CompanyTrack
K

KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED

Active London

Development of building projects

3 employees
Development of building projects
K

KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED

Development of building projects

Founded 12 Jul 2012 Active London, United Kingdom 3 employees
Development of building projects
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £459.27K £0.00 2024 year on year
Total Liabilities £458.27K £0.00 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

10 St. Giles Square London WC2H 8AP United Kingdom

Credit Report

Discover KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£1.00k

Total Liabilities

£458.27k

Turnover

N/A

Employees

3

Debt Ratio

100%

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

5 active 6 resigned
Status
Billy Joseph MillsDirectorBritishUnited Kingdom359 Jul 2024Active
Jayne CheadleSecretaryUnknownUnknown12 Jul 2012Active
John Craig DundasDirectorBritishScotland511 Jan 2025Active
Samantha BellSecretaryUnknownUnknown3 Oct 2025Active
Sarah Elizabeth KnowlesDirectorBritishUnited Kingdom539 Jul 2024Active

Shareholders

Shareholders (1)

Kajima Partnerships Limited
100.0%
1,00021 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kajima Partnerships Limited

United Kingdom

Active
Notified 7 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA CORPORATION japan
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Current Company
KAJIMA HEALTHCARE (BICESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Kajima Partnerships Limited as a person with significant control on 2021-01-01View(2 pages)
4 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
10 Oct 2025OfficersAppointment of Mrs Samantha Bell as director on 2025-10-03View(2 pages)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with updatesView(5 pages)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
9 Dec 2025 Persons With Significant Control

Change to Kajima Partnerships Limited as a person with significant control on 2021-01-01

4 Dec 2025 Officers

Change Person Secretary Company With Change Date

10 Oct 2025 Officers

Appointment of Mrs Samantha Bell as director on 2025-10-03

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with updates

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Kajima Partnerships Limited as a person with significant control on 2021-01-01

2 months ago on 9 Dec 2025

Change Person Secretary Company With Change Date

2 months ago on 4 Dec 2025

Appointment of Mrs Samantha Bell as director on 2025-10-03

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-07-12 with updates

6 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025