NUFFIELD HEALTH PENSION TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£27M
+40.2% vs 2023
Employees
—
Average over period
Profit before tax
£8M
+457.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,400,000 | £7,800,000 | |
| Net profit | £1,400,000 | £7,800,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £71,335,974 | £74,087,696 | |
| Net assets | £19,387,696 | £27,187,696 | |
| Equity | £19,387,696 | £27,187,696 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the medium term expectations of the Company and the directors are satisfied that the Company has sufficient resources available to it for the foreseeable future, being at least 12 months from the approval of the Annual Report and financial statements. Accordingly, these financial statements have been prepared on a going concern basis.”
Group structure
- NUFFIELD HEALTH PENSION TRUSTEES LIMITED · parent
- Nuffield Health Scottish Limited Partnership 0.85%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2022-11-30 | — | — |
| WESTON, Michael William | Director | 2023-12-04 | Dec 1964 | British |
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Corporate Director | 2020-11-13 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Toby | Secretary | 2017-02-28 | 2022-11-30 |
| TALBUTT, Luke | Secretary | 2016-02-12 | 2017-02-28 |
| DAVIES, Alan | Director | 2016-02-12 | 2021-11-25 |
| HAFFENDEN, Michael Steven Henry | Director | 2016-02-12 | 2020-08-31 |
| HARDY, Russell Stephen Mons | Director | 2016-02-12 | 2018-12-17 |
| JACKSON, Linda | Director | 2016-02-12 | 2017-12-06 |
| JONES, John Edward | Director | 2016-02-12 | 2022-01-31 |
| KENT, Martin Norman | Director | 2016-02-12 | 2016-06-02 |
| LATIF, Sabina Yasmin | Director | 2019-03-01 | 2022-09-01 |
| MCNAIR, David | Director | 2016-02-12 | 2022-12-14 |
| MILLER, Colin Roderick | Director | 2016-02-12 | 2021-04-30 |
| MYERS, Anna | Director | 2016-02-12 | 2018-12-17 |
| PEREZ, Jose | Director | 2016-02-12 | 2020-10-21 |
| ROSS, Douglas | Director | 2022-12-14 | 2023-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nuffield Health | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-16 MA Memorandum articles
- 2023-01-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | MA | incorporation | Memorandum articles | |
| 2023-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-16 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+40.2%
£19,387,696 £27,187,696
-
Employees
—
Not reported
-
Profit before tax
+457.1%
£1,400,000 £7,800,000
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