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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-18 (in 1mo)

Last made up 2025-06-04

Watchouts

None on the register

Cash

£5M

+45.5% vs 2023

Net assets

£36M

+26.2% vs 2023

Employees

2

0% vs 2023

Profit before tax

£8M

-0.5% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-03-312020-03-312021-03-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £7,622,087£7,583,628
Net profit £7,502,459£7,549,740
Cash £3,670,368£5,339,727
Total assets less current liabilities £30,228,594£37,778,334
Net assets £28,796,193£36,345,933
Equity £2,448,798£5,975,695£9,560,796£14,433,091£21,293,734£28,796,193£36,345,933
Average employees 22
Wages £167,777£191,414

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have prepared forecasts which indicate that the company can continue to trade for the foreseeable future, and they expect the business to continue to grow strongly in coming years. The ultimate parent company Davita Inc. has also agreed to provide support to the company if required.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
BENTO, Marta Catarina Branco Ferreira Director 2024-04-02 Apr 1978 Portuguese
DHALIWAL, Manjinder Kaur Director 2021-10-01 Aug 1979 British
MARTIN, Matthew Robert Desmond Director 2026-01-02 Jul 1983 British
VISNAPUU, Mari-Liis Director 2024-04-02 Jun 1982 Estonian
Show 9 resigned officers
Name Role Appointed Resigned
RENAL SERVICES (UK) LIMITED Corporate Secretary 2011-07-11 2020-12-31
CIAMPOLINI, Stefano Director 2011-07-11 2020-12-31
GUERRA DE ALMEIDA, Jose Luis Director 2022-09-09 2024-04-02
HEMMINGER, Jeffrey Director 2020-12-31 2024-04-02
JEGOU, Vincent Jean Director 2020-12-31 2021-10-01
LLOYD, Kathy Director 2020-12-31 2022-09-09
MAGUIRE, Michael Scott Director 2011-07-11 2020-12-31
SINGH, Kavita Director 2020-12-31 2023-09-12
RENAL SERVICES (UK) LIMITED Corporate Director 2011-07-11 2020-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Davita Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-31 Ceased 2020-12-31
Davita Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-31 Active
Renal Services Uk Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-12-31

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-01-14 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-11 AP01 officers Appoint person director company with name date PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AD01 address Change registered office address company with date old address new address PDF
2023-04-24 AD01 address Change registered office address company with date old address new address PDF
2022-10-12 CERTNM change-of-name Certificate change of name company PDF
2022-10-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-09-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page