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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£54M

+8.4% vs 2023

Employees

132

+7.3% vs 2023

Profit before tax

£6M

+210.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. MEDICASH HEALTH BENEFITS LIMITED 2001-10-18 → present
  2. MERSEYSIDE HEALTH BENEFITS COUNCIL 1931-07-24 → 2001-10-18

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £51,347,000£62,101,000
Net earned premiums £51,004,000£61,742,000
Claims incurred £40,249,000£46,975,000
Investment return £2,857,000£3,730,000
Profit before tax £1,839,000£5,710,000
Net profit £1,344,000£4,548,000
Insurance contract liabilities £3,714,000£4,341,000
Total assets £57,060,000£62,853,000
Total liabilities £7,816,000£9,446,000
Equity £49,380,000£53,504,000
Average employees 123132

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 13.5%14.9%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102, FRS 103 Insurance Contracts
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. MEDICASH HEALTH BENEFITS LIMITED · parent
    1. Health @ Work Consultancy Services Limited 100% · United Kingdom · provider of health, wellbeing and safety training and the proprietor of the Workplace Wellbeing Charter accreditation scheme
    2. Medicash Health Benefits (Services) Limited 100% · United Kingdom · dormant company
    3. The Medicash Foundation · charity which provides grants to health and wellbeing charities, local authority run departments and other trusts
    4. 365 Technical Consultancy Ltd · IT support and consultancy provider
    5. One Derby Square Ltd · property investment company which owns the registered office of the Group

Significant events

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

People

8 active · 70 resigned

Name Role Appointed Born Nationality
ROBERTS, Andrew Secretary 2015-09-18
BROWN, Jonathan Director 2020-12-01 Sep 1966 British
CLINTON, Lorraine Elizabeth Director 2025-07-08 Jul 1965 British
ELLIS, Jean Director 2020-12-01 May 1969 British
GAMBON, Paul Director 2015-04-01 Jan 1980 British
HEALY, Andrew John Director 2025-03-01 Nov 1966 Irish
ODDY, Charles Alexander Director 2023-04-01 Dec 1972 British
ROBERTS, Andrew Director 2017-03-01 Apr 1985 British
Show 70 resigned officers
Name Role Appointed Resigned
ALLEN, Matthew Robert Secretary 2010-02-22 2015-09-18
ARNOLD, Kenneth Secretary 2000-10-01 2004-10-01
GAYWOOD, William Charles Secretary 1999-06-14 2000-10-01
STAVELEY, Brian Edlestone Secretary 1999-06-13
WEIR, Susan Jean Secretary 2004-10-01 2010-03-01
ALLEN, Matthew Robert Director 2010-08-01 2015-09-18
ARNOLD, Kenneth Director 2001-10-04 2005-02-28
BENNETT, William Rooney Director 1995-01-11
BLACK, Michael Director 1996-05-02
BLACKBURN, Richard Samuel Director 1997-03-28
BOWEN, Nigel Director 1993-04-28
BROWN, James Ellis Director 1997-05-28 2001-10-04
CARR, Denise Angela Director 2001-02-21 2001-10-04
COLLINS, Daniel Director 2000-06-19 2001-10-04
CONWAY, Linda Director 2000-05-09
CRISP, Anthony Gerrard Director 1993-04-28
CRUTE, Charles Reginald Director 1995-05-25 2001-10-04
DAVIES, Margaret Elizabeth Director 1997-05-28 2001-04-12
DONE, Cyril Charles Director 1993-02-26
DOSWELL, Alexander Director 1995-04-21
DUFFY, Stephen Paul Director 1994-04-29 1996-03-21
ELTRINGHAM, Therese Director 2004-03-05 2005-08-31
FAIRCLOUGH, William Edwin Director 2000-10-06
FIELD, Frank, Rt Hon Director 2003-08-26 2021-06-03
FOSTER, George Gerald Director 1997-05-28 2001-10-04
FRY, Patrick Bernard Director 1998-02-25
GALLAGHER, Sandra Mary Director 1993-05-04 1993-10-26
GAYWOOD, William Charles Director 2001-10-04 2008-06-05
GOGARTY, Tracey Elizabeth Director 1993-05-04 2008-07-25
GUNNERY, Joyce Director 1998-04-29 2003-06-30
HALES, Derek Robert Director 1996-04-29 1999-04-29
HEGARTY, Joseph Director 2001-02-21 2001-10-04
HODGES, William James Director 1995-07-04
HODSON, Robert Charles Director 2003-07-08 2021-06-03
HUGHES, Kathleen Director 1994-04-29 1997-04-28
JELLICOE, Themas Keith Director 1994-07-06 1996-04-29
LAURIS, Peter Director 2005-03-01 2010-03-08
LAWRIE-SIMMONS, Michael Director 2009-01-05 2009-07-14
MAWDSLEY, Eveline Director 2001-10-04
MCALLISTER, Philip Matthew Director 2001-06-26 2001-10-04
MCDONNELL, Mary Barker Director 2001-10-04
MCENANEY, John Director 2001-02-24 2001-10-04
MCKENDRY, Valerie Ann Director 1997-05-28 2001-10-04
MONTI, Kenneth William Director 2006-09-29
MURRAY, Paul Stephen James Director 2001-10-04 2003-11-13
OSBORNE, Thomas Director 1998-04-29 2001-10-04
PARKINSON, Michael George Director 1999-04-29 2000-04-27
PARRY, Kathleen Director 1997-05-28 1999-10-07
PARRY, Kathleen Director 1994-02-23
PARRY, William Director 1994-05-04
RAFFERTY, Catherine Director 2000-02-23 2003-06-30
RIMMER, Patricia Anne Director 2001-02-21 2001-10-04
ROBINSON, Wayne Geoffrey Director 1996-04-29 1999-04-29
RUTTER, William Robert Director 1998-04-29 2003-06-30
SETTLE, Henry Frederick Director 1998-07-05
SPEIRS, John Houghton Director 1993-05-07 2001-04-19
STAFFORD, James Director 1997-04-28
STANDISH, Craig Director 2000-02-23 2001-10-04
STUART, Ronald Royden Director 1996-03-03
SWETNAM, Herbert George Director 1998-04-29 2000-04-27
TEARE, Percival Barron Director 2003-05-29
TUBEY, William Director 2003-08-26 2023-03-31
TYRRELL, Ruth Director 1996-04-29 1998-03-18
UNITT, Clive Martin Director 1999-04-29 2000-09-20
WEBSTER, Graham Bernard Director 1994-06-17 1995-04-19
WEIR, Susan Jean Director 2004-03-05 2025-04-16
WHITE, Janet Director 1993-05-04 1993-08-25
WILDMAN, Mary Patricia Director 1993-01-25
WILLIAMS, Alice Mary Director 1997-01-17
WRIGHT, William Rodney Director 1999-04-29 2001-10-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Roberts Individual Significant influence 2017-03-01 Ceased 2017-11-01
Mrs Susan Jean Weir Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Paul Gambon Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 264 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-27 MA Memorandum articles
  • 2024-07-27 RESOLUTIONS Resolution
  • 2021-12-06 MA Memorandum articles
  • 2021-12-06 RESOLUTIONS Resolution
Date Type Category Description
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2024-07-27 AA accounts Accounts with accounts type group
2024-07-27 MA incorporation Memorandum articles
2024-07-27 RESOLUTIONS resolution Resolution
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 AA accounts Accounts with accounts type group
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-23 AP01 officers Appoint person director company with name date PDF
2023-04-23 TM01 officers Termination director company with name termination date PDF
2022-08-31 AA accounts Accounts with accounts type group
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 MA incorporation Memorandum articles
2021-12-06 RESOLUTIONS resolution Resolution
2021-09-04 AA accounts Accounts with accounts type group
2021-07-20 TM01 officers Termination director company with name termination date PDF
2021-07-20 TM01 officers Termination director company with name termination 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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page