FISHER & PAYKEL HEALTHCARE LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
£2M
-3.1% vs 2024
Net assets
£14M
-10.6% vs 2024
Employees
78
-2.5% vs 2024
Profit before tax
£7M
-15.1% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £37,985,000 | £43,004,000 | |
| Operating profit | £3,637,000 | £3,152,000 | |
| Profit before tax | £8,367,000 | £7,103,000 | |
| Net profit | £7,482,000 | £6,366,000 | |
| Cash | £1,622,000 | £1,571,000 | |
| Total assets less current liabilities | £16,917,000 | £15,071,000 | |
| Net assets | £15,367,000 | £13,743,000 | |
| Equity | £15,367,000 | £13,743,000 | |
| Average employees | 80 | 78 | |
| Wages | £4,161,000 | £4,755,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 9.6% | 7.3% | |
| Net margin | 19.7% | 14.8% | |
| Return on capital employed | 21.5% | 20.9% | |
| Gearing (liabilities / total assets) | 22.9% | 34.4% | |
| Current ratio | 5.73x | 3.11x | |
| Interest cover | — | 57.31x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the Company has adequate resources to continue its operational existence for the foreseeable future, having taken into account the budget and confirmation that the Distribution Agreement is intended to remain in place. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- FISHER & PAYKEL HEALTHCARE LIMITED · parent
- Fisher & Paykel Healthcare GmbH 100%
- Fisher & Paykel Healthcare SAS 99.99%
- Fisher & Paykel Healthcare AB 100%
- Fisher Paykel Sağlık Ürünleri Ticaret Limited Şirketi 99.98%
- Limited Liability Company Fisher & Paykel Healthcare 99.99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERARDI, Philippe | Secretary | 2023-02-17 | — | — |
| FRAME, Samuel Robertson, Mr. | Director | 2023-03-24 | Mar 1983 | New Zealander |
| MCSWEENY, Patrick Sean | Director | 2012-09-21 | Mar 1959 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Colin | Secretary | 1994-04-08 | 2008-04-28 |
| FRANCIS, Graeme Charles Seymour Campbell | Secretary | 1994-01-13 | 1994-04-08 |
| HOPKINSON, Ian Michael | Secretary | 2008-04-28 | 2021-12-24 |
| KHANAM, Jobada | Secretary | 2021-12-24 | 2023-02-17 |
| CONNOLLY, Nicholas Simon David | Director | 2012-08-02 | 2023-02-25 |
| DANIELL, Michael Grenfell | Director | 1994-01-14 | 2016-03-31 |
| FRANCIS, Graeme Charles Seymour Campbell | Director | 1994-01-13 | 1994-01-14 |
| GILLANDERS, William Lindsay | Director | 1994-01-23 | 2001-12-04 |
| GRADON, Lewis George | Director | 2016-03-31 | 2025-08-25 |
| NELSON, Jill | Director | 2001-12-04 | 2012-05-29 |
| SHEARER, Paul Nigel | Director | 1994-01-14 | 2025-08-25 |
| VAN DER HEIJDEN, Henricus Johannes Mathias | Director | 1994-01-23 | 1996-12-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+13.2%
£37,985,000 £43,004,000
-
Cash
-3.1%
£1,622,000 £1,571,000
-
Net assets
-10.6%
£15,367,000 £13,743,000
-
Employees
-2.5%
80 78
-
Operating profit
-13.3%
£3,637,000 £3,152,000
-
Profit before tax
-15.1%
£8,367,000 £7,103,000
-
Wages
+14.3%
£4,161,000 £4,755,000
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