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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£31M

-0.1% vs 2023

Employees

Average over period

Profit before tax

-£30K

+9.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. NUFFIELD HEALTH WELLBEING LIMITED 2008-11-21 → present
  2. CANNONS HEALTH & FITNESS LIMITED 1999-03-01 → 2008-11-21
  3. VARDON HEALTH & FITNESS LIMITED 1996-08-14 → 1999-03-01
  4. DYNAMIC LEISURE LIMITED 1993-09-16 → 1996-08-14
  5. FORAY 581 LIMITED 1993-08-31 → 1993-09-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£33,729-£30,422
Profit before tax -£33,729-£30,422
Net profit -£33,729-£30,422
Cash
Total assets less current liabilities -£30,764,919-£30,795,341
Net assets -£31,038,809-£31,069,231
Equity -£31,038,809-£31,069,231
Average employees
Wages

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 2023-12-312024-12-31
Return on capital employed 0.1%0.1%
Gearing (liabilities / total assets) 2893.8%2688.4%
Current ratio 0.00x0.00x
Interest cover -0.32x-0.25x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Given the above, the directors have concluded that there is a material uncertainty which may cast significant doubt as to the Company's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Group structure

  1. NUFFIELD HEALTH WELLBEING LIMITED · parent
    1. Archer Leisure Limited 100% · United Kingdom · Dormant
    2. Cannons Adventures Limited 100% · United Kingdom · Dormant
    3. Centre Court Tennis Limited 100% · United Kingdom · Dormant

Significant events

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

People

3 active · 49 resigned

Name Role Appointed Born Nationality
THOMSON, Iben Secretary 2022-11-30
BAKER, Paul Martin Director 2025-12-10 Jun 1969 British
THOMSON, Iben Charlotte Director 2024-09-06 May 1968 British
Show 49 resigned officers
Name Role Appointed Resigned
GARRETT, David Trevarthen Secretary 1993-09-20 1998-06-30
HOLBEN, David George Secretary 2007-11-30 2011-09-01
MANDERS, Douglas Nigel Nominee Secretary 1993-08-31 1993-09-20
NEWMAN, Toby Secretary 2017-02-28 2022-11-30
OLIVER, Martin Timothy Secretary 1998-06-30 1999-03-19
PALMER, Steven Mark Secretary 1999-03-19 2001-06-26
STREETS, Matthew Alexander Secretary 2001-06-26 2005-10-31
TALBUTT, Luke, Mr. Secretary 2011-09-01 2017-02-28
WISEMAN, David Charles Secretary 2005-11-01 2007-11-30
ANDREW, James Richard Elliott Director 2000-06-26 2004-12-31
AXELROD, Michael Director 1998-01-01 1998-08-01
BLACKWELL-FROST, Chris Director 2017-10-31 2022-11-30
BOURNE, Andrew Dean Director 1998-10-26 1999-09-30
BURTON, Gary Lee Director 2016-05-31 2018-09-21
CHAMBERLAIN, Malcolm Alan Director 1993-09-20 1999-02-23
DAVIES, Stephen John Director 1999-09-13 2000-09-30
DILLON, Jennifer Ann Director 2018-09-21 2022-11-30
DOYLE, Kevan-Peter Director 2007-11-30 2014-04-15
FARRELL, Derrick Michael Director 2014-04-15 2016-05-31
FISH, Mark Andrew Director 1998-10-26 2006-09-30
FREDJOHN, Dennis Director 1993-09-20 1996-07-09
GARRETT, David Trevarthen Director 1993-09-20 1998-06-30
GOTLA, Christopher James Director 1998-10-26 2001-04-30
HARRIS, Martin Director 2000-06-26 2003-12-31
HUDD, David Leslie Director 1996-07-09 1998-04-07
HYATT, Gregory John Director 2008-11-03 2017-10-31
IRENS, Nicholas James Director 1996-07-09 1999-04-13
JESSOP, Christopher Director 2007-11-30 2008-08-31
JONES, John Edward Director 2007-11-30 2009-07-29
LAMBERT, Amanda Director 2022-11-30 2024-10-31
LAWRENCE, Jennifer Ann Director 1993-09-20 1998-01-01
LIGHTFOOT, Christopher Albert Harry Director 1998-10-26 2001-04-30
LYNN, Matthew Director 2024-09-06 2025-12-10
MACKENZIE, Hamish Robert Muir Director 1993-10-27 1996-07-09
MANDERS, Douglas Nigel Nominee Director 1993-08-31 1993-09-20
MISRA, Arnu Kumar Director 2003-03-24 2007-11-30
MOBBS, David Peter Director 2007-11-30 2009-11-09
OLIVER, Martin Timothy Director 1998-01-01 2002-12-16
PAGE, Michael Robert Director 1998-10-26 1999-09-07
PALMER, Steven Mark Director 1998-08-13 2001-06-26
PRICE, Claire Helena Scott Director 2003-01-20 2006-11-17
REDMAN, Kenneth John Director 1999-06-28 2001-04-30
SMITH, Caroline Naomi Director 2022-11-30 2024-09-03
SNEESBY, David John Hugh Director 2000-01-24 2000-09-21
STREETS, Matthew Alexander Director 2001-06-26 2005-10-31
TEGELAARS, Harm Bartholomew Director 1993-09-20 2005-10-31
WESTWATER, Iain Director 2000-02-28 2001-04-30
WILLIAMS, Christopher Director 2004-12-22 2007-11-30
WISEMAN, David Charles Director 2005-11-01 2007-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cannons Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-09-03 TM01 officers Termination director company with name termination date PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-01 TM01 officers Termination director company with name termination date PDF
2022-12-01 TM01 officers Termination director company with name termination date PDF
2022-12-01 AP01 officers Appoint person director company with name date PDF
2022-12-01 AP01 officers Appoint person director company with name date PDF
2022-12-01 TM02 officers Termination secretary company with name termination date PDF
2022-12-01 AP03 officers Appoint person secretary company with name date PDF
2022-11-17 AA accounts Accounts with accounts type full
2022-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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