WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£5M
+10.8% vs 2024
Net assets
£71M
+5.2% vs 2024
Employees
528
+7.1% vs 2024
Profit before tax
£4M
+206.5% vs 2024
Name history
Renamed 1 time since incorporation
- WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED 2001-07-30 → present
- WESTFIELD CONTRIBUTORY HEALTH SCHEME 1935-07-27 → 2001-07-30
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £71,886,000 | £77,106,000 | |
| Operating profit | -£5,937,000 | £952,000 | |
| Profit before tax | -£3,517,000 | £3,746,000 | |
| Net profit | -£3,656,000 | £2,964,000 | |
| Cash | £4,769,000 | £5,284,000 | |
| Total assets less current liabilities | £76,366,000 | £79,348,000 | |
| Net assets | £67,389,000 | £70,881,000 | |
| Equity | £67,389,000 | £70,881,000 | |
| Average employees | 493 | 528 | |
| Wages | £18,243,000 | £20,771,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -8.3% | 1.2% | |
| Net margin | -5.1% | 3.8% | |
| Return on capital employed | -7.8% | 1.2% | |
| Gearing (liabilities / total assets) | 18.0% | 17.2% | |
| Current ratio | 1.16x | 1.11x | |
| Interest cover | -191.52x | 10.82x |
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
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED · parent
- Westfield Health & Wellbeing Ltd 100%
- Westfield Employment Services Ltd 100%
- Westfield Health Ltd 100%
- Bolton & District Hospital Saturday Council 100%
- UK Healthcare Limited 100%
- BHCA Services Ltd 30.5%
- Westfield High Five B V 100%
- High Five Health Promotion B V 100%
- Westfield Health Fitness & Sports Management L L C 100%
Significant events
- “Over £1m was given or pledged to good causes in 2024-25.”
- “The Group delivered a record-breaking revenue of £97 million, a remarkable 11% increase, achieving a £100 million organisation goal.”
- “The Group delivered outstanding profitable results, contributing to our diversified, balanced, and increasingly global business model with over 585,000 policy holders and 80 corporate gyms.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPPER, David Andrew | Director | 2015-11-10 | Sep 1978 | British |
| COPELAND, Robert James | Director | 2022-04-14 | Aug 1977 | British |
| HOGAN, Jason Sidney | Director | 2015-11-10 | Dec 1970 | British |
| NAWAZ, Mahmud | Director | 2025-04-01 | Apr 1970 | British |
| NICHOLLS, Trevor | Director | 2021-06-01 | May 1952 | British |
| PURDHAM, Stephen | Director | 2020-04-01 | Apr 1957 | British |
| STUBBS, Richard David | Director | 2022-04-20 | Feb 1976 | British |
| WALKER, Vicky Emma | Director | 2025-04-01 | Apr 1979 | British |
| WEBBER, Nicola Jayne | Director | 2021-11-01 | Apr 1981 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Julie | Secretary | 2001-01-30 | 2016-12-31 |
| GILL, Julie | Secretary | 1995-07-25 | 2000-03-29 |
| MOORE, Graham | Secretary | — | 1995-07-25 |
| TOWN, Kathryn | Secretary | 2000-03-29 | 2001-01-30 |
| ARDEN, Richard Brian | Director | 2005-05-03 | 2007-09-07 |
| BARDSLEY, Kevin | Director | 1995-10-24 | 2019-03-05 |
| BIRKBY, Christopher M | Director | — | 1995-05-10 |
| BIRT, Alan | Director | — | 2000-12-31 |
| CANTRILL, Patricia Ann | Director | 2006-03-03 | 2021-11-03 |
| CHEESEBROUGH, Diane | Director | 2019-03-06 | 2019-09-25 |
| DAVIES, Jill | Director | 2003-01-28 | 2018-04-30 |
| EVANS, Robert Ieuan | Director | 2009-03-16 | 2014-12-19 |
| FOSTER, Malcolm | Director | — | 2003-05-16 |
| GILL, Julie | Director | 2004-07-20 | 2016-12-31 |
| GREGORY, Philip Ashton | Director | 2013-08-01 | 2022-11-24 |
| HAIGH, Joseph | Director | — | 1993-04-27 |
| HAMMOND, John D S, Dr | Director | — | 2006-01-31 |
| HARTLEY, Judith | Director | 2021-11-01 | 2025-03-31 |
| HUTTON, Nicholas James Anthony | Director | 1995-05-10 | 2022-11-24 |
| IBBOTSON, Kenneth Naylor | Director | — | 2001-07-24 |
| LEESE, Eric W | Director | — | 1993-02-09 |
| MARRIOTT, James Barry | Director | — | 1994-04-26 |
| MATTHEWS, Arline | Director | 1992-08-25 | 2001-07-24 |
| MCGEE, Herbert E | Director | — | 1995-04-29 |
| MOORE, Graham | Director | 1993-05-18 | 2020-11-23 |
| MUCCI, Antonio Mimo | Director | 2022-11-24 | 2024-08-31 |
| MUCCI, Antonio Mimo | Director | 2021-09-01 | 2022-11-24 |
| PALMER, David Edward | Director | 2013-10-02 | 2022-11-24 |
| RADI, Andrew | Director | 2018-05-08 | 2019-03-29 |
| REVILL, Felicity D | Director | — | 1991-07-23 |
| RYAN, Catherine Jane, Doctor | Director | 2006-03-03 | 2013-07-31 |
| SEMMENS, Donald Walter | Director | — | 1991-07-23 |
| SHIRES, Paul Robert | Director | 2010-07-27 | 2016-06-30 |
| SPEIGHT, Humphrey John Westby | Director | 2003-07-01 | 2013-06-30 |
| TAYLOR, Ian | Director | 1995-07-25 | 2004-10-06 |
| WATSON, Paul | Director | — | 2006-01-30 |
| WELTON, Lesley | Director | 2004-11-02 | 2021-03-31 |
| WHELPTON, Barrie | Director | — | 1994-04-26 |
| WHITNEY, David John | Director | 2001-10-03 | 2021-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 215 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-20 MA Memorandum articles
- 2024-12-10 RESOLUTIONS Resolution
- 2024-12-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | MA | incorporation | Memorandum articles | |
| 2025-12-11 | AA | accounts | Accounts with accounts type group | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type group | |
| 2024-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-10 | MA | incorporation | Memorandum articles | |
| 2024-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AA | accounts | Accounts with accounts type group | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2022-12-02 | AA | accounts | Accounts with accounts type group | |
| 2022-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+7.3%
£71,886,000 £77,106,000
-
Cash
+10.8%
£4,769,000 £5,284,000
-
Net assets
+5.2%
£67,389,000 £70,881,000
-
Employees
+7.1%
493 528
-
Operating profit
+116%
-£5,937,000 £952,000
-
Profit before tax
+206.5%
-£3,517,000 £3,746,000
-
Wages
+13.9%
£18,243,000 £20,771,000
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