PERFORMANCE HEALTH INTERNATIONAL LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

None on the register

Cash

£2M

-55.8% vs 2023

Net assets

£26M

+3.1% vs 2023

Employees

111

-14% vs 2023

Profit before tax

£1M

-3.9% vs 2023

Name history

Renamed 7 times since incorporation

PERFORMANCE HEALTH INTERNATIONAL LIMITED 2017-02-01 → present
PATTERSON MEDICAL LIMITED 2017-01-17 → 2017-02-01
PERFORMANCE HEALTH INTERNATIONAL LIMITED 2017-01-16 → 2017-01-17
PATTERSON MEDICAL LIMITED 2009-12-24 → 2017-01-16
HOMECRAFT ROLYAN LTD 2005-08-02 → 2009-12-24
ABILITYONE HOMECRAFT LIMITED 2002-03-28 → 2005-08-02
SMITH & NEPHEW UNCLE LIMITED 2002-03-05 → 2002-03-28
PINCO 1728 LIMITED 2002-02-15 → 2002-03-05

Net assets

2-year trend · vs Consumer Discretionary median

PERFORMANCE HEALTH INTERNATIONAL LIMITED·Consumer Discretionary median · n=5592

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£31,068,000	£30,474,000
Operating profit	£992,000	£762,000
Profit before tax	£1,112,000	£1,069,000
Net profit	£753,000	£832,000
Cash	£4,845,000	£2,141,000
Total assets less current liabilities	£25,050,000	£25,836,000
Net assets	£25,050,000	£25,836,000
Equity	£25,050,000	£25,836,000
Average employees	129	111
Wages	£4,844,000	£4,406,000

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	2023-12-31	2024-12-31
Operating margin	3.2%	2.5%
Net margin	2.4%	2.7%
Return on capital employed	4.0%	2.9%
Current ratio	2.43x	4.18x
Interest cover	124.00x	381.00x

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: Grant Thornton UK LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“After making due enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and for this reason, the going concern basis continues to be adopted in preparing the financial statements. In reaching this conclusion, the directors have considered the financial position of the Company and the funding facilities in place. The directors have undertaken a review of the Company's forecasts up to June 2026, associated risks and sensitivities. The company is forecasting a profitable 2025/6 and the most recent 2025 results are consistent with and support the views made in the forecasts. In addition to the above, confirmation of financial support as is necessary to enable the company to meet its obligations as they fall due has been received from the parent group should it be required. For these reasons, the directors do not believe there is a material uncertainty that may cast doubt on the company's ability to continue as a going concern.”

Group structure

PERFORMANCE HEALTH INTERNATIONAL LIMITED · parent
1. Sacedi Sport & Sante 100% · France · Trading

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

People

4 active · 27 resigned

Name	Role	Appointed	Born	Nationality
BOOKER, Andrew	Secretary	2011-11-08	—	—
BOOKER, Andrew Michael	Director	2011-01-14	Sep 1967	British
HALL, Sophie Eleanor	Director	2022-07-01	Oct 1981	British
HEALY, Margaret	Director	2023-09-01	Sep 1979	British

Show 27 resigned officers

Name	Role	Appointed	Resigned
AMSON, David	Secretary	2002-03-27	2004-02-09
BINKS, Carole Mary	Secretary	2004-02-09	2011-11-08
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	2002-02-15	2002-03-01
SMITH & NEPHEW NOMINEE SERVICES LIMITED	Corporate Secretary	2002-03-01	2002-03-27
AMSON, David John	Director	2003-09-12	2011-04-30
ANDERSON, Scott Philip	Director	2010-04-26	2015-09-01
ARMSTRONG, Royce Stephen	Director	2003-09-12	2014-12-02
BLAIR, Gavin James	Director	2020-06-22	2023-08-31
CHAMBERS, Paul Richard	Director	2002-03-01	2002-03-27
DAHNEKE, Marshall Scott	Director	2018-03-06	2018-12-08
DANIELS, Timothy Scott	Director	2013-12-01	2015-08-28
DONALDSON, Robert	Director	2010-12-16	2013-12-01
FULLER, Lucille	Director	2002-03-01	2002-03-27
GEORGE, Jeffrey Pilgram	Director	2018-03-06	2018-12-07
GODSIL, III, Raymond Dean	Director	2015-08-28	2017-12-11
GUGINO, Ann Biggerstaff	Director	2014-12-02	2015-09-01
KIRKPATRICK III, Harreld Newman	Director	2002-03-27	2003-09-12
LOMAX, Clifford Kenneth	Director	2002-03-01	2002-03-27
MANNING, Christopher David	Director	2013-12-01	2015-08-28
ORSCHELN, Michael Joseph	Director	2013-12-01	2018-02-19
PELLETTIERE, John Michael	Director	2002-03-27	2003-09-12
PEREIRA MOTA AFONSO, Isabel Maria	Director	2018-11-01	2021-03-01
SCHWARTZ, Howard Alan	Director	2002-03-27	2004-10-18
SPROAT, David Paul	Director	2012-10-31	2013-02-22
THOMAS, Ian Tanter	Director	2014-06-02	2018-10-31
WILTZ, James Wesley	Director	2004-10-18	2010-04-26
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	2002-02-15	2002-03-01

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Performance Health Global Ltd	Corporate entity	Shares 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 154 total filings

Date	Type	Category	Description
2026-02-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-19	AAMD	accounts	Accounts amended with accounts type full
2025-08-26	AA	accounts	Accounts with accounts type full
2025-02-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-30	AA	accounts	Accounts with accounts type full
2024-02-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-29	AA	accounts	Accounts with accounts type full
2023-09-05	AP01	officers	Appoint person director company with name date	PDF
2023-09-05	TM01	officers	Termination director company with name termination date	PDF
2023-02-28	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-02-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-24	AA	accounts	Accounts with accounts type full
2022-07-05	AP01	officers	Appoint person director company with name date	PDF
2022-02-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-10-07	AA	accounts	Accounts with accounts type full
2021-07-20	SH01	capital	Capital allotment shares	PDF
2021-03-01	TM01	officers	Termination director company with name termination date	PDF
2021-02-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-11-17	AA	accounts	Accounts with accounts type full
2020-06-23	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

-1.9%

£31,068,000 £30,474,000
Cash

-55.8%

£4,845,000 £2,141,000
Net assets

+3.1%

£25,050,000 £25,836,000
Employees

-14%

129 111
Operating profit

-23.2%

£992,000 £762,000
Profit before tax

-3.9%

£1,112,000 £1,069,000
Wages

-9%

£4,844,000 £4,406,000

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