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PERITUS HEALTH MANAGEMENT LIMITED

Active Hull

Other human health activities

30 employees Website
Healthcare and wellbeing Other human health activities
P

PERITUS HEALTH MANAGEMENT LIMITED

Other human health activities

Founded 27 Jun 2005 Active Hull, England 30 employees peritushealth.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £147.45K £41.22K 2024 year on year
Total assets £777.34K £42.11K 2024 year on year
Total Liabilities £629.90K £894.00 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Hull Sports Centre Chanterlands Avenue Hull HU5 4EF England

Office (Brighouse)

Oak House, Woodvale Office Park, Brighouse HD6 4AB

Telephone

0148 472 2444

Credit Report

Discover PERITUS HEALTH MANAGEMENT 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

£3.12k

Decreased by £17.82k (-85%)

Net Assets

£147.45k

Increased by £41.22k (+39%)

Total Liabilities

£629.90k

Increased by £894.00 (+0%)

Turnover

N/A

Employees

30

Decreased by 7 (-19%)

Debt Ratio

81%

Decreased by 5 (-6%)
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

£7k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Jack William LatusDirectorBritishEngland378 Sept 2025Active
Sam Peter LatusDirectorBritishEngland368 Sept 2025Active
Scott William HoughDirectorBritishEngland548 Sept 2025Active
Willam Andrew LatusDirectorBritishEngland393 Apr 2025Active

Shareholders

Shareholders (3)

Latus Group Bidco Ltd
100.0%
1,00028 Jul 2025
Julian Dowson
0.0%
028 Jul 2025
Amanda Dowson
0.0%
028 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Latus Group Bidco Limited

United Kingdom

Active
Notified 3 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Julian Phillip Dowson

Ceased 3 Apr 2025

Ceased

Amanda Dowson

Ceased 3 Apr 2025

Ceased

Julian Dowson

Ceased 28 Oct 2020

Ceased
See All Controllers

Group Structure

Group Structure

LATUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATUS GROUP DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 ESSENCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
PERITUS HEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025OfficersAppointment of Mr Sam Peter Latus as director on 2025-09-08View(2 pages)
8 Sept 2025OfficersAppointment of Mr Jack William Latus as director on 2025-09-08View(2 pages)
8 Sept 2025OfficersAppointment of Mr Scott William Hough as director on 2025-09-08View(2 pages)
20 Aug 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with updatesView(4 pages)
8 Sept 2025 Officers

Appointment of Mr Sam Peter Latus as director on 2025-09-08

View Document(2 pages)
8 Sept 2025 Officers

Appointment of Mr Jack William Latus as director on 2025-09-08

View Document(2 pages)
8 Sept 2025 Officers

Appointment of Mr Scott William Hough as director on 2025-09-08

View Document(2 pages)
20 Aug 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(1 page)
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Appointment of Mr Sam Peter Latus as director on 2025-09-08

5 months ago on 8 Sept 2025

Appointment of Mr Jack William Latus as director on 2025-09-08

5 months ago on 8 Sept 2025

Appointment of Mr Scott William Hough as director on 2025-09-08

5 months ago on 8 Sept 2025

Annual accounts made up to 2025-06-30

6 months ago on 20 Aug 2025

Confirmation statement made on 2025-06-27 with updates

6 months ago on 28 Jul 2025