MODERN HEALTH GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Cash
£1K
-23.2% vs 2023
Net assets
-£1M
-16.3% lowest in 6 filed years
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-09-30
Name history
Renamed 1 time since incorporation
- MODERN HEALTH GROUP LIMITED 2021-04-07 → present
- VAPING GLOBAL LIMITED 2017-02-23 → 2021-04-07
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | £316,437 | — | -£96,408 | -£49,954 | -£257,834 | -£840,537 | -£167,553 | |
| Cash | £45,795 | — | £732 | £1,367 | £1,312 | £1,312 | £1,008 | |
| Total assets less current liabilities | £796,614 | — | £669,360 | — | — | -£537,143 | -£1,013,460 | |
| Net assets | £316,134 | — | — | £159,772 | -£108,062 | -£1,025,199 | -£1,192,749 | |
| Equity | £316,134 | £316,134 | £219,726 | — | — | -£1,025,199 | -£1,192,749 | |
| Average employees | 0 | — | 0 | 493,950 | 493,663 | 3 | 3 | |
| Wages | — | — | — | £37,960 | £31,080 | £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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- MODERN HEALTH GROUP LIMITED · parent
- Evapo Limited 100%
- Webottle Limited 70%
- Vapouriz (Horsham) Retail Limited 100%
- Hello Wellbeing Limited 100%
- The MHG Quit Clinic Limited 100%
- Modern Health Clinics 90%
- Evapo Gibraltar Limited 100%
Significant events
- “Vaping is becoming a more regulated industry with a ban of disposable devices in place from June 2025 and a tax on vaping coming into effect in October 2026 - both of which we are well prepared for. We are supportive of additional regulation provided it addresses the underlying challenges and provides additional funding for enforcement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALFOUR, Michael William | Director | 2026-03-04 | May 1949 | British |
| CORNER, Vincent Irvine | Director | 2017-03-08 | Jun 1966 | British |
| KUTTRUF, Andrej | Director | 2017-02-23 | Sep 1986 | German |
| STRINGER, Ian Christopher | Director | 2024-07-01 | Nov 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, Mike | Director | 2017-03-08 | 2026-03-04 |
| COLES, Graham | Director | 2018-03-05 | 2019-05-22 |
| EVANS-JONES, Brian | Director | 2019-07-17 | 2022-04-21 |
| PEARSON, Beanre | Director | 2017-03-08 | 2019-11-20 |
| VAN LEDE, Diederik | Director | 2017-03-08 | 2019-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrej Kuttruf | Individual | Shares 50–75%, Voting 50–75% | 2017-02-23 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-11 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | SH01 | capital | Capital allotment shares | |
| 2024-07-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-28 | AA | accounts | Accounts with accounts type group | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type group | |
| 2023-07-04 | CH01 | officers | Change person director company with change date | |
| 2023-07-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-23.2%
£1,312 £1,008
-
Net assets
-16.3%
-£1,025,199 -£1,192,749
lowest in 5 filed years
-
Employees
0%
3 3
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