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Next accounts due

2026-05-30 (this month)

Last filed for 2024-08-30

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£386K

-93.4% lowest in 3 filed years

Net assets

-£4M

-461.5% vs 2023

Employees

1,245

+10.1% vs 2023

Profit before tax

-£6M

-116.8% lowest in 3 filed years

Name history

Renamed 3 times since incorporation

  1. PRESTIGE NURSING LIMITED 1996-02-13 → present
  2. PRESTIGE & SURREY NURSING GROUP LIMITED 1984-03-13 → 1996-02-13
  3. PRESTIGE & SURREY NURSING AGENCY LIMITED 1983-10-04 → 1984-03-13
  4. SURREY NURSING AGENCY LIMITED 1971-04-05 → 1983-10-04

Accounts

5-year trend · latest reflected 2024-08-31

Metric Trend 2020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover £31,077,143£27,947,593
Operating profit -£2,666,385-£5,640,461
Profit before tax -£172,688-£2,682,411-£5,815,104
Net profit -£2,726,563-£5,667,202
Cash £9,102,315£5,884,634£386,159
Total assets less current liabilities £11,630,664-£1,619,158
Net assets £1,228,044-£4,439,158
Equity £3,657,582£3,797,232£3,954,607£1,228,044-£4,439,158
Average employees 1,3771,1311,245
Wages £25,945,835£23,851,759

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 2020-08-312021-08-312022-08-312023-08-312024-08-31
Operating margin -8.6%-20.2%
Net margin -8.8%-20.3%
Return on capital employed -22.9%348.4%
Current ratio 2.29x0.47x
Interest cover -16.06x-25.48x

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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these analyses and facts, the directors believe that the company will be able to continue to meet its liabilities as they fall due for at least the next 12 months and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. PRESTIGE NURSING LIMITED · parent
    1. Prestige Nursing (Scotland) Limited 100% · Scotland · Provision of high quality domiciliary and complex care to clients in Scotland.
    2. Prestige Nursing (Franchise) Limited 100% · Franchisor of the Prestige Nursing & Care brand
    3. Lifecarers Limited 100% · Dormant

Significant events

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
RICHARDS, Adrian John Secretary 2023-10-31
HUGHES, Sarah Director 2024-04-24 May 1970 British
MCNUTT, Alexander Samuel Director 2024-04-24 May 1963 British
RICHARDS, Adrian John Director 2023-10-31 Nov 1969 British
Show 18 resigned officers
Name Role Appointed Resigned
BRUCE, Peter Barrie Secretary 1999-11-01
JARED, Diane Patricia Secretary 1999-11-01 2017-03-31
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-03-31 2023-10-31
ARNAUDO, Laurent Paul Joseph Director 2017-03-31 2019-11-01
BRUCE, Jonathan Peter Director 1995-06-08 2017-03-31
BRUCE, Patricia Director 2017-03-31
BRUCE, Peter Barrie Director 2012-03-31
BRUCE, Richard Guy Director 2013-10-09 2017-03-31
DE TRAMASURE, Sébastien Raymond Director 2017-03-31 2018-07-02
HUNT, Carol Lewis Director 2006-07-03 2017-03-31
JARED, Diane Patricia Director 2000-06-01 2017-03-31
MACHUEL, Denis Paul, Francois Director 2017-03-31 2017-09-01
MISTRY, Sarosh Director 2017-03-31 2023-10-31
MOREL, Nicolas Jean-Pierre Baudouin Director 2018-07-02 2019-10-14
RENTON, Jean Mary Director 2019-11-01 2023-10-31
SANDOZ, Didier Jean-Marie Bernard Director 2017-09-01 2023-10-31
SAPOJNIC, Victoria Director 2021-07-01 2023-10-31
VESTUR, Gilles Bernard Director 2019-10-14 2021-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elevate Care International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-31 Active
Sodexo Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2017-03-31 Ceased 2023-10-31

Filing timeline

Last 20 of 161 total filings

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

  • 2023-11-09 MA Memorandum articles
  • 2023-11-09 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AA accounts Accounts with accounts type full
2024-08-05 AA accounts Accounts with accounts type full PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-09 MA incorporation Memorandum articles
2023-11-09 RESOLUTIONS resolution Resolution
2023-11-03 AP03 officers Appoint person secretary company with name date PDF
2023-11-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 TM02 officers Termination secretary company with name termination date PDF
2023-07-13 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

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

Official Companies House page