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PROSPECT HEALTHCARE (IPSWICH) LIMITED

Active London

Construction of other civil engineering projects n.e.c.

0 employees
Construction of other civil engineering projects n.e.c.
P

PROSPECT HEALTHCARE (IPSWICH) LIMITED

Construction of other civil engineering projects n.e.c.

Founded 7 Apr 2005 Active London, United Kingdom 0 employees
Construction of other civil engineering projects n.e.c.
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 13 May 2025
Net assets £-4.42M £934.00K 2024 year on year
Total assets £29.68M £626.00K 2024 year on year
Total Liabilities £34.10M £1.56M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Third Floor, South Building 200 Aldersgate Street London EC1A 4HD United Kingdom

Credit Report

Discover PROSPECT HEALTHCARE (IPSWICH) 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

£6.24M

Increased by £1.05M (+20%)

Net Assets

-£4.42M

Increased by £934.00k (+17%)

Total Liabilities

£34.10M

Decreased by £1.56M (-4%)

Turnover

£3.55M

Increased by £434.00k (+14%)

Employees

N/A

Debt Ratio

115%

Decreased by 3 (-3%)
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 25 resigned
Status
Elizabeth Jo BeswetherickDirectorBritishEngland3825 May 2018Active
Hannah HolmanDirectorBritishUnited Kingdom451 Mar 2021Active
Katherine Victoria MorganDirectorBritishEngland5125 Jul 2022Active
Oliver Matthew PeachSecretaryUnknownUnknown—16 Aug 2022Active

Shareholders

Shareholders (1)

Prospect Healthcare (ipswich) Holdings Limited
100.0%
1,00013 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prospect Healthcare (ipswich) Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
PACE TOPCO LIMITED united kingdom
PROSPECT HEALTHCARE (IPSWICH) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Mrs Patricia Springett as director on 2025-09-01View(2 pages)
6 Nov 2025OfficersTermination of Oliver Matthew Peach as director on 2025-11-01View(1 page)
9 Jul 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-07-01View(1 page)
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with updatesView(5 pages)
17 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(21 pages)
11 Nov 2025 Officers

Appointment of Mrs Patricia Springett as director on 2025-09-01

View Document(2 pages)
6 Nov 2025 Officers

Termination of Oliver Matthew Peach as director on 2025-11-01

View Document(1 page)
9 Jul 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-07-01

View Document(1 page)
13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with updates

View Document(5 pages)
17 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(21 pages)

Recent Activity

Latest Activity

Appointment of Mrs Patricia Springett as director on 2025-09-01

3 months ago on 11 Nov 2025

Termination of Oliver Matthew Peach as director on 2025-11-01

3 months ago on 6 Nov 2025

Termination of Glenn Sinclair Pearce as director on 2025-07-01

7 months ago on 9 Jul 2025

Confirmation statement made on 2025-05-08 with updates

9 months ago on 13 May 2025

Annual accounts made up to 2024-06-30

1 years ago on 17 Jan 2025