CompanyTrack
S

SALUS MIDCO 1 LIMITED

Active Wokingham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SALUS MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2023 Active Wokingham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £104.86M
Total assets £123.11M
Total Liabilities £18.25M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Unit 1 Fishponds Estate Fishponds Road Wokingham Berkshire RG41 2QJ United Kingdom

Credit Report

Discover SALUS MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£104.86M

Total Liabilities

£18.25M

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 120,840,000 Shares £120.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 2023120,840,000€120.84m€1

Officers

Officers

2 active 2 resigned
Status
Bernard Te BeekDirectorDutchNetherlands4220 Jul 2023Active
Christopher John WrightDirectorBritishEngland5820 Jul 2023Active

Shareholders

Shareholders (1)

Salus Topco Limited
100.0%
120,840,00023 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Salus Topco Limited

United Kingdom

Active
Notified 20 Jun 2023
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

SALUS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SALUS MIDCO 1 LIMITED Current Company
SALUS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Oct 2025AccountsAnnual accounts filedView(80 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-22 with updatesView(4 pages)
11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts filed

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 11 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 11 Oct 2025

Annual accounts filed

4 months ago on 11 Oct 2025

Confirmation statement made on 2025-08-22 with updates

4 months ago on 30 Sept 2025