HIGH WOOD HEALTH (HOLD CO) LIMITED - Profile & Financials

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 5 Jul 2025

Net assets £51.00K £0.00 2023 year on year

Total assets £207.01M £5.41M 2023 year on year

Total Liabilities £206.96M £5.41M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

Discover HIGH WOOD HEALTH (HOLD CO) LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2023)

Cash in Bank

£10.55M

Increased by £672.00k (+7%)

Net Assets

£51.00k

Total Liabilities

£206.96M

Decreased by £5.41M (-3%)

Turnover

£5.83M

Decreased by £180.00k (-3%)

Employees

N/A

Debt Ratio

100%

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

3 active 25 resigned

Show resigned officers

						Status
Amit Rishi Jaysukh Thakrar	Director	British	England	38	1 Feb 2022	Active
Lauren Brown	Secretary	Unknown	Unknown	—	1 Jul 2025	Active
Roy Kyle	Director	British	United Kingdom	65	24 Jan 2023	Active

Shareholders

Shareholders (2)


Pip Infrastructure Investments (no. 5) Limited	50.0%	25,500	Ordinary	7 Jul 2023
Mercury Hospital Holdings Limited	50.0%	25,500	Ordinary	7 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pip Infrastructure Investments (no. 5) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mercury Hospital Holdings Limited

Unknown

Active

Notified 25 Oct 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Laing O'rourke Plc

Ceased 25 Oct 2018

Ceased

See All Controllers

Group Structure

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MERCURY HOSPITAL HOLDINGS LIMITED united kingdom significant influence or control

PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership

PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP united kingdom significant influence or control

PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom

PIP INFRASTRUCTURE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom

PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent

FORESIGHT GROUP HOLDINGS LIMITED british channel islands

HIGH WOOD HEALTH (HOLD CO) LIMITED Current Company

HIGH WOOD HEALTH (FINANCE CO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIGH WOOD HEALTH (PROJECT CO) 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
6 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
6 Nov 2025	Officers	Termination of Lauren Brown as director on 2025-11-01	View(1 page)
19 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(29 pages)
5 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
4 Jul 2025	Officers	Appointment of Lauren Brown as director on 2025-07-01	View(2 pages)