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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£2M

+7.8% vs 2024

Net assets

£3M

+2.2% vs 2024

Employees

65

+12.1% vs 2024

Profit before tax

£65K

-84.6% vs 2024

Name history

Renamed 1 time since incorporation

  1. PICKER INSTITUTE EUROPE 2000-08-29 → present
  2. PICKER LIMITED 2000-01-12 → 2000-08-29

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £5,190,000£5,888,000
Operating profit
Profit before tax £421,000£65,000
Net profit £402,000£62,000
Cash £1,964,000£2,118,000
Total assets less current liabilities £2,853,000£2,915,000
Net assets £2,853,000£2,915,000
Equity £2,853,000£2,915,000
Average employees 5865
Wages £2,263,000£2,697,000

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 2024-03-312025-03-31
Net margin 7.7%1.1%
Gearing (liabilities / total assets) 22.2%21.7%
Current ratio 4.31x4.57x

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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. PICKER INSTITUTE EUROPE · parent
    1. Picker HWA Ltd 100% · UK · build our impact with private health and with social care providers

Significant events

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

People

13 active · 47 resigned

Name Role Appointed Born Nationality
GRAHAM, Christopher Secretary 2017-06-22
ANYAEGBUNAM, Bunie Director 2025-09-25 Feb 1974 British
BLOCH, Andrew Charles Danby Director 2023-09-22 Dec 1945 British
CLARKE, Graham John Director 2025-09-25 Mar 1956 British
COLLINS, Peter Douglas, Dr Director 2023-09-22 Feb 1960 British
COULTER, Angela Director 2022-09-29 Oct 1948 British
FLASHMAN, Clive Samuel Director 2023-09-22 Dec 1967 British
JAMIESON GILMORE, Kendall Director 2025-09-25 Jul 1987 British
JOSEPH-WILLIAMS, Natalie, Dr Director 2025-09-25 Nov 1983 British
LEVY, Julia Anna Director 2021-11-24 Aug 1966 British
MATIN, Tahreema Nihad Hashmi, Dr Director 2023-09-22 Feb 1983 British
SKRYBANT, Magdalena, Dr Director 2021-09-30 Mar 1979 British
THOMAS, Alison Victoria Director 2023-09-22 Jan 1970 British
Show 47 resigned officers
Name Role Appointed Resigned
FOSTER, Robert Edward Secretary 2000-01-13 2000-09-18
HAYNES, Leslie Clifton Secretary 2000-09-18 2009-11-30
MCCULLOCH, Andrew William, Dr Secretary 2014-03-21 2017-06-22
ABRAHAM, Ann, Dr Director 2013-06-17 2019-06-16
BELL, Charles Stuart Director 2009-09-16 2019-09-16
BLACK, Carol Mary, Professor Director 2004-11-29 2007-09-24
BLUNDEN, Paul Daniel Director 2016-09-23 2021-07-30
BRIDGEWATER, Ben James Director 2013-04-29 2015-09-18
CLARKE, Aileen, Professor Director 2018-02-28 2022-09-30
COOMBES, Wallace Paul Director 2005-06-21 2008-05-22
CORNWELL, Jocelyn, Dr Director 2009-09-16 2013-11-22
CORNWELL, Jocelyn, Dr Director 2004-11-29 2006-12-04
DAY, Rosemary Director 2002-01-23 2005-01-31
DELBANCO, Thomas Director 2000-02-18 2001-06-18
FORD, Gary Ashley, Professor Director 2018-06-20 2024-06-20
FOSTER, Robert Edward Director 2000-01-13 2000-09-18
FRENCH, Diane Director 2019-02-07 2022-11-11
GALE, Christopher Davis Director 2010-02-11 2015-09-18
GRAY, John Armstrong Muir, Sir Director 2000-02-18 2002-10-23
HAMPSON, Elizabeth Jane Director 2014-12-15 2020-12-15
HAYES, Angela Matilda Director 2000-09-18 2004-05-14
HILL, Judith Lynne Director 2000-01-13 2000-02-18
HOWE, Tracey Elizabeth Director 2014-12-15 2017-03-24
HUNDT, Gillian Ann Director 2009-06-17 2016-10-25
HUSSAIN, Amran Justin Matheo Director 2021-11-24 2022-09-30
HUTTON, Deirdre Mary, Dame Director 2003-06-06 2006-03-20
IRISH, Tim, Professor Director 2021-11-24 2024-11-22
IRVINE, Donald Hamilton, Sir Director 2001-10-08 2013-06-17
JACKSON, Francis Stuart Director 2000-09-18 2010-02-11
KEOGH, Bruce Edward, Professor Sir Director 2004-11-29 2007-09-24
LAVERTY, Annie Director 2018-03-22 2020-11-24
LOWE LAURI, Malcolm Howard Director 2007-03-21 2009-06-17
MACDONALD, Samuel Hugh John Director 2000-01-13 2000-02-18
MCGRATH, Anthony Charles Ormond Director 2007-03-21 2008-05-22
NEUGEBAUER, Edmund, Professor Director 2014-06-20 2016-10-26
ODEGBAMI, Ronny Director 2016-06-22 2022-06-22
PICKER, Harvey Director 2000-09-18 2008-03-22
PORTER, Bernadette Edel Director 2007-07-05 2013-06-17
PRINGLE, Michael Alexander Leary, Professor Director 2009-06-17 2017-06-20
RASTRICK, Suzanne Director 2018-09-20 2021-06-10
REID, Wendy, Professor Director 2018-03-20 2023-05-09
RICHARDSON, Hugh Francis Director 2016-09-23 2017-12-31
SHAW, Charles, Doctor Director 2002-01-25 2007-12-03
SYKES, Sally Ann Director 2018-01-18 2024-01-18
WALLACE, Eugene Director 2000-09-18 2001-06-18
WANG, Madeleine Valerie Director 2009-09-16 2016-03-18
WILLIAMSON, Charlotte, Dr Director 2004-11-29 2010-11-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 CH01 officers Change person director company with change date PDF
2025-11-04 AA accounts Accounts with accounts type group
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type group
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-24 TM01 officers Termination director company with name termination date PDF
2023-12-24 AA accounts Accounts with accounts type group
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-26 AP01 officers Appoint person director company with name date PDF
2023-09-26 AP01 officers Appoint person director company with name date PDF
2023-09-26 AP01 officers Appoint person director company with name date PDF
2023-09-26 AP01 officers Appoint person director company with name date PDF
2023-05-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
4

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 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page