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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£7M

-34.1% vs 2024

Net assets

£29M

+3.3% vs 2024

Employees

167

0% vs 2024

Profit before tax

Period ending 2025-08-31

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £12,093,000£11,938,000
Operating profit
Profit before tax
Net profit £236,000£556,000
Cash £10,902,000£7,180,000
Total assets less current liabilities £30,108,000£30,278,000
Net assets £27,820,000£28,734,000
Equity £27,820,000£28,734,000
Average employees 167167
Wages £6,122,000£6,383,000

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 2024-08-312025-08-31
Net margin 2.0%4.7%
Gearing (liabilities / total assets) 19.1%12.6%
Current ratio 2.58x2.86x

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
Consolidated group
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Governors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. QUEEN ELIZABETH'S HOSPITAL · parent
    1. QEH International Schools Limited 100%
    2. QEH Enterprises Limited 100%

Significant events

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

People

16 active · 38 resigned

Name Role Appointed Born Nationality
HUTCHINGS, Robert Paul Secretary 2024-09-12
ALLAN, Philip Director 2025-06-30 Sep 1982 British
BATESON, Caroline Director 2017-09-01 Feb 1960 British
CARTWRIGHT, Richard James Director 2026-03-26 Dec 1965 British
CORRIGAN, Edward John Director 2016-06-01 Aug 1962 British
DIXON, Edward Stuart Director 2026-03-26 Jun 1982 British
ENGLAND, Helen Margaret Director 2024-09-25 Oct 1968 British
FILBY, Ian Francis Director 2025-06-30 Jan 1959 British
HOLLINGDALE, John Anthony Director 2018-09-04 Nov 1950 British
JONES, Martin Craig Director 2019-11-15 Nov 1985 British
MCMILLAN, Deborah Elizabeth Director 2025-06-30 Sep 1977 British
MILNE, John Edgar Director 2019-04-04 Apr 1969 British
RILEY, Kevin Director 2017-09-01 Jun 1955 British
SADLER, Joanna Director 2022-10-18 Oct 1968 British
WAGSTAFFE, Mark Clive Director 2024-09-25 Nov 1970 British
YIANNI, Tryphena Marie Director 2021-02-17 Jul 1977 British
Show 38 resigned officers
Name Role Appointed Resigned
COOK, Rodney Nicholas Secretary 2010-09-01 2019-05-01
PARKER, James Secretary 2004-06-28 2010-08-31
SUDDABY, Mark Keith Secretary 2019-05-01 2024-09-12
ADAMS, Robert David, Professor Director 2004-06-28 2013-12-12
ANGUS, Alexis Mamie Director 2022-12-01 2026-02-24
BERNARD, Dinah Director 2004-06-28 2006-06-29
BIRD, Gerald Arthur Director 2005-03-21 2014-12-11
BLANKS, Sallie Elizabeth Director 2012-11-01 2024-12-05
BOTHAMLEY, Henry Louis Michael Director 2007-12-06 2011-10-12
BRACKIN, Austen John Director 2004-06-30 2012-12-06
BUCHANAN, John Director 2016-06-01 2024-02-06
CHERRY, Anthony John Director 2019-09-09 2023-09-29
COSGROVE, Sarah Director 2012-11-01 2021-11-17
DAVIS, Timothy James Director 2013-06-01 2026-02-24
ELLIS, David Ivor Director 2004-06-30 2009-06-25
EYLES, Jonathan Peter Director 2013-06-01 2017-08-31
FARNDON, Christine Director 2005-12-01 2008-06-26
GIBSON, Paul Nigel Director 2007-12-06 2016-12-08
HILL, Richard John Director 2014-06-30 2019-06-11
HIRST, John Director 2019-09-09 2022-10-21
KEEN, Paul Alistair Director 2012-06-01 2023-07-03
KILMARTIN, Patrick Jeremy Director 2012-05-01 2018-03-22
MASON, Jeffrey Gwyn Director 2004-06-28 2013-12-12
MITCHELL, Norman Alexander Director 2005-12-01 2014-12-11
MORSLEY, Alan John Director 2006-12-07 2015-12-10
PICKARD, John Graham Director 2004-06-28 2012-12-06
ROBERTS, Howard Bruce Director 2004-06-28 2011-12-01
ROWCLIFFE, Gillian Barbara Director 2006-01-09 2012-06-15
RUSSELL-SMITH, Charles Patrick Director 2005-12-01 2017-12-07
SCARROW, Janet Aniela Director 2012-09-01 2017-07-07
SHUTT, Merle Winifred Director 2004-06-28 2013-06-27
SMART, David Alan Director 2007-12-06 2019-12-12
SPEIRS, Simon John Director 2012-09-01 2017-11-18
STUNT, Christopher William Director 2004-06-28 2007-05-20
SWEET, Christopher Edward Director 2004-06-28 2008-06-26
TYRRELL, Nicholas Director 2004-06-28 2016-12-08
WOODFORD, Clive John Director 2017-03-30 2020-12-03
ZAIR, Roger Clive Director 2004-06-30 2007-12-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type full
2026-03-29 AP01 officers Appoint person director company with name date PDF
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-05-20 AA accounts Accounts with accounts type full
2025-02-25 TM01 officers Termination director company with name termination date PDF
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-09-19 AP03 officers Appoint person secretary company with name date PDF
2024-09-18 TM02 officers Termination secretary company with name termination date PDF
2024-09-17 CH01 officers Change person director company with change date PDF
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-10-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
5

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 2025-08-31 vs 2024-08-31

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