HIGH WOOD HEALTH (PROJECT CO) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
Cash
£14M
+30.4% vs 2024
Net assets
£1K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- HIGH WOOD HEALTH (PROJECT CO) LIMITED 2014-11-13 → present
- DUNWILCO (1845) LIMITED 2014-05-21 → 2014-11-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £6,492,000 | £5,249,000 | |
| Operating profit | -£3,595,000 | -£3,539,000 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £10,547,000 | £13,756,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,000 | £1,000 | |
| Equity | £1,000 | £1,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | -55.4% | -67.4% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 18.44x | 15.85x | |
| Interest cover | -0.41x | -0.42x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a cash flow forecast based upon the project model, which runs for the life of the concession period and therefore for at least the next 12 months... the directors have a reasonable expectation that the company will be able to settle its liabilities as they fall due, for the foreseeable future... Thus the directors continue to adopt a going concern policy.”
Significant events
- “Practical completion of hospital was achieved on 11 September 2017 and the operational phase then began.”
- “A prior year adjustment has been recognised in these financial statements to correct the 2024 comparative for an accrual for passthrough costs and corresponding accrued income.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| CAMPO, Alessandro | Director | 2026-02-03 | Nov 1988 | British,Italian |
| COCKBURN, Vivienne Marie | Director | 2021-09-13 | Jun 1968 | British |
| THAKRAR, Amit Rishi Jaysukh | Director | 2022-02-01 | Jul 1987 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Lauren | Secretary | 2025-07-01 | 2025-11-01 |
| HOCKADAY, Stephen | Secretary | 2017-03-30 | 2018-10-25 |
| RADULESCU, Daniela | Secretary | 2023-05-01 | 2025-07-01 |
| RILEY, Grenville | Secretary | 2016-12-23 | 2017-03-30 |
| SULLIVAN, Stephen John | Secretary | 2015-02-03 | 2016-12-23 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2014-05-21 | 2014-12-08 |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-02-01 | 2023-04-30 |
| ASHBROOK, Philip Peter | Director | 2019-01-04 | 2023-01-24 |
| BROWN, Kevin | Director | 2017-04-18 | 2017-12-06 |
| BROWN, Kevin | Director | 2015-08-12 | 2017-04-18 |
| CLAPP, Andrew David | Director | 2019-04-24 | 2021-08-27 |
| COCKBURN, Vivienne Marie | Director | 2015-02-10 | 2019-10-16 |
| EDEN, Rosanagh Frances | Director | 2016-08-17 | 2017-12-06 |
| FORBES, Katherine Emma | Director | 2015-02-03 | 2016-08-17 |
| GILL, Paul Ellis | Director | 2017-12-06 | 2019-08-16 |
| HAUGHEY, William James | Director | 2015-02-03 | 2015-08-12 |
| HOCKADAY, Stephen | Director | 2017-03-30 | 2018-10-25 |
| HOCKADAY, Stephen | Director | 2014-12-08 | 2015-02-03 |
| HUNTER, David John | Director | 2015-02-03 | 2018-04-23 |
| KYLE, Roy | Director | 2023-01-24 | 2026-01-28 |
| LINNEY, Joseph Mark | Director | 2021-08-27 | 2022-02-01 |
| MACDONALD, David | Director | 2019-10-16 | 2021-09-13 |
| RILEY, Grenville | Director | 2015-02-03 | 2017-03-30 |
| ROSE, Kenneth Charles | Director | 2014-05-21 | 2014-12-08 |
| SIMPSON, Kenneth John | Director | 2017-04-18 | 2017-12-06 |
| TRAVIS, Alan | Director | 2018-04-23 | 2018-10-25 |
| WESTON, Michael William | Director | 2017-12-06 | 2018-12-21 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2014-05-21 | 2014-12-08 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2014-05-21 | 2014-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| High Wood Health (Hold Co) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | CH01 | officers | Change person director company with change date | |
| 2023-11-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
-19.1%
£6,492,000 £5,249,000
-
Cash
+30.4%
£10,547,000 £13,756,000
-
Net assets
0%
£1,000 £1,000
-
Employees
—
Not reported
-
Operating profit
+1.6%
-£3,595,000 -£3,539,000
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