PETUNIA PT1 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£964K
-19.9% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-02-05
- PETUNIA PT1 LTD 2026-02-05 → present
- AGECARE PT1 LTD 2023-07-28 → 2026-02-05
- MUSCLIFF MEDICAL LIMITED 1996-03-15 → 2023-07-28
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-02-29 | 2020-12-23 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £6,194,998 | £8,604,845 | |
| Operating profit | — | — | £1,010,542 | £1,211,507 | |
| Profit before tax | — | — | £1,203,654 | £963,971 | |
| Net profit | — | — | £1,170,148 | £851,718 | |
| Cash | £271,906 | £616,313 | — | — | |
| Total assets less current liabilities | £1,775,226 | £2,111,180 | — | — | |
| Net assets | £1,711,312 | £1,784,439 | — | — | |
| Equity | £1,711,312 | £1,784,439 | — | — | |
| Average employees | 65 | 77 | — | — | |
| Wages | — | — | — | — |
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 | 2020-02-29 | 2020-12-23 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 16.3% | 14.1% | |
| Net margin | — | — | 18.9% | 9.9% | |
| Interest cover | — | — | 97.60x | 4.86x |
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
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. Cash flow forecasts have been prepared and show adequate resources and facilities are available to enable the Company to continue to trade for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CACERES, Juan Felipe | Director | 2023-07-26 | Aug 1973 | Canadian |
| LEJAY, Emmanuel | Director | 2023-07-26 | Oct 1966 | French |
| TAGAROV, Ivan Plamenov | Director | 2023-07-26 | Apr 1989 | Canadian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Gillian Ruth | Secretary | 2016-04-16 | 2020-12-23 |
| CRICHTON, David Angus, Dr | Secretary | 2002-05-09 | 2016-04-16 |
| POONJA, Mahmood | Secretary | 1996-03-15 | 2002-05-09 |
| FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-15 | 1996-03-15 |
| ADAMS, Richard | Director | 2020-12-23 | 2023-07-26 |
| BENSON, Gillian Ruth | Director | 2018-10-02 | 2020-12-23 |
| BENSON, Richard Anthony, Dr | Director | 1996-03-15 | 2020-12-23 |
| CRICHTON, David Angus, Dr | Director | 1996-03-15 | 2020-12-23 |
| CRICHTON, Janet Mary | Director | 2018-10-02 | 2020-12-23 |
| GEE, Duncan Roderick, Dr | Director | 1996-03-15 | 2020-12-23 |
| GEE, Felicity Anne | Director | 2018-10-02 | 2020-12-23 |
| PATEL, Hasmukh, Dr | Director | 2023-07-26 | 2026-02-05 |
| POONJA, Mahmood | Director | 1996-03-15 | 2020-12-23 |
| RAMKISSON, Vishen | Director | 2023-07-26 | 2026-02-05 |
| SAUNDERS, Chris Ian | Director | 2020-12-23 | 2023-05-31 |
| THOMAS, Deborah Jane | Director | 2018-10-02 | 2020-12-23 |
| THOMAS, Stephen Michael, Dr | Director | 1996-03-15 | 2020-12-23 |
| FNCS LIMITED | Corporate Nominee Director | 1996-03-15 | 1996-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agecare Petunia Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Active |
Filing timeline
Last 20 of 144 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type small | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+38.9%
£6,194,998 £8,604,845
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+19.9%
£1,010,542 £1,211,507
-
Profit before tax
-19.9%
£1,203,654 £963,971
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