UK Companies House feature
YOUR HEALTH LIMITED
Cash
£6M
+25.9% vs 2023
Net assets
£6M
+22% vs 2023
Employees
327
+3.8% vs 2023
Profit before tax
£1M
+48.1% vs 2023
Profile
- Company number
- 03087838
- Status
- Active
- Incorporation
- 1995-08-04
- Last accounts made up
- 2024-11-29
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2024-11-29
| Metric | Trend | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 | 2023-11-29 | 2024-11-29 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £12,686,369 | £14,061,676 | |
| Operating profit | — | — | — | — | — | £935,701 | £1,382,388 | |
| Profit before tax | — | — | — | — | — | £997,305 | £1,476,983 | |
| Net profit | — | — | — | — | — | £707,673 | £1,090,607 | |
| Cash | — | — | — | — | — | £4,398,511 | £5,537,715 | |
| Total assets less current liabilities | — | — | — | — | — | £5,084,081 | £6,147,688 | |
| Net assets | — | — | — | — | — | £4,955,581 | £6,046,188 | |
| Equity | — | — | — | — | — | — | — | |
| Average employees | — | — | — | — | — | 315 | 327 | |
| Wages | — | — | — | — | — | £6,210,299 | £7,124,399 |
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
- Buckler Spencer Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on current performance and business plans for the future, the directors the company will continue as a going concern for the forseeable future.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVISON SHAW, Barbara Jennifer | Director | 2007-06-29 | Aug 1946 | British |
| SHAW, David | Director | 2003-09-25 | Sep 1938 | British |
| WELLER, Victoria | Director | 2015-09-29 | Jun 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Robert Kenneth | Secretary | 2004-10-01 | 2012-06-14 |
| AP BUSINESS SERVICES LTD | Corporate Secretary | 1995-09-05 | 1998-02-19 |
| BISHOP & COMPANY LIMITED | Corporate Secretary | 1998-02-19 | 2004-09-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-04 | 1995-09-05 |
| BATH, Michael Brian | Director | 2003-09-25 | 2004-09-30 |
| DAVISON, Brian Paul | Director | 2007-06-29 | 2013-11-20 |
| DICKENS, Douglas Leon | Director | 2007-06-29 | 2013-11-20 |
| FARRELL, Robert Kenneth | Director | 2007-06-29 | 2012-06-14 |
| HAYES, Colin Roy | Director | 1995-09-05 | 2003-10-10 |
| MULHOLLAND, Lindsay | Director | 2004-10-01 | 2007-07-02 |
| OWEN, John Paul | Director | 2007-07-10 | 2013-11-20 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-08-04 | 1995-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Barbara Jennifer Davison-Shaw | Individual | Shares 25–50%, Voting 25–50% | 2017-07-01 | Ceased 2021-03-11 |
| Farrowdale Properties | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-07-01 |
| Mr David Shaw | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | CH01 | officers | change person director company with change date |
| 2024-07-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-30 | CH01 | officers | change person director company with change date |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-27 | AA | accounts | accounts with accounts type full |
| 2021-08-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-07-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-12-02 | CH01 | officers | change person director company with change date |
| 2020-12-01 | CH01 | officers | change person director company with change date |
| 2020-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory