HOLT MEDICAL RECRUITMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-04-04
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£214K
+32.1% vs 2024
Net assets
£5M
-8.4% vs 2024
Employees
—
Average over period
Profit before tax
-£421K
-84.6% vs 2024
Name history
Renamed 1 time since incorporation
- HOLT MEDICAL RECRUITMENT LIMITED 2023-09-30 → present
- HOLT DOCTORS LIMITED 2009-02-27 → 2023-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-04
| Metric | Trend | 2024-04-05 | 2025-04-04 |
|---|---|---|---|
| Turnover | £31,873,000 | £22,692,000 | |
| Operating profit | -£226,000 | -£410,000 | |
| Profit before tax | -£228,000 | -£421,000 | |
| Net profit | -£190,000 | -£421,000 | |
| Cash | £162,000 | £214,000 | |
| Total assets less current liabilities | £5,027,000 | £4,679,000 | |
| Net assets | £5,013,000 | £4,592,000 | |
| Equity | £5,013,000 | £4,592,000 | |
| Average employees | — | — | |
| Wages | £4,215,000 | £3,551,000 |
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 | 2024-04-05 | 2025-04-04 |
|---|---|---|---|
| Operating margin | -0.7% | -1.8% | |
| Net margin | -0.6% | -1.9% | |
| Return on capital employed | -4.5% | -8.8% | |
| Current ratio | 2.19x | 2.00x | |
| Interest cover | -113.00x | -37.27x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis for the preparation of these financial statements. For the purpose of the Company's. going concern assessment, the directors have considered the going concern assessment for the whole Group headed by Westminster Topco Limited ("the Westminster Group"), the ultimate parent company, covering the period to 31 December 2026 because the Westminster Group's external bank debt of £85 million is secured by a fixed and floating charge over all the assets of the Group. Accordingly, the Company has received a letter of financial support from Westminster Topco Limited covering the period to 31 December 2026.”
Group structure
- HOLT MEDICAL RECRUITMENT LIMITED · parent
- The Anaesthetists Agency Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLAN, Graham | Secretary | 2021-08-09 | — | — |
| BURCHALL, Andrew Jeremy | Director | 2021-08-09 | May 1964 | British |
| HERRON, Adam | Director | 2021-08-09 | Sep 1973 | British |
| WARD, Tracy | Director | 2009-07-11 | Dec 1973 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jennifer | Secretary | 2009-02-27 | 2011-06-01 |
| LEAROYD, Nina Catherine | Secretary | 2011-06-01 | 2019-02-01 |
| MCAVAN, Kate | Secretary | 2019-02-01 | 2020-09-30 |
| NARDONE, Phillip Anthony | Secretary | 2020-10-28 | 2021-08-09 |
| CHARLTON, Thomas William George | Director | 2009-07-10 | 2011-04-07 |
| GREGORY, Peter Andrew | Director | 2012-05-10 | 2021-08-09 |
| GREGORY, Peter Andrew | Director | 2009-08-11 | 2012-02-28 |
| HOPE, David | Director | 2009-02-27 | 2011-04-07 |
| LEAROYD, Nina Catherine | Director | 2012-02-28 | 2019-02-01 |
| PHC LUTON LIMITED | Corporate Director | 2011-04-07 | 2011-06-09 |
| PINNACLE STAFFING GROUP PLC | Corporate Director | 2011-04-06 | 2011-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Andrew Gregory | Individual | Shares 25–50% | 2016-06-30 | Ceased 2016-06-30 |
| Ms Tracy Ward | Individual | Shares 25–50% | 2016-06-30 | Ceased 2016-06-30 |
| Pettra Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-11 CC04 Statement of companys objects
- 2023-09-30 CERTNM Certificate change of name company PDF
- 2022-10-26 RESOLUTIONS Resolution
- 2022-10-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-26 | MA | incorporation | Memorandum articles | |
| 2022-10-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-05-07 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-04-04 vs 2024-04-05
-
Turnover
-28.8%
£31,873,000 £22,692,000
-
Cash
+32.1%
£162,000 £214,000
-
Net assets
-8.4%
£5,013,000 £4,592,000
-
Employees
—
Not reported
-
Operating profit
-81.4%
-£226,000 -£410,000
-
Profit before tax
-84.6%
-£228,000 -£421,000
-
Wages
-15.8%
£4,215,000 £3,551,000
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