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NHS Shared Business Services Limited

NHS Shared Business Services Limited is an active company incorporated on 8 November 2004 with the registered office located in Hemel Hempstead, Hertfordshire. NHS Shared Business Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05280446
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about NHS Shared Business Services Limited
Contact
Address
Three
Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
Same address for the past 16 years
Telephone
01612123701
Email
Available in Endole App
Website
Sbs.nhs.uk
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Mr John Nairn Macgregor Neilson
Director • British • Lives in England • Born in Sep 1961
Maria Greene
Director • British • Lives in England • Born in Aug 1967
Davinder Singh Ahluwalia
Director • British • Lives in England • Born in Mar 1952
Mr Marcus James Thorman
Director • Accountant • British • Lives in England • Born in Nov 1972
Mr Justin Allan Spaven Jewitt
Director • British • Lives in England • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sopra Steria Limited
Mr John Nairn Macgregor Neilson and Maria Greene are mutual people.
Active
Shared Services Connected Ltd
Mr John Nairn Macgregor Neilson and Maria Greene are mutual people.
Active
Sopra Steria UK Corporate Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
Community Foundation Serving Tyne & Wear And Northumberland
Mr Michael Keith Brodie is a mutual person.
Active
Sopra Steria Services Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
Steria BSP Limited
Maria Greene is a mutual person.
Active
Critical Leap Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
Sopra Steria Holdings Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£63.38M
Increased by £3.68M (+6%)
Turnover
£114.52M
Increased by £3.64M (+3%)
Employees
1.23K
Increased by 65 (+6%)
Total Assets
£141M
Increased by £17.76M (+14%)
Total Liabilities
-£47.52M
Increased by £7.54M (+19%)
Net Assets
£93.48M
Increased by £10.22M (+12%)
Debt Ratio (%)
34%
Increased by 1.26% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Davinder Singh Ahluwalia Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ms Maria Greene Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Marianne Lasserre Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mrs Ruth Walkden Appointed
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Secretary of State for Dept of Health (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Ms Maria Greene as a director on 5 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Davinder Singh Ahluwalia as a director on 5 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 13 Nov 2023
Appointment of Mrs Ruth Walkden as a secretary on 28 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Marianne Lasserre as a secretary on 28 July 2023
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 2 May 2023
Notification of Nhs Business Services Authority as a person with significant control on 31 March 2023
Submitted on 12 Apr 2023
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Repayment History
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