NUFFIELD HEALTH WELLBEING LIMITED
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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
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
-
Material uncertainty over going concern
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.
Name history
Renamed 4 times since incorporation
- NUFFIELD HEALTH WELLBEING LIMITED 2008-11-21 → present
- CANNONS HEALTH & FITNESS LIMITED 1999-03-01 → 2008-11-21
- VARDON HEALTH & FITNESS LIMITED 1996-08-14 → 1999-03-01
- DYNAMIC LEISURE LIMITED 1993-09-16 → 1996-08-14
- FORAY 581 LIMITED 1993-08-31 → 1993-09-16
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.1% | 0.1% | |
| Gearing (liabilities / total assets) | 2893.8% | 2688.4% | |
| Current ratio | 0.00x | 0.00x | |
| 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
- NUFFIELD HEALTH WELLBEING LIMITED · parent
- Archer Leisure Limited 100%
- Cannons Adventures Limited 100%
- Centre Court Tennis Limited 100%
Significant events
- “Pinnacle Leisure Group Limited, the counterpart to the intercompany payable of £5,321,952 as at year end, has applied for strike-off prior to the reporting date. However, as of 31 December 2024, the strike-off had not yet been completed, and Pinnacle Leisure Group Limited remained a legally registered entity. After the reporting date, Pinnacle Leisure Group Limited was formally dissolved on 4 March 2025. The Company have assessed the impact of this event and concluded that the intercompany liability recorded in the Company's accounts is not payable following Pinnacle Leisure Group Limited strike-off. As a result, the liability has been derecognised in the financial statements for the year ended 31 December 2025.”
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 | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
-£31,038,809 -£31,069,231
-
Employees
—
Not reported
-
Operating profit
+9.8%
-£33,729 -£30,422
-
Profit before tax
+9.8%
-£33,729 -£30,422
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