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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

£528K

-22.3% vs 2023

Employees

1

0% vs 2023

Profit before tax

Period ending 2024-10-31

Accounts

5-year trend · latest reflected 2024-10-31

Metric Trend 2020-10-312021-10-312022-10-312023-10-312024-10-31
Turnover
Operating profit
Profit before tax
Net profit £188,163£48,064
Cash £6,509£0
Total assets less current liabilities £680,428£528,492
Net assets
Equity £6,426,348£9,523,883£10,523,952£680,428£528,492
Average employees 11
Wages £0£0

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
Consolidated group
Auditor
JW Hinks LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. DIGNUS GROUP LIMITED · parent
    1. Dignus Healthcare Limited 100% · England · Specialist care support
    2. Dignus Support Limited 100% · England · Dormant company
    3. Woodcross Lodge Limited 100% · England · Dormant company
    4. Dignus Specialist Care Limited 100% · England · Dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 1 resigned

Name Role Appointed Born Nationality
SANDHU, Symmr Singh Director 2016-06-28 Jul 1975 British
Show 1 resigned officer
Name Role Appointed Resigned
SANDHU, Ammer Singh Director 2016-06-28 2017-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
13 Group Limited Corporate entity Shares 50–75% 2021-10-03 Active
Mr Ammer Singh Sandhu Individual Shares 25–50%, Voting 25–50% 2016-06-28 Ceased 2017-10-03
Mr Symmr Singh Sandhu Individual Shares 25–50%, Voting 75–100% 2016-06-28 Active

Filing timeline

Last 20 of 47 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-02-25 MA Memorandum articles
  • 2021-02-25 RESOLUTIONS Resolution
Date Type Category Description
2026-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type group PDF
2024-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-31 AA accounts Accounts with accounts type group PDF
2023-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-27 AA accounts Accounts with accounts type group PDF
2023-02-07 CH01 officers Change person director company with change date PDF
2022-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type group
2021-11-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-20 AA accounts Accounts with accounts type group
2021-02-25 MA incorporation Memorandum articles
2021-02-25 RESOLUTIONS resolution Resolution
2021-02-25 SH02 capital Capital alter shares subdivision
2021-02-23 SH10 capital Capital variation of rights attached to shares
2021-02-22 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-10-31 vs 2023-10-31

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

Official Companies House page