AXA HEALTH LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £7.98M £1.29M 2023 year on year

Total assets £8.84M £1.75M 2023 year on year

Total Liabilities £857.00K £462.00K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Office (Royal Tunbridge Wells)

Phillips House, Crescent Road, Royal Tunbridge Wells TN1 2PL

Telephone

0800 032 1965

data.protection@axa-ppp.co.uk

Website

axahealth.co.uk

Credit Report

Discover AXA HEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

£4.82M

Increased by £1.56M (+48%)

Net Assets

£7.98M

Increased by £1.29M (+19%)

Total Liabilities

£857.00k

Increased by £462.00k (+117%)

Turnover

£24.89M

Decreased by £985.00k (-4%)

Employees

N/A

Debt Ratio

10%

Increased by 4 (+67%)

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

5 active 8 resigned

Show resigned officers

						Status
Heather Mary Smith	Director	British	United Kingdom	59	14 Mar 2024	Active
Karina Jane Bye	Secretary	Unknown	Unknown	—	13 Dec 2024	Active
Matthew Alan Vardy	Director	British	England	52	26 Aug 2020	Active
Richard Glassborow	Director	British	United Kingdom	50	1 May 2025	Active
Tara Maria Theresa Foley	Director	Irish	United Kingdom	55	18 Dec 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Ppp Healthcare Group Limited

United Kingdom

Active

Notified 26 Aug 2020

Nature of Control

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

See All Controllers

Group Structure

AXA PPP HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

AXA HEALTH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Officers	Change to director Tara Maria Theresa Foley on 2025-10-14	View(2 pages)
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
7 May 2025	Officers	Appointment of Richard Glassborow as director on 2025-05-01	View(2 pages)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)
16 Dec 2024	Officers	Appointment of Mrs Karina Jane Bye as director on 2024-12-13	View(2 pages)