FERTILITY BRISTOL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
Cash
£839K
-43.2% vs 2024
Net assets
£840K
-49.7% vs 2024
Employees
88
0% vs 2024
Profit before tax
-£409K
-120.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- FERTILITY BRISTOL LIMITED 2017-12-21 → present
- CH SHELF CO LIMITED 2017-09-05 → 2017-12-21
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £9,330,905 | £7,636,042 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £2,026,488 | -£408,984 | |
| Net profit | — | — | — | — | — | £1,506,798 | -£828,995 | |
| Cash | — | — | — | — | — | £1,477,163 | £839,363 | |
| Total assets less current liabilities | — | — | — | — | — | £2,242,873 | £1,324,092 | |
| Net assets | — | — | — | — | — | £1,669,434 | £840,439 | |
| Equity | — | — | — | £2,831,653 | £3,162,636 | £1,669,434 | £840,439 | |
| Average employees | — | — | — | — | — | 88 | 88 | |
| Wages | — | — | — | — | — | £2,897,032 | £3,648,898 |
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | — | 16.1% | -10.9% |
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
- ML Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company has sufficient resources and cashflow generated from activity, and the intention of the group and ultimate parent company is to continue operational existence for a period of at least twelve months from the date of signing this report. A formal letter of support has been provided by the parent company in this respect.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKANDE, Valentine Abiodun, Dr | Director | 2017-09-05 | Dec 1967 | British |
| BEAL, Ghada | Director | 2024-12-19 | Dec 1972 | British |
| HIGNELL, Yvonne Emma | Director | 2024-10-29 | Jul 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Robert Denzil | Director | 2019-04-05 | 2021-07-10 |
| MCVEIGH, Enda Joseph | Director | 2019-04-05 | 2024-10-29 |
| REES JONES, Daniel | Director | 2021-06-01 | 2024-10-29 |
| SHAH, Darshan | Director | 2024-10-29 | 2024-12-19 |
| WILSON, Paul Edward | Director | 2017-09-05 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fb Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-30 | Active |
| Dr Valentine Abiodun Akande | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-09-05 | Ceased 2024-09-30 |
| Mr Paul Edward Wilson | Individual | Shares 25–50%, Voting 25–50% | 2017-09-05 | Ceased 2024-09-30 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-17 MA Memorandum articles
- 2024-11-17 RESOLUTIONS Resolution
- 2024-10-15 MA Memorandum articles
- 2024-10-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-17 | MA | incorporation | Memorandum articles | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | MA | incorporation | Memorandum articles | |
| 2024-10-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
-
Turnover
-18.2%
£9,330,905 £7,636,042
-
Cash
-43.2%
£1,477,163 £839,363
-
Net assets
-49.7%
£1,669,434 £840,439
-
Employees
0%
88 88
-
Profit before tax
-120.2%
£2,026,488 -£408,984
-
Wages
+26%
£2,897,032 £3,648,898
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