as director on 2025-06-24	View(2 pages)
1 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with no updates	View(3 pages)
2 Dec 2024	Officers	Appointment of Mr Simon Christopher Waters as director on 2024-11-29	View(2 pages)