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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£212K

-90.9% vs 2023

Net assets

£5M

-48.8% lowest in 3 filed years

Employees

20

+5.3% highest in 3 filed years

Profit before tax

£2M

+5% highest in 3 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312022-12-312023-12-312024-12-31
Turnover £18,527,000£21,722,938£21,003,736
Operating profit £1,920,550£2,071,281£2,177,110
Profit before tax £1,910,219£2,073,738£2,177,630
Net profit £1,647,910£1,573,240£1,608,837
Cash £128,022£2,346,045£212,468
Total assets less current liabilities £5,202,793£9,005,878£4,610,640
Net assets £5,201,206£9,002,107£4,608,429
Equity £3,820,220£4,631,062£5,201,206£7,368,856£9,002,107£4,608,429
Average employees 191920
Wages £859,636£986,760£1,016,493

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 2019-03-312020-03-312021-03-312022-03-312022-12-312023-12-312024-12-31
Operating margin 10.4%9.5%10.4%
Net margin 8.9%7.2%7.7%
Return on capital employed 36.9%23.0%47.2%
Current ratio 4.66x2.04x
Interest cover 185.90x

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
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. HEALTHPOINT LIMITED · parent
    1. Miles (Sales Brokers) Limited 100% · UK
    2. The Miles Group Limited 100% · UK · syndicated company of sales people, strengthening sales of Healthpoint portfolio of products into pharmacies nationwide along with additional opportunities for 3PL services to be offered to their clients

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
MEIJERINK, Wouter Director 2021-12-17 Sep 1969 Dutch
PARKINSON, Amanda Director 2012-06-01 Sep 1983 British
POPPELAARS, Ward Director 2021-12-17 Apr 1974 Dutch
Show 19 resigned officers
Name Role Appointed Resigned
BACKHOUSE, Susan Secretary 1996-02-23 1997-02-17
BRODER, Lynne Elizabeth Secretary 1997-10-21 2000-03-23
BROOKS, Jacqueline Secretary 2003-07-08 2018-11-14
JOBSON, Timothy Ahers Secretary 1999-09-29 1999-09-30
PAYNE, Simon John Secretary 1997-02-17 1997-10-20
SEDDON, Sarah Secretary 2000-03-24 2003-07-08
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1996-02-22 1996-02-23
BACKHOUSE, Susan Director 1996-02-23 1997-02-17
BROOKS, Jacqueline Director 2013-08-05 2018-11-14
BUTLER, Graham Ian Director 1999-09-29 2003-07-08
GOLDSTEIN, Peter David Director 2012-04-20 2013-07-24
LANSOM, Neil Director 2012-06-01 2012-12-11
RYAN, Michael Director 2017-02-03 2024-04-30
SEDDON, Robert Kenneth Director 1997-02-17 2013-08-05
SEDDON, Sarah Jane Director 1996-02-23 1997-02-17
WALING, Robert William Director 2003-07-08 2022-06-30
WELLER, Gary John Director 2012-06-01 2012-12-11
WOMERSLEY, Robin Neil Director 2014-06-27 2021-12-17
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-02-22 1996-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Healthpoint 2016 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-17 Ceased 2024-04-18
Healthpoint 2014 Limited Corporate entity Shares 75–100% 2021-04-15 Ceased 2024-04-17
Mr Robin Neil Womersley Individual ownership-of-shares-25-to-50-percent-as-firm 2016-06-30 Ceased 2021-04-15

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type group PDF
2025-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-06 AD04 address Move registers to registered office company with new address PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-04-23 AA accounts Accounts with accounts type full PDF
2024-04-18 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-04-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 MR04 mortgage Mortgage satisfy charge full
2023-08-04 MR04 mortgage Mortgage satisfy charge full
2023-08-04 MR04 mortgage Mortgage satisfy charge full
2023-07-17 AA accounts Accounts with accounts type full PDF
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-20 AD02 address Change sail address company with old address new address PDF
2023-04-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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