HORSE HEALTH WESSEX HOLDINGS LIMITED

Active Romsey

Other business support service activities n.e.c.

148 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
H

HORSE HEALTH WESSEX HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 2021 Active Romsey, England 148 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 2 Apr 2025 Next due 25 Apr 2026 7 days remaining
Confirmation Submitted 26 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £24M £333K 2024 year on year
Total assets £62M £2M 2024 year on year
Total Liabilities £39M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lemieux Limited Woodington Road East Wellow Romsey Hampshire SO51 6DQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HORSE HEALTH WESSEX HOLDINGS LIMITED (13226964), an active healthcare and wellbeing company based in Romsey, England. Incorporated 25 Feb 2021. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2022–2024)

Cash in Bank

£8.25M

Decreased by £2.00M (-19%)

Net Assets

£23.67M

Decreased by £332.86k (-1%)

Total Liabilities

£38.51M

Increased by £2.06M (+6%)

Turnover

£51.75M

Increased by £8.82M (+21%)

Employees

148

Increased by 42 (+40%)

Debt Ratio

62%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,026,647 Shares £20.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 2021300,000£3k£0.01
22 Mar 2021100,000£1k£0.01
22 Mar 20211,482£8k£5.7
22 Mar 2021399,980£20.74m£51.865
22 Mar 20212,353£13k£5.7

Officers

Officers

1 active 2 resigned
Status
Colin PorterDirectorBritishEngland6422 Mar 2021Active

Shareholders

Shareholders (13)

Lisa Marie Lemieux
19.5%
200,000
Robert Paul Victor Lemieux
19.5%
200,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Colin Porter

British

Active
Notified 22 Mar 2021
Residence England
DOB August 1961
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Robert Paul Victor Lemieux

British

Active
Notified 25 Feb 2021
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Lisa Marie Lemieux

British

Active
Notified 25 Feb 2021
Residence United Kingdom
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 22 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HORSE HEALTH WESSEX HOLDINGS LIMITED Current Company
LEMIEUX LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-24 with no updates
20 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Dec 2025OfficersTermination of Simon William Taton as director on 2025-12-22
24 Dec 2025OfficersAppointment of Mr Christian James Piers Jennings as director on 2025-12-24
2 Oct 2025OfficersAppointment of Ms Rachael Louise Baker as director on 2025-09-24
26 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-24 with no updates

20 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Dec 2025 Officers

Termination of Simon William Taton as director on 2025-12-22

24 Dec 2025 Officers

Appointment of Mr Christian James Piers Jennings as director on 2025-12-24

2 Oct 2025 Officers

Appointment of Ms Rachael Louise Baker as director on 2025-09-24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-24 with no updates

1 months ago on 26 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Feb 2026

Termination of Simon William Taton as director on 2025-12-22

3 months ago on 24 Dec 2025

Appointment of Mr Christian James Piers Jennings as director on 2025-12-24

3 months ago on 24 Dec 2025

Appointment of Ms Rachael Louise Baker as director on 2025-09-24

6 months ago on 2 Oct 2025