VITALITY HEALTH LIMITED
Get an alert when VITALITY HEALTH LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
Cash
£156M
+101.2% vs 2024
Net assets
£392M
+8.6% vs 2024
Employees
—
Average over period
Profit before tax
£36M
+155.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- VITALITY HEALTH LIMITED 2014-11-14 → present
- PRUDENTIAL HEALTH LIMITED 2004-09-14 → 2014-11-14
- PAKRA LIMITED 2004-02-20 → 2004-09-14
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £698,404,000 | £814,503,000 | |
| Operating profit | £13,991,000 | £35,692,000 | |
| Profit before tax | £13,939,000 | £35,641,000 | |
| Net profit | £12,068,000 | £25,966,000 | |
| Cash | £77,771,000 | £156,486,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £361,034,000 | £392,000,000 | |
| Equity | £361,034,000 | £392,000,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 2.0% | 4.4% | |
| Net margin | 1.7% | 3.2% | |
| Gearing (liabilities / total assets) | 7.6% | 17.5% | |
| Current ratio | 9.81x | 4.46x | |
| Interest cover | 269.06x | 699.84x |
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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“They concluded that it was reasonable to expect the Company to remain in business for a period of not less than 12 months from the date of signing of the financial statements. In performing this evaluation, the Directors of the Company have considered the Board approved business plan to support the solvency and liquidity requirements of the Company for the next 12 months.”
Significant events
- “During the financial year ended 30 June 2025, the Company issued 50,000 ordinary shares (2024: nil), which were all purchased by Vitality Health Insurance Limited, and carried a share premium of £4,950k.”
- “The Company accepted an offer from another purchaser during June 2025 in the amount of £2,550k, and the sale was completed on 2 July 2025. As a result, an impairment loss was recorded in the Statement of comprehensive income in the amount of £3,360k for the financial year ended 30 June 2025. The assets in the amount of £2,600k were recognised as non-current assets held for sale at 30 June 2025.”
- “The Company listed the land and building for sale in June 2024 and, in July 2024, the Company accepted an offer to sell the land and the building in the amount of £5,900k. As a result, an impairment loss was recorded in the Statement of comprehensive income in the amount of £573k for the financial year ended 30 June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRISON, Fiona Jane | Secretary | 2025-10-01 | — | — |
| CAPLAN, Nicholas Michael | Director | 2017-05-24 | Jun 1959 | British |
| DARLINGTON, Angela Jane | Director | 2026-01-01 | May 1968 | British |
| JAMES, Penelope | Director | 2024-07-01 | Sep 1969 | British |
| KENRICK, Joanne Louise | Director | 2023-08-01 | Sep 1966 | British |
| KOOPOWITZ, Neville Stanley | Director | 2010-06-17 | Mar 1964 | South African |
| LYONS, Alastair David | Director | 2018-06-07 | Oct 1953 | British |
| MURISON, Rosanne Mary | Director | 2025-11-25 | Mar 1960 | British |
| MURPHY, Adam John | Director | 2025-09-02 | Sep 1984 | British |
| NTSALUBA, Ayanda | Director | 2012-09-12 | May 1960 | South African |
| SHAW, Joanne Mary | Director | 2018-09-21 | Aug 1963 | British |
| SKINNER, Justin Michael Edward | Director | 2022-02-16 | Jun 1974 | British |
| THIYAGARAJAN, Arun | Director | 2025-01-22 | Jul 1987 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Alison Boyles | Secretary | 2013-07-01 | 2014-06-30 |
| KUYE, Ololade | Secretary | 2011-11-08 | 2013-07-01 |
| MOLLOY, Fiona | Secretary | 2023-01-26 | 2025-06-17 |
| THORN, Jennifer | Secretary | 2014-06-30 | 2023-01-26 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-02-20 | 2011-11-08 |
| ADAMS, Mark Ian | Director | 2005-02-09 | 2006-07-25 |
| BELSHAM, David John | Director | 2007-11-08 | 2014-11-14 |
| COE, Sebastian Newbold, Lord | Director | 2015-04-28 | 2024-04-30 |
| CROSSLEY, Andrew Michael | Director | 2016-08-01 | 2025-07-31 |
| CROSSLEY, Andrew Michael | Director | 2008-11-13 | 2013-06-06 |
| CURRAN, Bernard Andrew | Director | 2009-07-02 | 2010-09-03 |
| ELLEN, Susan Caroline | Director | 2006-07-25 | 2016-12-31 |
| FOSTER, Andrew William, Sir | Director | 2004-09-27 | 2020-12-31 |
| GORE, Adrian | Director | 2004-09-13 | 2020-12-31 |
| HARE, David John Paterson, Dr | Director | 2020-10-26 | 2025-12-31 |
| HARRIS, Rosemary | Director | 2005-11-07 | 2007-02-02 |
| HILARY, Rosemary | Director | 2016-10-04 | 2025-10-31 |
| HILKOWITZ, Monty Isidore | Director | 2018-01-30 | 2024-11-30 |
| HUDSON, Isabel Frances | Director | 2005-05-11 | 2005-11-07 |
| HUNT, Jacqueline | Director | 2013-12-19 | 2014-07-31 |
| HUSSAIN, Hamayou Akbar | Director | 2013-07-25 | 2013-12-19 |
| KLINTWORTH, Keith, Dr | Director | 2020-05-18 | 2024-12-31 |
| MACIVER, Angus | Director | 2007-04-12 | 2007-10-04 |
| MATISONN, Shaun | Director | 2004-09-13 | 2010-01-25 |
| MAYERS, Herschel Philip | Director | 2019-11-12 | 2020-04-22 |
| MAYERS, Herschel Philip | Director | 2007-05-31 | 2015-12-04 |
| MCGRATH, Catherine Anne | Director | 2004-09-13 | 2005-03-11 |
| MEZHER, David Richard | Director | 2004-09-13 | 2011-06-30 |
| RAMSDEN, Roger Charles | Director | 2004-02-20 | 2006-06-01 |
| SARJANT, Stephen John | Director | 2015-09-22 | 2020-12-31 |
| SAUNDERS, Michael | Director | 2020-10-28 | 2021-10-15 |
| SHAUGHNESSY, Gary Paul John | Director | 2006-06-15 | 2008-09-25 |
| SINCLAIR, Stuart William | Director | 2007-09-27 | 2016-05-25 |
| SWARTZBERG, Barry | Director | 2006-07-19 | 2015-01-27 |
| TOOKEY, Timothy James William | Director | 2004-02-20 | 2005-05-11 |
| WRIGHT, Iain Andrew | Director | 2007-05-31 | 2009-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Discovery Holdings Europe Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Vitality Health Insurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 308 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-07 MA Memorandum articles
- 2026-02-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2026-02-07 | MA | incorporation | Memorandum articles | |
| 2026-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 4
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
+16.6%
£698,404,000 £814,503,000
-
Cash
+101.2%
£77,771,000 £156,486,000
-
Net assets
+8.6%
£361,034,000 £392,000,000
-
Employees
—
Not reported
-
Operating profit
+155.1%
£13,991,000 £35,692,000
-
Profit before tax
+155.7%
£13,939,000 £35,641,000
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