NOW HEALTH INTERNATIONAL (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£427K
-27.4% vs 2024
Net assets
£6M
+8.7% vs 2024
Employees
8
0% vs 2024
Profit before tax
£569K
+3.8% vs 2024
Name history
Renamed 2 times since incorporation
- NOW HEALTH INTERNATIONAL (UK) LIMITED 2020-12-31 → present
- NOW HEALTH INTERNATIONAL (EUROPE) LIMITED 2010-09-01 → 2020-12-31
- SOUTHPOLE (EUROPE) LIMITED 2010-01-11 → 2010-09-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,734,000 | £1,514,000 | |
| Operating profit | £67,000 | £24,000 | |
| Profit before tax | £548,000 | £569,000 | |
| Net profit | £327,000 | £462,000 | |
| Cash | £588,000 | £427,000 | |
| Total assets less current liabilities | £5,341,000 | £5,802,000 | |
| Net assets | £5,335,000 | £5,797,000 | |
| Equity | £5,335,000 | £5,797,000 | |
| Average employees | 8 | 8 | |
| Wages | £559,000 | £741,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 3.9% | 1.6% | |
| Net margin | 18.9% | 30.5% | |
| Return on capital employed | 1.3% | 0.4% | |
| Current ratio | 4.66x | 5.42x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“This creates a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern. However, the directors believe it is appropriate for the financial statements to be prepared on the going concern basis as Ironwood has provided a commitment to support the company and its parent, Now Health International (Holdings) Limited, for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2011-04-21 | — | — |
| CASSIDY, Mark Ardagh | Director | 2022-10-03 | Apr 1963 | British |
| FAUCHER, Michel | Director | 2022-05-13 | Apr 1963 | Canadian |
| MCINTYRE, Robert Ian | Director | 2022-08-02 | May 1976 | New Zealander |
| O'FLYNN, Patrick | Director | 2010-07-19 | Oct 1951 | British |
| VEYRAC, Laurent Fabien De | Director | 2022-10-03 | Apr 1981 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2010-01-11 | 2011-04-21 |
| DALTON, Alexander Robert | Director | 2010-02-11 | 2020-11-08 |
| ETHERINGTON SQUIRES, Hazel | Director | 2010-03-19 | 2010-11-12 |
| GARCIA, Martin Jean Patrice | Director | 2010-03-19 | 2021-10-26 |
| GLOVER, Michael Logan | Director | 2010-01-11 | 2011-01-19 |
| LOWE, Stephen | Director | 2010-03-19 | 2010-11-09 |
| MUTTON, Timothy Patrick, Mr. | Director | 2011-03-24 | 2012-02-29 |
| SHARIF, Mohammad Zahir | Director | 2018-11-01 | 2019-12-08 |
| SPENCER, Peter David Stephen | Director | 2011-01-18 | 2011-08-17 |
| WINSTANLEY, Paul | Director | 2021-10-07 | 2022-10-03 |
| CALLIDUS SECRETARIES LIMITED | Corporate Director | 2010-01-11 | 2010-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip William Henry James | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-10 | CH01 | officers | Change person director company with change date | |
| 2025-01-10 | CH01 | officers | Change person director company with change date | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CH01 | officers | Change person director company with change date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-21 | AD04 | address | Move registers to registered office company with new address | |
| 2023-07-21 | AD04 | address | Move registers to registered office company with new address | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-27 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2025-03-31 vs 2024-03-31
-
Turnover
-12.7%
£1,734,000 £1,514,000
-
Cash
-27.4%
£588,000 £427,000
-
Net assets
+8.7%
£5,335,000 £5,797,000
-
Employees
0%
8 8
-
Operating profit
-64.2%
£67,000 £24,000
-
Profit before tax
+3.8%
£548,000 £569,000
-
Wages
+32.6%
£559,000 £741,000
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