HADDENHAM HEALTHCARE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Cash
£1M
+5.3% highest in 4 filed years
Net assets
£8M
+12.4% highest in 3 filed years
Employees
84
0% vs 2024
Profit before tax
£2M
-23% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-07-01 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £19,573,571 | £22,444,723 | |
| Operating profit | — | — | — | — | — | £2,494,696 | £1,950,085 | |
| Profit before tax | — | — | — | — | — | £2,506,145 | £1,930,219 | |
| Net profit | — | £239,202 | — | — | — | £1,891,577 | £1,219,772 | |
| Cash | £935,028 | £729,399 | — | — | — | £1,058,731 | £1,114,946 | |
| Total assets less current liabilities | — | £2,870,096 | — | — | — | £7,409,105 | £8,430,849 | |
| Net assets | — | £2,864,244 | — | — | — | £7,272,741 | £8,178,009 | |
| Equity | — | £2,864,244 | — | £4,403,892 | £5,676,140 | £7,272,741 | £8,178,009 | |
| Average employees | — | 43 | — | — | — | 84 | 84 | |
| Wages | — | — | — | — | — | £3,448,912 | £3,805,427 |
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 | 2019-07-01 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 12.7% | 8.7% | |
| Net margin | — | — | — | — | — | 9.7% | 5.4% | |
| Return on capital employed | — | — | — | — | — | 33.7% | 23.1% | |
| Current ratio | — | — | — | — | — | 2.65x | 3.02x | |
| Interest cover | — | — | — | — | — | — | 63.19x |
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 §1A
- Reporting scope
- Consolidated group
- Auditor
- Richardsons
- 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.”
Group structure
- HADDENHAM HEALTHCARE LIMITED · parent
- Haddenham LLC 100%
Significant events
- “The Department of Health and Social Care's proposed updates to Part IX of the Drug Tariff introduces potential uncertainties in the availability of our products to UK patients.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Jacqueline | Secretary | 1998-07-01 | — | British |
| FICKLING, Hugh | Director | 2023-12-01 | Apr 1987 | British |
| WRIGHT, Jacqueline | Director | 1998-07-01 | May 1955 | British |
| WRIGHT, Leopold Andrew | Director | 1998-07-01 | May 1955 | British |
| WRIGHT, Rose Alexandra | Director | 2024-09-02 | Mar 1988 | British |
| WRIGHT, Tom Adam | Director | 2016-01-21 | Jun 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-01 | 1998-07-01 |
| HARDING, Steve | Director | 2023-12-01 | 2024-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jacqueline Wright | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-03-24 |
| Leopold Andrew Wright | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-25 MA Memorandum articles
- 2026-04-25 RESOLUTIONS Resolution
- 2024-03-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | SH08 | capital | Capital name of class of shares | |
| 2026-04-25 | MA | incorporation | Memorandum articles | |
| 2026-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-24 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type group | |
| 2024-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-03 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+14.7%
£19,573,571 £22,444,723
-
Cash
+5.3%
£1,058,731 £1,114,946
highest in 4 filed years
-
Net assets
+12.4%
£7,272,741 £8,178,009
highest in 3 filed years
-
Employees
0%
84 84
-
Operating profit
-21.8%
£2,494,696 £1,950,085
-
Profit before tax
-23%
£2,506,145 £1,930,219
-
Wages
+10.3%
£3,448,912 £3,805,427
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