HUNTLEIGH HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Cash
£1K
-91.7% lowest in 6 filed years
Net assets
£22M
-40.3% vs 2023
Employees
177
+1.7% highest in 6 filed years
Profit before tax
£4M
+6.4% vs 2023
Name history
Renamed 3 times since incorporation
- HUNTLEIGH HEALTHCARE LIMITED 1996-04-15 → present
- HUNTLEIGH HEALTHCARE (LUTON) LIMITED 1992-06-10 → 1996-04-15
- HUNTLEIGH MEDICAL LIMITED 1979-12-31 → 1992-06-10
- FLOWTRON AIRE LIMITED 1968-11-13 → 1979-12-31
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £23,150,000 | £27,402,000 | £28,264,000 | £26,906,000 | £29,290,000 | £27,146,000 | |
| Operating profit | £5,072,000 | £6,399,000 | £7,048,000 | £26,593,000 | £2,815,000 | £3,360,000 | |
| Profit before tax | £5,094,000 | £6,504,000 | £7,049,000 | £26,791,000 | £3,556,000 | £3,783,000 | |
| Net profit | £4,007,000 | £5,130,000 | £5,798,000 | £21,689,000 | £2,719,000 | £3,827,000 | |
| Cash | £4,357,000 | £7,584,000 | £17,000 | £15,000 | £12,000 | £1,000 | |
| Total assets less current liabilities | £19,901,000 | £25,031,000 | £30,829,000 | £34,923,000 | £37,642,000 | £22,469,000 | |
| Net assets | £19,901,000 | £25,031,000 | £30,829,000 | £34,923,000 | £37,642,000 | £22,469,000 | |
| Equity | £19,901,000 | £25,031,000 | £30,829,000 | £34,923,000 | £37,642,000 | £22,469,000 | |
| Average employees | 161 | 170 | 176 | 168 | 174 | 177 | |
| Wages | £5,782,000 | £6,575,000 | £6,740,000 | £6,162,000 | £7,252,000 | £7,553,000 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 21.9% | 23.4% | 24.9% | 98.8% | 9.6% | 12.4% | |
| Net margin | 17.3% | 18.7% | 20.5% | 80.6% | 9.3% | 14.1% | |
| Return on capital employed | 25.5% | 25.6% | 22.9% | 76.1% | 7.5% | 15.0% | |
| Gearing (liabilities / total assets) | 41.7% | 35.9% | — | 33.4% | 27.5% | — | |
| Current ratio | 1.23x | 1.62x | 2.01x | 2.09x | 2.57x | 1.55x | |
| Interest cover | 563.56x | 6399.00x | — | — | — | — |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers 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 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
- HUNTLEIGH HEALTHCARE LIMITED · parent
- Arjo Huntleigh International Limited 100%
- Pegasus Limited 100%
Significant events
- “The Wound Express clinical trial ended in August 2024, the findings have been analysed by statisticians and there will be an announcement from Arjo AB on the plan for this product in H2 of 2025.”
- “The planned rationalisation program relating to our Fetal Monitor product range was postponed until the company can fully assess the customer requirements and will look to undertake this in H2 of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASLING, John Paul | Secretary | 2024-12-20 | — | — |
| CASLING, John Paul | Director | 2024-12-20 | Feb 1983 | British |
| CEDERHAGE, Carl Jonas | Director | 2025-05-09 | Sep 1971 | Swedish |
| IBRAHIM, Khizher Ismail | Director | 2017-06-29 | Sep 1973 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOM, Richard Mark | Secretary | 2007-02-09 | 2018-06-29 |
| NEWBERY, Richard Charles William | Secretary | 2003-01-15 | 2007-02-09 |
| ROBBINS, Nickolas Jeffrey | Secretary | 2023-06-01 | 2024-12-20 |
| SARDHARWALA, Elyasali Badruddin | Secretary | — | 1998-12-16 |
| SCOTT-GREEN, Andrew John | Secretary | 2018-06-29 | 2023-06-01 |
| SOKEL, Jeremy Nigel | Secretary | 1998-12-16 | 2003-01-15 |
| BERESFORD-HUEY, Patrick Eustace | Director | 2002-05-02 | 2007-08-01 |
| BERG, Carl John Michael | Director | 2007-02-28 | 2009-09-14 |
| BLOOM, Richard Mark | Director | 2014-12-04 | 2018-06-29 |
| CASHIN, Peter | Director | 2002-05-02 | 2022-01-08 |
| COSME, Mauricio Jorge Vicoso | Director | 1996-04-01 | 1997-10-23 |
| COX, Geoffrey Alan | Director | 2000-07-06 | 2011-01-31 |
| FOLLEY, Stuart John | Director | 1999-05-17 | 2006-06-06 |
| FRISTEDT, Ulf Stefan | Director | 2007-02-28 | 2009-08-01 |
| GRONBERG, Kenneth Sven-Olof | Director | 2008-02-22 | 2008-08-28 |
| IBRAHIM, Khizer Ismail | Director | 2014-06-11 | 2014-12-04 |
| JONES, Ian | Director | 2008-12-17 | 2012-01-31 |
| LARA, Felix | Director | 2014-12-04 | 2017-06-29 |
| LARSEN, Simon | Director | 2022-01-08 | 2023-01-16 |
| LYON, Paul Gerard | Director | 2017-06-29 | 2021-02-26 |
| LYON, Paul Gerard | Director | 2014-06-11 | 2014-12-04 |
| MADDISON, Graeme Ashley David | Director | 2008-08-28 | 2010-12-31 |
| MARTENSSON, Leif Erik | Director | 2009-08-01 | 2012-12-01 |
| MYERS, Alexander Walter | Director | 2009-09-14 | 2014-01-01 |
| ROBBINS, Nicholas Jeffrey | Director | 2023-06-01 | 2024-12-20 |
| SAMUELS, Montague Ivor | Director | 2000-08-31 | 2007-01-31 |
| SCHILD, David Lucien | Director | — | 2007-02-28 |
| SCHILD, Julian Dominic | Director | — | 2007-02-28 |
| SCHILD, Rolf | Director | — | 2003-04-14 |
| SCOTT-GREEN, Andrew John | Director | 2014-12-04 | 2023-06-01 |
| SIMPSON, Mark Richard | Director | 2002-05-02 | 2008-02-22 |
| SMITH, Craig Harold | Director | 2003-08-26 | 2007-02-28 |
| STENTOFT, Hans Christian Ruby | Director | 2021-02-26 | 2025-02-24 |
| STORK, Matthew William | Director | 2011-04-07 | 2012-03-27 |
| THOMPSON, Michael John | Director | 2023-06-07 | 2024-03-12 |
| VAN DEN BELT, Robert Nicolaas Wilko | Director | 2012-12-01 | 2014-06-11 |
| WOTTON, John Anthony Bernard | Director | — | 1997-03-08 |
| ZACKS, David Barry | Director | 1996-04-01 | 2007-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arjo Ab | Corporate entity | Significant influence | 2017-12-12 | Active |
| Getinge Ab | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-06-30 | Ceased 2017-12-12 |
| Getinge Holding Limited | Corporate entity | Significant influence | 2016-06-30 | Ceased 2017-12-12 |
| Huntleigh Luton Limited | Corporate entity | Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-06-30 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.3%
£29,290,000 £27,146,000
-
Cash
-91.7%
£12,000 £1,000
lowest in 6 filed years
-
Net assets
-40.3%
£37,642,000 £22,469,000
-
Employees
+1.7%
174 177
highest in 6 filed years
-
Operating profit
+19.4%
£2,815,000 £3,360,000
-
Profit before tax
+6.4%
£3,556,000 £3,783,000
-
Wages
+4.2%
£7,252,000 £7,553,000
highest in 6 filed years
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