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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £4,927,000£2,437,000
Profit before tax
Net profit
Cash
Total assets less current liabilities £40,693,000£40,693,000
Net assets £0£0
Equity £0£0
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 2024-03-312025-03-31
Return on capital employed 12.1%6.0%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 5814.29x6783.17x
Interest cover 1.00x1.00x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”

Significant events

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

People

5 active · 31 resigned

Name Role Appointed Born Nationality
SPC MANAGEMENT LIMITED Corporate Secretary 2004-02-26
BROWN, Gary Nelson Robert Honeyman Director 2025-05-12 Aug 1975 British
DEAN, Benjamin Christopher Jacob Director 2018-10-01 Nov 1979 British
FALERO, Louis Javier Director 2025-11-30 Feb 1977 British
JAMES, Christopher Director 2018-10-01 Jan 1968 British
Show 31 resigned officers
Name Role Appointed Resigned
BANNISTER, Paul Alan Director 2004-03-16 2007-03-28
BEAZLEY-LONG, Graham Maurice Director 2008-09-09 2015-10-26
BLUNDELL, Christopher John Director 2010-07-19 2017-04-24
BLUNDELL, Christopher John Director 2009-11-09 2010-07-19
BLUNDELL, Christopher John Director 2009-09-07 2009-11-09
BLUNDELL, Christopher John Director 2008-11-11 2009-09-07
CLEAR, Kim Michele Director 2010-07-19 2013-02-06
CROWTHER, Nicholas John Edward Director 2008-01-08 2008-05-01
DODD, Phillip Joseph Director 2020-09-03 2022-12-31
FALERO, Louis Javier Director 2022-12-31 2025-05-12
FINEGAN, Andrea Director 2005-07-29 2007-11-27
GETHIN, Ian Richard Director 2013-02-06 2014-01-13
GETHIN, Ian Richard Director 2005-12-22 2008-03-04
GRAHAM, John Director 2015-10-26 2018-05-23
HORNBY, Stephen Paul Director 2009-09-07 2009-11-09
HUDSON, Ian David Director 2008-09-09 2012-01-20
HUDSON, Ian David Director 2008-05-01 2008-09-09
LINDESAY, David Francis Director 2017-04-24 2019-06-26
LINDESAY, David Francis Director 2008-03-04 2008-11-11
LITTLE, Richard Geoffrey, Mr. Director 2017-04-24 2020-09-24
LITTLE, Richard Geoffrey, Mr. Director 2014-01-13 2017-04-24
MATTHEWS, Andrew Director 2004-02-26 2005-12-22
NORTH, Daniel Geoffrey Director 2019-06-26 2025-11-30
REES, Robert Hugh Corrie Director 2005-12-22 2009-09-07
RYAN, Terence Director 2009-11-09 2010-07-19
SEMPLE, Brian Mervyn Director 2015-10-26 2016-05-09
SEMPLE, Brian Mervyn Director 2012-07-10 2015-10-26
WARD, James William Director 2005-04-01 2008-09-09
WATSON, Alastair James Director 2016-05-09 2018-10-01
WEBBER, Matthew James Director 2004-02-26 2005-07-28
WICKERSON, John, Sir Director 2004-02-26 2014-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
United Healthcare (Bromley) Limited Corporate entity Shares 75–100% 2016-04-06 Active
United Healthcare (Bromley) Holdings Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-09-02 AA accounts Accounts with accounts type full
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF
2023-01-13 AP01 officers Appoint person director company with name date PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-03 AA accounts Accounts with accounts type full
2021-10-15 CH01 officers Change person director company with change date PDF
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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