HILTON NURSING PARTNERS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-06
Overdue
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-06.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 4
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+21.4%
£5,524,825 £6,706,013
-
Net assets
—
Not reported
-
Employees
+15.7%
140 162
-
Profit before tax
+29.6%
£1,510,872 £1,957,728
-
Wages
+27.6%
£3,814,762 £4,866,523
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