Salus Healthcare Group Limited

Active08432392 Private limited company
Incorporated
6 March 2013 (13 years)
Previously known as
World Class Finance Limited (until 4 July 2024)
World Class Capital Limited (until 23 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Thomas James Powell
Accounts type
Group
Region
Wales
Address
Unit 12
Parc Business Treorci
Treorci
CF42 6DL

Filing status

Accounts due
23 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born December 1959 (66)
Director · Appointed 3 January 2017
British
Born March 1974 (52)
Director · Appointed 6 March 2013
British
Born July 1983 (43)
Officer history (2 former)
20 December 2022
Resigned Towler, Ricky Lloyd as Director
30 April 2021
Resigned Weston, Dean as Director
2 April 2019
Appointed Weston, Dean as Director
1 March 2018
Appointed Peck, Christopher Stephen as Director
3 January 2017
Appointed Wood, Andrew David as Director
6 March 2013
Appointed Powell, Thomas James as Director
6 March 2013
Appointed Towler, Ricky Lloyd as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 10184892
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)

Holdings 2

Companies where Salus Healthcare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 July 2024
Ceased Ricky Lloyd Towler — Owns 25–50% of shares
21 February 2018
Ceased Andrew David Wood — Holds 25–50% of voting rights

Group structure 42 shown

Ownership group derived from the Companies House PSC register

DBW Holdings Limited Owns 75–100% of shares
DBW Investments (10) Limited Owns 75–100% of shares
DBW Investments (11) Limited Owns 75–100% of shares
DBW Investments (12) Limited Owns 75–100% of shares
DBW Investments (14) Limited Owns 75–100% of shares
Salus Healthcare Group Limited This company Owns 25–50% of shares
DBW Investments (2) Limited Owns 75–100% of shares
DBW Investments (3) Limited Owns 75–100% of shares
Electra Nest Ltd Holds 50–75% of voting rights
Reacta Biotech Limited Owns 25–50% of shares
Tourhub Ltd Owns 25–50% of shares
DBW Investments (4) Limited Owns 75–100% of shares
DBW Investments (5) Limited Owns 75–100% of shares
DBW Investments (6) Limited Owns 75–100% of shares
DBW Investments (8) Limited Owns 75–100% of shares
DBW Investments (9) Limited Owns 75–100% of shares
DBW Investments (Mims) Limited Owns 75–100% of shares
Help to Buy (Wales) Limited Owns 75–100% of shares
DBW Managers Limited Owns 75–100% of shares
DBW FM Limited Owns 75–100% of shares
Laser Wire Solutions Limited Owns 25–50% of shares
FW Capital Limited Owns 75–100% of shares
FWC Cip Limited Owns 75–100% of shares
FWC Ifw Debt GP Limited Owns 75–100% of shares
FWC Loans (North West) Limited Owns 75–100% of shares
FWC Loans (TVC) Limited Owns 75–100% of shares
FWC NE Debt GP Limited Owns 75–100% of shares
FWC Npifii Debt GP Limited Owns 75–100% of shares
FWC Swif Debt GP Limited Owns 75–100% of shares
FWC Sypa Debt GP Limited Owns 75–100% of shares
Management Succession GP Limited Owns 75–100% of shares
KW Group (2022) Ltd Owns 25–50% of shares
NE Commercial Property (GP) Limited Owns 75–100% of shares
North East Property (GP) Limited Owns 75–100% of shares
North West Loans Npif GP Limited Owns 75–100% of shares
TVC Loans Npif GP Limited Owns 75–100% of shares
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited Has significant influence or control
Economic Intelligence Wales Limited Owns 75–100% of shares
Net Zero Industry Wales Limited Holds 75–100% of voting rights
FWC Tfif GP Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · group accounts

Net Assets
(£1,703,264)
Cash
£94,639
Turnover
£25,905,187
Profit Before Tax
£2,062,643
Employees
90
Profit Margin
8%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2024 2025 £1,451,175 (£2,150,488) (£1,703,264)
Balance sheet detail
2025202420202019
Fixed Assets£1,030,836
Current Assets£96,009£309,488£69,936
Debtors£1,370£50,854£50,854
Cash£94,639£309,488£411,082£19,082
Creditors (< 1 year)£838,018
Creditors (> 1 year)£2,745,479
Net Current Assets(£988,171)(£528,530)£69,936
Net Assets(£1,703,264)(£2,150,488)£1,451,175
Shareholder Funds(£1,703,264)(£2,150,488)£1,451,175£1,542,420

Turnover£25,905,187
Cost of Sales£17,249,364
Gross Profit£8,655,823
Admin Expenses£6,376,255
Staff Costs£4,294,155
Operating Profit£2,279,568
Profit Before Tax£2,062,643
Tax£536,104
Profit for Period£1,526,539(£349,640)(£91,245)(£4,016)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates1 February 2026
14 November 2025Group of companies' accounts28 February 2025
13 February 2025Confirmation statement with updates1 February 2025
13 November 2024Group of companies' accounts29 February 2024
6 August 2024Purchase of own shares
Show all recent filings

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