Company Overview
Nhs Shared Business Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 08 November 2004, so this is a well established company. Nhs Shared Business Services Limited has been in business for 21 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
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Companies House Data
Company NameNHS SHARED BUSINESS SERVICES LIMITED
Company Number05280446
Registered Office AddressThree
 Cherry Trees Lane
 HP2 7AH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/11/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date06/12/2016
Returns Last Made Up Date08/11/2015
Directors & Members
Show Resigned
Michael Brodie - Director
(British, 57 years old, born April 1969)
Appointed 31 March 2023
 Active
David Edmonds - Director
(British, 82 years old, born March 1944)
Appointed 01 May 2005
 Active
Maria Greene - Director
(British, 59 years old, born August 1967)
Appointed 05 June 2024
 Active
Justin Jewitt - Director
(British, 72 years old, born May 1954)
Appointed 01 May 2005
 Active
John Neilson - Director
(British, 65 years old, born September 1961)
Appointed 01 July 2020
 Active
Marcus Thorman - Director
(British, 54 years old, born November 1972)
Appointed 20 October 2016
 Active
Secretaries
Show Resigned
Ruth Walkden - Secretary
Appointed 28 July 2023
 Active
Other Company Directorships
Michael Brodie
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
David Edmonds
4 CASTLEDOWN TERRACE, HASTINGS MANAGEMENT COMPANY LIMITED
BUSINESSLDN
CELESCAN LIMITED
CRISIS UK
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
HAMMERSON PLC
KEELE UNIVERSITY SCIENCE AND BUSINESS PARK LIMITED
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
NATWEST PROPERTIES MANAGEMENT LIMITED
NOTTING HILL COMMERCIAL PROPERTIES LTD
NOTTING HILL DEVELOPMENTS LIMITED
THE SOCIAL MARKET FOUNDATION
THE WIMBLEDON PARK GOLF CLUB
WILLIAM HILL LIMITED
WINCANTON LIMITED
Maria Greene
ASL INFORMATION SERVICES LIMITED
CABOODLE SOLUTIONS LIMITED
F.I. ACADEMY LIMITED
F.I.KERNEL LIMITED
SHARED SERVICES CONNECTED LTD
SOPRA STERIA ABC PENSIONS LIMITED
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
SOPRA STERIA LIMITED
STERIA BSP LIMITED
Justin Jewitt
AGE CARE HOME SUPPORT SERVICES LIMITED
ANGELS-CARE PROVIDER LIMITED
C.I.T.C. CARE LIMITED
CARE INITIATIVE LIMITED
CERA CARE OPERATIONS LIMITED
CHIRON HEALTHCARE AT HOME LIMITED
CIRCLE HOLDINGS (OS) LIMITED
CROSSROADS CARING FOR LIFE LTD
DOMICILIARY CARE LIMITED
EUROPEAN VACCINATION GROUP (UK) LIMITED
EVG NURSING SERVICES LIMITED
EWD LIMITED
HEALTHSECURE LTD
HIGHFIELD HOMECARE SERVICES LIMITED
HOME CHOICE CARE LIMITED
HOMECARE ASSOCIATION LIMITED
HOMESERVE LIMITED
JATHFR LIMITED
KENT COMMUNITY CARE ASSOCIATION
LIVING INDEPENDENTLY LIMITED
M3 (EU) LIMITED
MEDEFER LIMITED
MERCHANT HOUSE CARE SERVICES LIMITED
NEW HORIZONS LIMITED
NLD (OPERATIONS) LTD
NLD (RENTALS) LTD
NMC HEALTH PLC
PRIMECARE ORAL HEALTH SERVICES LIMITED
SANDBACH CARE LIMITED
SPECSAVERS HEALTHCALL LIMITED
UKNURSING.NET LIMITED
VACCINATION UK LIMITED
John Neilson
CRITICAL LEAP LIMITED
SHARED SERVICES CONNECTED LTD
SOPRA STERIA FINANCIAL SERVICES LIMITED
SOPRA STERIA HOLDINGS LIMITED
SOPRA STERIA LIMITED
SOPRA STERIA SERVICES LIMITED
SOPRA STERIA UK CORPORATE LIMITED
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
Marcus Thorman
CELESCAN LIMITED
DIAFORA MEDICAL LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 14,120,000 14,120,000 15,383,000
Current Assets 46,448,000 46,448,000 46,114,000
Creditors Due Within One Year 22,976,000 22,976,000 25,202,000
Working Cap 23,472,000 23,472,000 20,912,000
Total Assets Less Current Liabilities 37,592,000 37,592,000 36,295,000
Long-term Liabilities 21,559,000 21,559,000 25,056,000
Net Assets 16,033,000 16,033,000 11,239,000
Share Capital & Reserves
Share Cap 11,000 11,000 11,000
Profit & Loss Reserves 14,839,000 14,839,000 8,820,000
Other Reserves 1,183,000 1,183,000 2,408,000
Shareholders Funds 16,033,000 16,033,000 11,239,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 23.3% 23.3% 25.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 16.7% 16.7% 25.0%
Cash Bank In Hand 55.0% 55.0% 40.9%
Current Assets 76.7% 76.7% 75.0%
Creditors Due Within One Year 37.9% 37.9% 41.0%
Net Current Assets Liabilities 38.8% 38.8% 34.0%
Creditors Due After One Year 33.0% 33.0% 36.7%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 26.5% 26.5% 18.3%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 24.5% 24.5% 14.3%
Shareholder Funds 26.5% 26.5% 18.3%
Capital Employed - - -
Total Assets Less Current Liabilities 62.1% 62.1% 59.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Liquidity Ratio 2.0 2.0 1.8
Solvency Ratio 1.4 1.4 1.2
Reserves to Assets 0.2 0.2 0.1
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Assets 60,568,000 60,568,000 61,497,000
Debt 44,535,000 44,535,000 50,258,000
Net Assets/Debt 16,033,000 16,033,000 11,239,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around HP2 7AH
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
DRUID QUEST LIMITED
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
STERIA BSP LIMITED
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
CABOODLE SOLUTIONS LIMITED
4 Beaconsfield Road, St Albans, Hertfordshire, HP2 7AH
STERIA UK LIMITED
2/3 Pavilion Buildings, Brighton, East Sussex, HP2 7AH
SOPRA STERIA HOLDINGS LIMITED
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
ZANSA LIMITED
C/O Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire, HP2 7AH
F I GROUP LIMITED
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, HP2 7AH
SOPRA STERIA LIMITED
THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Document Filings
Director's details changed for Ms Maria Greene on 1 April 2026
Change of details for Sopra Steria Limited as a person with significant control on 1 April 2026
Director's details changed for Professor Justin Allan Spaven Jewitt on 1 April 2026
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on 1 April 2026
Director's details changed for Mr Marcus James Thorman on 30 January 2026
Confirmation statement made on 8 November 2025 with updates
Director's details changed for Professor Justin Allan Spaven Jewitt on 19 November 2025
Confirmation statement made on 8 November 2024 with no updates
Termination of appointment of Davinder Singh Ahluwalia as a director on 5 June 2024
Appointment of Ms Maria Greene as a director on 5 June 2024
Confirmation statement made on 8 November 2023 with no updates
Termination of appointment of Marianne Lasserre as a secretary on 28 July 2023
Appointment of Mrs Ruth Walkden as a secretary on 28 July 2023
Cessation of Secretary of State for Dept of Health as a person with significant control on 31 March 2023
Notification of Nhs Business Services Authority as a person with significant control on 31 March 2023
Termination of appointment of Benjamin Michael Patrick Masterson as a director on 31 March 2023
Appointment of Mr Michael Keith Brodie as a director on 31 March 2023
Confirmation statement made on 8 November 2022 with no updates
Appointment of Mrs Marianne Lasserre as a secretary on 11 November 2021
Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 11 November 2021
Confirmation statement made on 8 November 2021 with no updates
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