CompanyTrack
G

G4S HEALTH SERVICES (UK) LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

788 employees Website
Safety and security Other professional, scientific and technical activities n.e.c.Justice and judicial activities
G

G4S HEALTH SERVICES (UK) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 6 May 2004 Active London, England 788 employees g4s.com
Safety and security Other professional, scientific and technical activities n.e.c.Justice and judicial activities
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 14 May 2025
Net assets £1.45M £2.50M 2023 year on year
Total assets £14.38M £1.47M 2023 year on year
Total Liabilities £12.93M £1.03M 2023 year on year
Charges 15
13 outstanding 2 satisfied

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Contact & Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Office (Bedford)

1 Mile Rd., Bedford MK42 9TW

Telephone

027125911

Credit Report

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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 (2014–2023)

Cash in Bank

£3.00k

Net Assets

£1.45M

Decreased by £2.50M (-63%)

Total Liabilities

£12.93M

Increased by £1.03M (+9%)

Turnover

£39.50M

Decreased by £6.39M (-14%)

Employees

788

Decreased by 296 (-27%)

Debt Ratio

90%

Increased by 15 (+20%)

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

Officers

3 active 26 resigned
Status
Gordon Colin BrockingtonDirectorBritishEngland5231 Jul 2023Active
Oliver KeckDirectorBritishEngland4415 Sept 2020Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown5 May 2021Active

Shareholders

Shareholders (2)

G4s Regional Management (uk&i) Ltd
91.7%
1,10021 Jul 2016
G4s Regional Management (uk&i) Ltd
8.3%
10021 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Regional Management (uk&i) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G4S HEALTH SERVICES (UK) LIMITED Current Company

Charges

Charges

13 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
14 Oct 2025AccountsAnnual accounts filedView(107 pages)
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(86 pages)
14 Oct 2025 Other

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

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

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

14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

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

4 months ago on 14 Oct 2025

Annual accounts filed

4 months ago on 14 Oct 2025

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

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 14 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 18 Jun 2025