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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-16 (this month)

Last made up 2025-05-02

Watchouts

None on the register

Cash

£3M

+64.7% highest in 4 filed years

Net assets

£3M

+24.8% vs 2024

Employees

13

+18.2% highest in 4 filed years

Profit before tax

£971K

+207.4% highest in 4 filed years

Name history

Renamed 2 times since incorporation

  1. OMRON HEALTHCARE UK LIMITED 1999-05-10 → present
  2. HUTCHINGS HEALTHCARE LIMITED 1990-06-18 → 1999-05-10
  3. BONDPRIZE LIMITED 1990-05-02 → 1990-06-18

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £14,814,710£13,047,582£13,498,796£14,300,360
Operating profit £238,199-£934,675£250,298£888,602
Profit before tax £239,383-£907,608£315,762£970,550
Net profit £194,834-£906,948£236,717£723,279
Cash £1,628,545£1,971,066£1,694,040£2,790,406
Total assets less current liabilities £2,509,170£3,132,449
Net assets £2,509,170£3,132,449
Equity £2,793,169£2,837,883£3,850,567£3,452,401£2,272,453£2,509,170£3,132,449
Average employees 12101113
Wages £532,966£772,978£676,884£761,001

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 1.6%-7.2%1.9%6.2%
Net margin 1.3%-7.0%1.8%5.1%
Return on capital employed 10.0%28.4%
Gearing (liabilities / total assets) 50.8%53.2%
Current ratio 1.97x1.88x
Interest cover 123.24x661.16x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Chariot House Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board conclude that it is appropriate to adopt the going concern basis of accounting because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern.”

Significant events

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

People

2 active · 23 resigned

Name Role Appointed Born Nationality
DUREGGER, Carl Patrick Director 2020-10-01 Dec 1964 Dutch
SANDERS, Karen Director 2023-06-01 Sep 1970 French
Show 23 resigned officers
Name Role Appointed Resigned
HUTCHINGS, Angela May Lesley Secretary 1999-04-27
KLOOSTERMAN, Johannes Albertus Andreas Secretary 2001-11-16 2003-05-30
MACALEESE, Stephen John Secretary 2004-03-31 2013-04-01
PACKARD, Timothy Paul Secretary 1999-04-27 2001-11-16
YAMADA, Yoshihito Secretary 2003-05-20 2004-03-31
BOXALL, Guy Jonathan Director 1993-05-28 1995-12-29
DRAGOI, Victor Director 2015-09-30 2015-12-31
EDA, Kenji Director 2006-03-21 2013-04-01
HUTCHINGS, Angela May Lesley Director 1999-04-27
HUTCHINGS, John William Director 2000-03-31
IMHOF, Hester Director 2016-10-01 2017-09-18
KOBAYASHI, Yutaka Director 2006-04-01 2008-03-23
MACALEESE, Stephen Director 2013-04-01 2015-09-30
OISHI, Hiroshi Director 2000-07-01 2003-06-23
OZEKI, Toru Director 1999-04-27 2003-05-20
PALMER, Graham Laurence Director 2018-04-01 2021-11-16
SAITO, Kazuo Director 2004-08-06 2010-03-26
SAITO, Kazuo Director 1999-04-27 2000-07-01
SMIT, Andre Louis Director 2017-10-15 2020-10-01
TOKURA, Kazunori Director 2013-04-01 2014-04-01
VAN GILS, Andre Director 2011-03-21 2018-04-01
VELKERS, Frans Director 2016-01-18 2018-04-01
YAMADA, Yoshihito Director 2003-05-20 2006-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Omron Corporation Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-01-06 AA accounts Accounts with accounts type full
2025-09-01 AD01 address Change registered office address company with date old address new address PDF
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-05 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full PDF
2023-08-02 AP01 officers Appoint person director company with name date PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA accounts Accounts with accounts type full PDF
2022-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 TM01 officers Termination director company with name termination date PDF
2021-10-29 AA accounts Accounts with accounts type full PDF
2021-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-16 AA accounts Accounts with accounts type full PDF
2020-10-06 AP01 officers Appoint person director company with name date PDF
2020-10-06 TM01 officers Termination director company with name termination date PDF
2020-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-28 AA accounts Accounts with accounts type full PDF
2019-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-14 AA accounts Accounts with accounts type full 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. 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