LEICESTER LIFT MIDCO (NO.2) LIMITED

Accounts Submitted 30 Oct 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £10.00K £0.00 2023 year on year

Total assets £1.62M £255.00K 2023 year on year

Total Liabilities £1.61M £255.00K 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

£1.61M

Decreased by £255.00k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 40 resigned

Show resigned officers

						Status
Andrew Neil Duck	Director	British	United Kingdom	50	24 Apr 2019	Active
Daniel Marinus Maria Vermeer	Director	Dutch	United Kingdom	45	21 Aug 2025	Active
James Michael Weaver	Director	British	United Kingdom	41	1 Mar 2024	Active
Peter Burnett	Director	British	United Kingdom	47	19 Jun 2025	Active
Rosie Ann Heron	Secretary	Unknown	Unknown	—	1 Jan 2024	Active
Simon Patrick Tipping	Director	British	England	76	1 Jul 2018	Active

Shareholders

Shareholders (1)


Leicester Lift Company Limited	100.0%	10,000	Ordinary	10 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leicester Lift Company 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

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Group Structure

LEICESTER LIFT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

PRIMARY PLUS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

AGHOCO 1063 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX LTD united kingdom shares 75 to 100 percent

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

LEICESTER LIFT MIDCO (NO.2) LIMITED Current Company

LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
17 Nov 2025	Officers	Termination of Rosie Ann Heron as director on 2025-11-01	View(1 page)
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with no updates	View(3 pages)
10 Nov 2025	Officers	Appointment of Mr James Thomas Lloyd as director on 2025-11-01	View(2 pages)
10 Nov 2025	Officers	Termination of Andrew Neil Duck as director on 2025-11-01	View(1 page)