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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-31 (in 5mo)

Last made up 2025-10-17

Watchouts

1 item

Cash

£2M

+355.4% vs 2023

Net assets

£2M

-92.3% vs 2023

Employees

85

+2.4% vs 2023

Profit before tax

£1M

+822.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. EXPERT HEALTH LIMITED 2002-08-15 → present
  2. SEXECLINIC.COM LIMITED 2000-08-23 → 2002-08-15

Accounts

3-year trend · latest reflected 2024-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.

Metric Trend 2022-04-012023-03-312024-03-31
Turnover £25,419,000£26,325,000
Operating profit -£402,000£1,319,000
Profit before tax £152,000£1,402,000
Net profit £343,000£1,402,000
Cash £390,000£1,776,000
Total assets less current liabilities £28,831,000£2,233,000
Net assets £28,831,000£2,233,000
Equity £28,488,000£28,831,000£2,233,000
Average employees 8385
Wages £5,499,000£6,326,000

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 2022-04-012023-03-312024-03-31
Operating margin -1.6%5.0%
Net margin 1.3%5.3%
Return on capital employed -1.4%59.1%

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 101
Reporting scope
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current assets and continuing cash generation and therefore the Directors have assessed that there is no material uncertainty surrounding the going concern of the entity. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

5 active · 36 resigned

Name Role Appointed Born Nationality
FAWCETT, Scott Secretary 2025-02-25
DANNATT, Gary John Director 2025-02-25 Apr 1971 British
DAY, Philip Director 2025-02-25 Aug 1973 British
FAWCETT, Scott Lee Director 2025-02-25 Oct 1977 British
HEATH, Kevin John Director 2025-02-25 Apr 1975 British
Show 36 resigned officers
Name Role Appointed Resigned
HALL, Wendy Margaret Secretary 2015-01-01 2016-01-04
LEGG, Nichola Louise Secretary 2016-01-04 2025-02-25
LEGG, Nichola Louise Secretary 2014-01-01 2014-12-31
SHEPHERD, William Secretary 2011-08-01 2013-12-31
SLINGSBY, Jason Hardwick, Dr Secretary 2002-07-22 2005-09-09
SMERDON, Peter Secretary 2011-05-19 2011-08-01
VAN EVERY, Ian Alexander Secretary 2005-08-01 2011-05-19
VAN EVERY, Rosalind Elizabeth, Dr Secretary 2000-08-23 2002-07-22
RM REGISTRARS LIMITED Corporate Nominee Secretary 2000-08-23 2000-08-23
ANDERSON, Stephen William Director 2012-05-21 2016-03-31
ANDERSON, Toby Matthew Director 2018-09-01 2022-05-11
BEER, Thorsten Director 2012-05-21 2016-12-21
BRETT, Thomas Justin Edward Director 2013-03-28 2016-04-23
CARRELL, Rachel Sarah Director 2012-09-24 2015-07-17
DARGUE, Robin Lindsay Director 2022-07-27 2024-01-31
DAVIES, Jane Director 2019-02-01 2022-07-31
GRAY, Steven William Director 2010-05-27 2012-04-30
HALL, Wendy Margaret Director 2022-07-27 2024-02-20
HILGER, Marcus Director 2017-10-01 2019-11-25
JAMES, Mark Litten Director 2012-05-21 2013-02-28
KEEN, Christian Director 2019-11-25 2022-05-18
LIPP, Hanns Martin Director 2016-12-06 2017-12-31
MCDERMOTT, Catherine Director 2016-10-03 2019-10-16
MURDOCK, Andrew Mark Director 2011-03-25 2011-11-08
NWOKOLO, Nneka, Dr Director 2007-09-20 2011-03-25
O'HANLON, Paul Director 2009-08-05 2010-05-27
POOLE, Jennifer Ruth Director 2016-08-15 2019-01-16
SEYAN, Kieran Director 2024-02-20 2025-02-25
SLOMAN, Andrew Robert Director 2022-10-17 2025-02-25
STABLES, Hilary Jane Director 2016-04-01 2018-05-25
SWIFT, Nigel Director 2013-04-01 2019-08-16
TOBIN, Cormac Gregory David Director 2013-03-01 2017-11-02
VAN EVERY, Ian Alexander Director 2007-09-18 2012-03-30
VAN EVERY, Thomas Hugo, Dr Director 2000-08-23 2013-03-28
WILLETTS, Andrew John Director 2010-08-01 2012-08-29
RM NOMINEES LIMITED Corporate Nominee Director 2000-08-23 2000-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pharmacy2u Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-25 Active
Admenta Uk Limited Corporate entity Shares 75–100% 2023-08-25 Ceased 2025-02-25
Lloyds Pharmacy Limited Corporate entity Shares 75–100% 2021-04-09 Ceased 2023-08-25
28cvr Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2016-04-06 Ceased 2021-04-09

Filing timeline

Last 20 of 178 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-10 RESOLUTIONS Resolution
  • 2025-03-10 MA Memorandum articles
Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type full
2025-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-10 RESOLUTIONS resolution Resolution
2025-03-10 MA incorporation Memorandum articles
2025-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-26 AD01 address Change registered office address company with date old address new address PDF
2025-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-26 TM02 officers Termination secretary company with name termination date PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-02-26 AP03 officers Appoint person secretary company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2024-03-31 vs 2023-03-31

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