UK Companies House feature
LABURNUM HOUSE (SHAW) LIMITED
Cash
£70K
+39.3% vs 2023
Net assets
£4M
+5.4% vs 2023
Employees
124
Average over period
Profit before tax
£283K
-46.5% vs 2023
Profile
- Company number
- 03754654
- Status
- Active
- Incorporation
- 1999-04-20
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-07-31
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £2,172,010 | — | — | — | |
| Operating profit | — | — | £417,721 | — | — | — | |
| Profit before tax | — | — | £354,961 | £562,107 | £530,027 | £283,356 | |
| Net profit | — | — | £273,089 | £447,864 | £392,154 | £190,175 | |
| Cash | £57,519 | £116,974 | £228,885 | £41,984 | £50,503 | £70,348 | |
| Total assets less current liabilities | £2,585,990 | £2,784,671 | £3,590,044 | £3,651,519 | £3,841,773 | £4,081,400 | |
| Net assets | £2,448,738 | £2,634,472 | £3,263,656 | £3,323,175 | £3,490,449 | £3,680,624 | |
| Equity | £2,448,738 | £2,634,472 | £3,263,656 | £3,323,175 | £3,490,449 | £3,680,624 | |
| Average employees | 71 | 70 | 86 | — | — | 124 | |
| Wages | — | — | £1,114,556 | £1,673,683 | £1,801,735 | £2,127,691 |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Significant events
- “Operational adjustments introduced during the Covid-19 pandemic continued throughout the year.”
- “Although certain banking covenants have been impacted previously, post year-end, in October 2024 and January 2025 covenants have no longer been breached.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAN-RAMOS, Audrey | Secretary | 2008-11-12 | — | Malaysian |
| RAMOS, Llewellyn | Director | 2008-11-12 | Jan 1979 | British |
| TAN-RAMOS, Audrey | Director | 2016-02-04 | Jun 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARDSLEY, Michael James | Secretary | 1999-04-20 | 2008-11-12 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-20 | 1999-04-20 |
| BARDSLEY, Jeanette Mary | Director | 1999-04-20 | 2008-11-12 |
| FERGUSON, Harold David | Director | 1999-04-20 | 2008-11-12 |
| RAMOS, Jon Paul | Director | 2008-11-12 | 2018-08-08 |
| RAMOS, Roland | Director | 2008-11-12 | 2015-04-21 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-20 | 1999-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ramos Healthcare Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-25 | AA | accounts | accounts with accounts type small |
| 2021-05-19 | MA | incorporation | memorandum articles |
| 2021-05-19 | RESOLUTIONS | resolution | resolution |
| 2021-05-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-05-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-30 | AA | accounts | accounts with accounts type small |
| 2020-11-25 | CH03 | officers | change person secretary company with change date |
| 2020-07-08 | CH01 | officers | change person director company with change date |
| 2020-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-07-31
0.53
DISTRESS
Altman Z″
- Working capital / Total assets -0.207 × 6.56 = -1.36
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.085 × 6.72 = +0.57
- Book equity / Total liabilities 1.254 × 1.05 = +1.32
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory