Cash

Latest balance sheet

Net assets

Equity attributable

Employees

43

+13.2% vs 2023

Profit before tax

Period ending 2024-12-31

Profile

Company number
03085148
Status
Active
Incorporation
1995-07-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88100
Hubs
UK Healthcare

Accounts

6-year trend · latest 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 342932363843
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
Standalone (parent only)
Auditor
Hart Shaw LLP
Audit opinion
Qualified
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

7 active · 37 resigned

Name Role Appointed Born Nationality
HENDERSON, Brenda Secretary 2014-08-06
CAMP, Alan Director 2025-03-04 Sep 1959 British
EVANS, Michaela Tracy Director 2022-03-22 Dec 1966 British
GILSON, Helen Director 2025-03-24 Oct 1987 British
LAING, Stacey Director 2014-10-15 Dec 1979 British
SMITH, Jonathan Director 2022-10-25 Mar 1972 British
WILMER, Peter James Director 2025-08-05 Jun 1981 British
Show 37 resigned officers
Name Role Appointed Resigned
BREARLEY, Julie Elayne Secretary 1998-06-30 2008-10-31
BURNS, Jennifer Secretary 2009-01-28 2012-03-31
FINNEY, Karen Secretary 2012-04-01 2014-08-06
HOUSLEY, Margaret Secretary 1995-07-28 1998-06-30
WILSON, Diane Secretary 2014-08-06 2014-08-06
ALFORD, Louise Director 2016-10-12 2021-05-26
CLARKE, Marie Director 2011-02-02 2021-04-30
CORDINGLEY, Catherine Mary Director 2012-04-11 2025-02-28
DARLISON, Roy Director 2008-12-01 2009-04-22
DAWES-WESLEY, Lesley Director 2009-01-16 2010-06-16
ETCHELLS, Hilary Elizabeth Director 2009-11-04 2021-04-30
ETCHELLS, Hilary Elizabeth Director 2002-11-21 2008-12-31
FEARNE, Michael Anthony Director 2000-05-31 2009-01-10
FINNEY, Karen Director 2010-04-14 2011-11-02
GARNHAM, David Niel Director 2001-10-31 2009-01-10
GROSBERG, Richard Desmond Director 2012-02-01 2017-08-01
HAWKSWORTH, Ellen Delysia Director 2001-10-31 2009-01-10
HICKMAN, Valerie Director 1999-10-09 2000-10-31
HILL, Roland Director 2009-01-16 2009-08-28
HOUSLEY, Herbert Director 1995-07-28 2000-10-31
HUTTON, David Director 2002-11-21 2005-03-30
JENKINSON, John Richard Director 2004-10-26 2008-07-25
MARSHALL, Kenneth Director 2000-05-31 2008-07-25
NOBLE, Keith Director 2009-01-16 2009-05-11
PEAT, Andrew Michael Director 1999-09-07 2009-01-10
ROBB, Charles Middleton Thow Director 1999-09-15 2016-03-02
SAWLE, Geoffrey William Director 1995-07-28 1999-09-30
SMITH, Albert Terrance Director 1999-09-07 2001-10-31
SMITH, Elizabeth Ann Director 2009-08-17 2010-07-12
SNOWLING, Sheila Director 1999-09-07 2000-05-31
STEWART, Ann Director 1999-09-07 2001-10-31
TURNER, John Brian Director 2000-05-31 2004-10-31
WALTERS, David Michael Director 2010-07-01 2017-07-02
WALTERS, David Michael Director 2010-07-01 2010-07-01
WILKINSON, Jonathan James Director 2021-06-01 2025-12-11
WOODS, Gordon Director 2002-11-21 2008-08-30
YARWOOD, Daniel Clive Director 2016-06-07 2022-01-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2025-12-20 TM01 officers termination director company with name termination date
2025-10-02 AAMD accounts accounts amended with accounts type full
2025-09-27 CS01 confirmation-statement confirmation statement with no updates
2025-09-15 AA accounts accounts with accounts type full
2025-08-07 AP01 officers appoint person director company with name date
2025-03-24 AP01 officers appoint person director company with name date
2025-03-06 AP01 officers appoint person director company with name date
2025-03-06 TM01 officers termination director company with name termination date
2024-09-27 AA accounts accounts with accounts type full
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-08-07 CH01 officers change person director company with change date
2023-09-29 AA accounts accounts with accounts type total exemption full
2023-09-28 CS01 confirmation-statement confirmation statement with no updates
2023-06-12 CH01 officers change person director company with change date
2022-10-28 AP01 officers appoint person director company with name date
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type total exemption full
2022-08-11 AP01 officers appoint person director company with name date
2022-08-05 TM01 officers termination director company with name termination date
2021-12-07 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page