KINGFISHER MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£406K
0% vs 2021
Net assets
-£5M
-39.9% vs 2021
Employees
4
Average over period
Profit before tax
-£1M
-53.6% vs 2021
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£941,322 | -£1,445,723 | |
| Net profit | -£941,322 | -£1,445,723 | |
| Cash | £406,318 | £406,138 | |
| Total assets less current liabilities | £6,732,236 | £6,729,651 | |
| Net assets | -£3,621,441 | -£5,067,164 | |
| Equity | -£3,621,441 | -£5,067,164 | |
| Average employees | — | 4 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company operates as part of the Spire Healthcare Group. The day-to-day liquidity requirements are sourced from within the Company or through continued support from other entities within the Group, confirmed by Spire Healthcare Group plc as available until 31 December 2026. The directors have concluded it is appropriate to prepare the accounts on a going concern basis.”
Group structure
- KINGFISHER MIDCO LIMITED · parent
- Crystal Palace Physio Holdings Limited 100%
- Kingfisher Bidco Limited 100%
- Vita Health Solutions Limited 100%
- Vita Health Group Limited 100%
- Vita Health Wellness Limited 100%
- Physiotherapy Specialists Limited 100%
- Physio For All Limited 100%
- The Abbey Clinic Limited 100%
- The Bisham Abbey Knee Clinic Limited 100%
- Physiotherapy2Fit Limited 100%
- Pennine MSK Partnership Limited 100%
Significant events
- “The SFA and RCF mature in February 2027. These facilities were refinanced in February 2022 and the one-year extension option was exercised on 3 March 2023. The group has commenced a refinancing programme and are well progressed in the process. Facilities are confident to be re-financed and in place by early 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLNAR, Judit | Secretary | 2025-05-21 | — | — |
| FARRELL, Derrick Michael | Director | 2016-06-17 | Jul 1969 | Irish |
| RILEY, Kevin | Director | 2025-07-30 | Feb 1984 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Philip William | Secretary | 2023-10-18 | 2025-05-21 |
| LEGAL CLARITY LIMITED | Corporate Secretary | 2015-08-04 | 2017-07-31 |
| ARMOUR, Mark Robert | Director | 2015-09-03 | 2022-12-23 |
| DRIVER, Mark | Director | 2024-05-09 | 2025-06-30 |
| DWYER, Maurice John | Director | 2015-07-30 | 2015-08-04 |
| FILMER-WILSON, Robin Hubert | Director | 2015-08-04 | 2015-09-03 |
| FOSTER, Steven James | Director | 2022-12-23 | 2024-05-09 |
| HOLDCROFT, Andrew Darren | Director | 2015-09-03 | 2016-06-17 |
| KANE, Gregory John | Director | 2015-09-03 | 2017-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingfisher Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | CH01 | officers | Change person director company with change date | |
| 2024-05-03 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-03 | MA | incorporation | Memorandum articles | |
| 2023-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-26 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
0%
£406,318 £406,138
-
Net assets
-39.9%
-£3,621,441 -£5,067,164
-
Employees
—
Not reported
-
Profit before tax
-53.6%
-£941,322 -£1,445,723
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