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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

1 item

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

Name history

Renamed 2 times since incorporation

  1. VITALITY HEALTH LIMITED 2014-11-14 → present
  2. PRUDENTIAL HEALTH LIMITED 2004-09-14 → 2014-11-14
  3. PAKRA LIMITED 2004-02-20 → 2004-09-14

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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 2024-06-302025-06-30
Operating margin 2.0%4.4%
Net margin 1.7%3.2%
Gearing (liabilities / total assets) 7.6%17.5%
Current ratio 9.81x4.46x
Interest cover 269.06x699.84x

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

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 PDF
2026-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-18 CH01 officers Change person director company with change date PDF
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 PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-10-07 AP03 officers Appoint person secretary company with name date PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-05 CH01 officers Change person director company with change date PDF
2025-08-05 CH01 officers Change person director company with change date PDF
2025-06-17 TM02 officers Termination secretary company with name termination date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2025-01-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

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

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