PETERBOROUGH HOSPITAL INVESTMENTS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PETERBOROUGH HOSPITAL INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 20 Apr 2007 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MACQUARIE PETERBOROUGH HOSPITAL LIMITED 20 Apr 2007 — 18 Oct 2007
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 May 2025 Next due 12 Jun 2026 7 days remaining
Net assets £24K £14K 2024 year on year
Total assets £19M £959K 2024 year on year
Total Liabilities £19M £973K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Full company profile for PETERBOROUGH HOSPITAL INVESTMENTS LIMITED (06221084), an active company based in London, United Kingdom. Incorporated 20 Apr 2007. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.53M

Increased by £2.52M (+77931%)

Net Assets

£24.42k

Decreased by £13.90k (-36%)

Total Liabilities

£19.42M

Increased by £973.08k (+5%)

Turnover

£2.35M

Decreased by £224.46k (-9%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Infrared Infrastructure Yield Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Agnes Claveau as director on 31 Mar 2026
31 Mar 2026OfficersTermination of William Edward Morris as director on 17 Mar 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025OfficersTermination of Emily Mendes as director on 22 Sept 2025
11 Jul 2025OfficersTermination of Mark Christopher Wayment as director on 2 Jul 2025
1 Apr 2026 Officers

Appointment of Agnes Claveau as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of William Edward Morris as director on 17 Mar 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Officers

Termination of Emily Mendes as director on 22 Sept 2025

11 Jul 2025 Officers

Termination of Mark Christopher Wayment as director on 2 Jul 2025

Recent Activity

Latest Activity

Appointment of Agnes Claveau as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Termination of William Edward Morris as director on 17 Mar 2026

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Termination of Emily Mendes as director on 22 Sept 2025

8 months ago on 2 Oct 2025

Termination of Mark Christopher Wayment as director on 2 Jul 2025

10 months ago on 11 Jul 2025