KINGFISHER BIDCO 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
£845
-97.7% vs 2021
Net assets
£210K
-2.1% vs 2021
Employees
4
Average over period
Profit before tax
-£4K
-7,325% vs 2021
Profit before tax
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 | -£60 | -£4,455 | |
| Net profit | -£60 | -£4,455 | |
| Cash | £37,025 | £845 | |
| Total assets less current liabilities | £214,733 | £210,278 | |
| Net assets | — | — | |
| Equity | £214,733 | £210,278 | |
| 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 directors have concluded it is appropriate to prepare the accounts on a going concern basis.”
Group structure
- KINGFISHER BIDCO LIMITED · parent
- Crystal Palace Physio Holdings 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 company welcomed new customers in 2024 and continues to invest in systems to quantify and improve social value and reduce its carbon footprint.”
- “The SFA and RCF mature in February 2027; a refinancing programme has commenced and is well progressed, with active engagement from lenders and positive initial feedback.”
- “The directors continue to closely monitor risks arising from material geopolitical and macroeconomic uncertainty.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 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 10 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 |
| FARQUHAR, Peter Christopher Edward | Director | 2016-06-17 | 2016-06-17 |
| 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 Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | 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 | |
| 2024-08-29 | 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 | |
| 2023-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-03 | MA | incorporation | Memorandum articles | |
| 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
-97.7%
£37,025 £845
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-7,325%
-£60 -£4,455
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