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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£6M

-27.6% vs 2023

Net assets

£16M

+25.5% vs 2023

Employees

438

+13.5% vs 2023

Profit before tax

£6M

+18.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £36,034,928£43,071,896
Operating profit £4,816,386£5,714,743
Profit before tax £4,943,853£5,851,861
Net profit £3,796,187£4,147,616
Cash £8,548,958£6,186,372
Total assets less current liabilities £13,405,289£17,027,670
Net assets £12,877,938£16,163,324
Equity £12,877,938£16,163,324
Average employees 386438
Wages £20,319,378£23,341,740

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 2023-12-312024-12-31
Operating margin 13.4%13.3%
Net margin 10.5%9.6%
Return on capital employed 35.9%33.6%
Current ratio 1.88x2.07x
Interest cover 194.98x

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
Consolidated group
Auditor
Peters Elworthy & Moore
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In view of these factors the directors have a reasonable expectation that the Group is well placed to manage its business risks successfully and that it will continue in operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the Financial Statements.”

Group structure

  1. COSTELLO MEDICAL CONSULTING LIMITED · parent
    1. Costello Medical Singapore PTE. Ltd 82% · Singapore
    2. Costello Medical Inc 100% · USA
    3. Costello Medical Shanghai 100% · China

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
SHORT, Richard Graham Secretary 2008-11-11 British
COSTELLO, Helene Director 2019-05-20 Feb 1951 British
COSTELLO, Sophie Director 2008-11-11 Apr 1978 British
SHORT, Richard Graham Director 2008-11-11 Apr 1976 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Costello Medical Global Limited Corporate entity Shares 75–100%, Voting 75–100% 2026-02-10 Active
Mr Richard Graham Short Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2016-04-06 Active
Ms Sophie Costello Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-24 RESOLUTIONS Resolution
  • 2022-09-24 MA Memorandum articles
  • 2022-09-21 CC04 Statement of companys objects
Date Type Category Description
2026-02-14 SH08 capital Capital name of class of shares
2026-02-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AA accounts Accounts with accounts type group
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-03 SH08 capital Capital name of class of shares
2024-06-13 AA accounts Accounts with accounts type group
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 AA accounts Accounts with accounts type group
2022-11-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-07 AA accounts Accounts with accounts type group
2022-09-24 RESOLUTIONS resolution Resolution
2022-09-24 MA incorporation Memorandum articles
2022-09-21 CC04 change-of-constitution Statement of companys objects
2021-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-29 SH08 capital Capital name of class of shares
2021-10-08 SH08 capital Capital name of class of shares
2021-09-27 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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