HAS TECHNOLOGY LIMITED - Profile & Financials

Accounts Submitted 8 Jan 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £13.05M £0.00 2024 year on year

Total assets £13.05M £0.00 2024 year on year

Total Liabilities £0.00

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£13.05M

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

4 active 8 resigned

Show resigned officers

						Status
Adam John Witherow Brown	Director	British	England	62	19 Mar 2021	Active
Christopher Andrew Armstrong Bayne	Director	British	United Kingdom	55	19 Mar 2021	Active
Michael James Audis	Director	British	England	54	19 Mar 2021	Active
Robert Hugh Binns	Director	British	United Kingdom	57	19 Mar 2021	Active

Shareholders

Shareholders (7)


Peter George Longman And Christian Jackson As Trustees Of The Care Monitoring & Management Employee Benefit Trust	0.0%	Ordinary	26 May 2016
Peter George Longman	0.0%	Ordinary	26 May 2016
Nick Bell	0.0%	Ordinary	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Health And Socialcare Technology Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Peter George Longman

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

HAS TECHNOLOGY LIMITED Current Company

AFFINITY WORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARE MONITORING 2000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-07 with no updates	View(3 pages)
8 Jan 2025	Accounts	Annual accounts made up to 2024-06-29	View(3 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-07 with no updates	View(3 pages)
16 Apr 2024	Persons With Significant Control	Change to Health and Socialcare Technology Group Limited as a person with significant control on 2023-04-19	View(2 pages)
2 Jan 2024	Accounts	Annual accounts made up to 2023-06-29	View(3 pages)