KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 17 Jun 2025

Net assets £-22.10M £2.51M 2024 year on year

Total assets £0.00 £72.60M 2024 year on year

Total Liabilities £24.96M £67.23M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

£8.88M

Decreased by £1.59M (-15%)

Net Assets

-£22.10M

Decreased by £2.51M (-13%)

Total Liabilities

£24.96M

Decreased by £67.23M (-73%)

Turnover

£2.93M

Decreased by £939.10k (-24%)

Employees

N/A

Debt Ratio

N/A

Decreased by 127 (-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

4 active 31 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	14 May 2008	Active
Josh Callum Bond	Director	British	United Kingdom	34	4 Oct 2024	Active
Matthew James Edwards	Director	British	United Kingdom	40	29 Sept 2023	Active
Paul Ellis Gill	Director	British	United Kingdom	50	15 Oct 2019	Active

Shareholders

Shareholders (2)


Neif Project Investments Limited	50.0%	2,500	Ordinary	17 Apr 2016
Am Holdco Limited	50.0%	2,500	Ordinary	17 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Equitix Innova Project Investments Limite

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Am Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

EQUITIX INNOVA PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

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

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE TOPCO LIMITED united kingdom

BIFM INVESTMENTS LIMITED united kingdom

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Current Company

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(30 pages)
17 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
21 Feb 2025	Persons With Significant Control	Change to Am Holdco Limited as a person with significant control on 2025-02-17	View(2 pages)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
19 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)