UK Companies House feature
JARDINES (U.K.) LIMITED
Cash
£674K
-47.9% vs 2024
Net assets
£40M
+5.2% vs 2024
Employees
408
+13% vs 2024
Profit before tax
—
Period ending 2025-03-30
Profile
- Company number
- 01827699
- Status
- Active
- Incorporation
- 1984-06-26
- Last accounts made up
- 2025-03-30
- Account category
- GROUP
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2025-03-30
| Metric | Trend | 2019-10-29 | 2020-10-28 | 2022-03-31 | 2023-03-30 | 2024-03-30 | 2025-03-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £1,962,745 | |
| Cash | — | £2,376,449 | — | — | £1,292,718 | £673,787 | |
| Total assets less current liabilities | — | £28,727,927 | — | — | £38,617,742 | £41,046,153 | |
| Net assets | — | £27,758,162 | — | — | £38,027,114 | £39,989,859 | |
| Equity | £24,188,100 | £27,758,162 | £33,932,983 | £37,604,969 | £38,027,114 | £39,989,859 | |
| Average employees | — | 208 | — | — | 361 | 408 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HW Bedford Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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's 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.”
Subsidiaries
- P3 Medical Group Limited · 91% held · UK · Manufacture/distribution of medicial goods
- Hintlesham Hall Hotel Limited · 100% held · UK · Hotel
- Jardines Developments Limited · 100% held · UK · Property development
- Winterhill Finance · 100% held · UK · Lending money
- Zeroshift Transmissions Limited · 100% held · UK · Developing technology
- Zeroshift Limited · 100% held · UK · Dormant Company
- Zeroshift Technologies Limited · 100% held · UK · Dormant Company
- Charles Noble Associates Limited · 100% held · UK · Managing properties
- Kingsfield Homes Limited · 100% held · UK · Development of residential buildings
- P3 Medical Limited · 100% held · UK · Medical and dental products
- Promedica UK Limited · 100% held · UK · Dormant Company
- Stericom Limited · 100% held · UK · Sale of medical and diagnostic devices
- Chaffron Apartments Limited · 100% held · UK · Property development
- Shefford Health Limited · 100% held · UK · Community Pharmacy
Significant events
- “Zeroshift Transmissions Limited made several R&D breakthroughs during the Innovate-UK Project undertaken throughout the year to develop a two-speed electric motorcycle. The project was completed successfully and the company now enters its exploitation phase following the period of technical advancement.”
- “NHS Funding remained stagnant in nominal terms for the 9th year running, meaning cost inflation continued to apply margin pressure. The Directors welcome the increase in NHS funding to community pharmacies from April 2025 as a step in the right direction, however the envelope remains well short of what the sector requires, and are concerned that the uplift will be swiftly wiped out with ongoing increases to operating costs.”
- “The Directors are of the opinion that the NHS Community Pharmacy Contractual Framework provides wholly inadequate funding to secure the viability of the Nation's network of Community Pharmacies. This is evidenced by the independent Frontier Economics report, commissioned by and presented to the Department of Health and Social Care (DHSC) towards the end of the financial year, showing a structural funding deficit of £2bn facing the sector.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODI, Prity | Secretary | 2000-06-01 | — | British |
| HOWTON, David John | Director | 2015-04-20 | Mar 1954 | British |
| MODI, Hasmukh | Director | — | May 1950 | British |
| MODI, Krishan | Director | 2019-11-24 | Nov 1991 | British |
| MODI, Prity | Director | — | Jan 1959 | British |
| MODI, Shyam | Director | 2023-10-19 | Dec 1993 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MODI, Otamben | Secretary | — | 2000-06-01 |
| HUGHES, William Edward Charles | Director | 2003-11-01 | 2015-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hasmukh Modi | Individual | Shares 75–100%, Voting 75–100% | 2016-10-31 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | AA | accounts | accounts with accounts type group |
| 2025-12-12 | AA01 | accounts | change account reference date company previous shortened |
| 2025-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AA | accounts | accounts with accounts type group |
| 2025-04-17 | CH01 | officers | change person director company with change date |
| 2025-04-17 | CH03 | officers | change person secretary company with change date |
| 2025-04-17 | CH01 | officers | change person director company with change date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type group |
| 2024-03-26 | AA01 | accounts | change account reference date company previous shortened |
| 2024-03-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AA | accounts | accounts with accounts type group |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA01 | accounts | change account reference date company previous extended |
| 2022-01-24 | AAMD | accounts | accounts amended with accounts type group |
| 2022-01-17 | AA | accounts | accounts with accounts type group |
| 2021-10-28 | AA01 | accounts | change account reference date company current shortened |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory