UK Companies House feature
HILTON NURSING PARTNERS LIMITED
Cash
£7M
+21.4% vs 2023
Net assets
£7M
+26.5% vs 2023
Employees
162
+15.7% vs 2023
Profit before tax
£2M
+29.6% vs 2023
Profile
- Company number
- 08499112
- Status
- Active
- Incorporation
- 2013-04-22
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Profit before tax
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2024-09-30
| Metric | Trend | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £1,510,872 | £1,957,728 | |
| Net profit | — | — | — | — | — | £1,173,053 | £1,473,059 | |
| Cash | — | — | — | — | — | £5,524,825 | £6,706,013 | |
| Total assets less current liabilities | — | — | — | — | — | £5,483,102 | £6,936,216 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | £5,483,102 | £6,936,216 | |
| Average employees | — | — | — | — | — | 140 | 162 | |
| Wages | — | — | — | — | — | £3,814,762 | £4,866,523 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rayner Essex LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 1 May 2025 the company acquired 100% of the share capital of Optimal Futures Ltd, a company under common control. The acquisition was undertaken at a independent fair market valuation via a share for share exchange. As part of this transaction, 500,000 ordinary £0.002 were issued in Hilton Nursing Partners Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIGMYLE, Atholl Roy Dunn | Director | 2013-04-22 | Jul 1964 | Scottish |
| TAYLOR, Ann | Director | 2014-04-01 | Mar 1959 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Morven | Director | 2013-04-22 | 2014-04-01 |
| JEWITT, Justin | Director | 2014-04-01 | 2019-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hnp Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-26 | Active |
| Mr Atholl Roy Dunn Craigmyle | Individual | Significant influence | 2019-04-30 | Ceased 2025-08-26 |
| Mrs Ann Taylor | Individual | Significant influence | 2016-04-06 | Ceased 2025-08-26 |
| Mr Justin Jewitt | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-30 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-22 | SH08 | capital | capital name of class of shares |
| 2025-09-22 | SH10 | capital | capital variation of rights attached to shares |
| 2025-09-22 | MA | incorporation | memorandum articles |
| 2025-09-22 | RESOLUTIONS | resolution | resolution |
| 2025-09-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-27 | SH06 | capital | capital cancellation shares |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-30 | AA | accounts | accounts with accounts type small |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory