GENIX HEALTHCARE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+59.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£805K
+112.3% highest in 3 filed years
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £4,072,208 | — | — | £6,924,803 | £8,079,104 | |
| Operating profit | — | £1,077,502 | — | — | £445,470 | £920,670 | |
| Profit before tax | — | £609,105 | — | — | £379,269 | £805,236 | |
| Net profit | — | £609,105 | — | — | — | — | |
| Cash | — | £4,969 | — | — | — | — | |
| Total assets less current liabilities | — | £1,600,805 | — | — | £1,502,702 | £2,197,290 | |
| Net assets | — | £1,541,456 | — | — | £1,336,761 | £2,134,305 | |
| Equity | £932,351 | £1,541,456 | — | — | — | — | |
| Average employees | — | 80 | — | — | 0 | 0 | |
| Wages | — | £967,464 | — | — | — | — |
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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 26.5% | — | — | 6.4% | 11.4% | |
| Net margin | — | 15.0% | — | — | — | — | |
| Return on capital employed | — | 67.3% | — | — | 29.6% | 41.9% | |
| Interest cover | — | 2.51x | — | — | 6.73x | 7.98x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- JR Accounts
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Group structure
- GENIX HEALTHCARE LTD · parent
- Genix Healthcare Eastpark Ltd
- Genix Healthcare Garfoth Ltd
- Genix Healthcare Hull Ltd
- Genix Healthcare Market Weighton Ltd
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZAM, Wajid Mahmood | Director | 2006-09-01 | Jun 1970 | British |
| MAJID, Nadim | Director | 2026-01-01 | Apr 1978 | British |
| SYED, Mohammed Shoeb | Director | 2021-07-01 | Sep 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Mohammed Arif | Secretary | 2005-07-28 | 2005-11-25 |
| TROBRIDGE, Simon John | Secretary | 2010-06-08 | 2012-02-13 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-07-21 | 2005-07-22 |
| FT SECRETARIES LIMITED | Corporate Secretary | 2005-11-25 | 2010-06-08 |
| DUNNE, Stephen Michael | Director | 2015-04-01 | 2019-04-08 |
| FENN, Andrew Kevin | Director | 2014-02-03 | 2014-12-31 |
| FERN, Clive | Director | 2013-05-01 | 2014-01-02 |
| HAMID, Hassnain | Director | 2017-03-01 | 2022-03-01 |
| HARDY, Katrina Marie | Director | 2006-09-21 | 2008-12-03 |
| HAYES, Keith Edward | Director | 2013-01-02 | 2014-01-02 |
| HODGKINSON, Peter | Director | 2013-01-02 | 2014-01-02 |
| KING, Helen Patricia Barnes | Director | 2013-12-06 | 2017-03-02 |
| MOHAMMED, Mustafa Tariq | Director | 2005-07-28 | 2021-07-01 |
| NELSON-JONES, Sian | Director | 2008-07-08 | 2013-03-31 |
| ROWDEN, Graeme Michael | Director | 2022-03-01 | 2026-01-01 |
| ROWDEN, Graeme Michael | Director | 2013-12-06 | 2015-09-10 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-07-21 | 2005-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sharif Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-10 | Active |
| Mr Mustafa Tariq Mohammed | Individual | Significant influence | 2016-07-21 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-03-31 vs 2024-03-31
-
Turnover
+16.7%
£6,924,803 £8,079,104
highest in 3 filed years
-
Cash
—
Not reported
-
Net assets
+59.7%
£1,336,761 £2,134,305
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+106.7%
£445,470 £920,670
-
Profit before tax
+112.3%
£379,269 £805,236
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers