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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Cash

£468K

+1.9% vs 2024

Net assets

-£2M

-1% vs 2024

Employees

147

+22.5% vs 2024

Profit before tax

£23K

+106.8% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-04-302022-04-302023-04-302024-04-302025-03-31
Turnover £7,389,083£8,430,603
Operating profit -£146,243£112,447
Profit before tax -£335,527£22,865
Net profit -£339,154-£25,580
Cash £458,948£467,781
Total assets less current liabilities -£1,540,147-£1,517,355
Net assets -£2,466,228-£2,491,808
Equity £2,149,568-£1,545,216-£2,127,074-£2,466,228-£2,491,808
Average employees 120147
Wages £3,920,401£4,127,118

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 2021-04-302022-04-302023-04-302024-04-302025-03-31
Operating margin -2.0%1.3%
Net margin -4.6%-0.3%
Return on capital employed 9.5%-7.4%
Current ratio 0.26x0.35x
Interest cover -0.77x1.26x

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)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the net liability position shown on the balance sheet, the financial statements have been prepared on the going concern basis. The directors have considered the forecast cash flows and the cash requirements of the business in their assessment of going concern. As a result of this assessment it was concluded that the cash requirements of the business for the 12 months from signing will be met through a combination of operational cash flows and intergroup loans and thus the business is deemed to operate as a going concern.”

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

People

8 active · 27 resigned

Name Role Appointed Born Nationality
HIDER, Andrew, Dr Director 2014-05-01 May 1974 British
HOUSE, Sarah Director 2021-03-30 Mar 1975 British
JONES, Andrew Watkin Director 2025-01-02 Jan 1974 British
KINSEY, Peter Director 2023-02-22 Apr 1964 British
LEIGH, Helen Ruth Director 2022-02-22 Nov 1966 Welsh,British
MCCARTNEY, Daniel Robert Director 2025-04-01 Jul 1989 British
MURRAY, Yvonne Director 2023-05-01 Mar 1965 British
STRANGE, Janine Director 2022-11-16 Jul 1970 British
Show 27 resigned officers
Name Role Appointed Resigned
BISS, Alan Raymond Secretary 1999-04-18 2000-10-01
HARRISON, Irene Lesley Nominee Secretary 1996-02-15 1996-02-15
JONES, Alan Philip Secretary 2002-08-27 2004-03-09
MALLETT, Andrew Simon Secretary 2013-11-30 2016-11-20
MATHIAS, Clive Stanley Secretary 1996-02-15 1999-04-18
THOMAS, Rupert John Secretary 2004-03-09 2004-08-16
WHEATER, Richard Feather Secretary 2000-10-01 2002-08-27
WILLIAMS, Lyndsay Anne Secretary 2004-08-16 2013-11-30
ASHLEY, Joanne Director 2012-05-01 2013-07-31
BURTON, Simon Christopher, Dr Director 2012-06-01 2021-07-28
GRIFFITHS, Anthony Charles Director 2010-01-11 2021-02-28
JANES, Karen Denise Director 2022-02-22 2023-03-31
JONES, Jane Helen Director 1996-02-15 2022-10-31
JONES, Richard Allan Director 2005-04-01 2014-10-01
JONES, William Allan Director 1996-02-15 2004-04-05
LAPHAM, Gregory George Director 2022-02-22 2022-12-15
LAWRENCE, David John Director 2016-02-01 2023-05-26
LOVELL, Christine Director 2001-10-03 2021-12-02
MALLETT, Andrew Simon Director 2006-04-30 2016-11-20
ORR, Hazel Director 2017-06-29 2020-06-30
SAUNDERS, Chris Ian Director 2023-05-31 2024-09-30
SAUNDERS, Robert Brian Director 2014-06-01 2023-06-30
THOMAS, Anna, Dr Director 2008-04-30 2012-05-31
THOMAS, Anna, Dr Director 2000-01-01 2004-03-09
WHEATER, Richard Feather Director 2000-10-01 2002-08-27
WILLIAMS, Lyndsay Anne Director 2008-07-01 2013-11-30
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1996-02-15 1996-02-15

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-06 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-10 CH01 officers Change person director company with change date PDF
2025-11-14 CH01 officers Change person director company with change date PDF
2025-11-04 AA accounts Accounts with accounts type full PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AA accounts Accounts with accounts type full PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-10-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-18 CC04 change-of-constitution Statement of companys objects
2024-09-18 MA incorporation Memorandum articles
2024-09-18 RESOLUTIONS resolution Resolution
2024-08-18 AA01 accounts Change account reference date company current shortened
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type full PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-04-30

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

Official Companies House page