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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

  1. WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED 2001-07-30 → present
  2. WESTFIELD CONTRIBUTORY HEALTH SCHEME 1935-07-27 → 2001-07-30

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 493528
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 2024-03-312025-03-31
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 1.16x1.11x
Interest cover -191.52x10.82x

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

  1. WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED · parent
    1. Westfield Health & Wellbeing Ltd 100% · Provision of health and wellbeing products & services, fitness facility management and operating gyms
    2. Westfield Employment Services Ltd 100% · Provision of people for Group activities
    3. Westfield Health Ltd 100% · Investment holding company for the Group
    4. Bolton & District Hospital Saturday Council 100% · Administration of health cashplans
    5. UK Healthcare Limited 100% · Wholly-owned, dormant company
    6. BHCA Services Ltd 30.5% · Premium collection services for health companies
    7. Westfield High Five B V 100% · Provision of the management function to High Five subsidiaries
    8. High Five Health Promotion B V 100% · Provision of health and well-being through fitness programs
    9. Westfield Health Fitness & Sports Management L L C 100% · Dubai · Sports clubs and facilities management

Significant events

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

No persons with significant control on record.

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 PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-11 AA accounts Accounts with accounts type group
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 CH01 officers Change person director company with change date PDF
2022-12-02 AA accounts Accounts with accounts type group
2022-11-24 TM01 officers Termination director company with name termination date PDF
2022-11-24 TM01 officers Termination director company with name termination date PDF
2022-11-24 TM01 officers Termination director company with name termination date PDF
2022-11-24 AP01 officers Appoint person director company with name date
2022-11-24 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
0

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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