KEY PERFORMANCE INTERNATIONAL HEALTHCARE LTD
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
Cash
£5K
-79.4% vs 2022
Net assets
£213K
-14.2% vs 2022
Employees
15
+200% vs 2022
Profit before tax
—
Period ending 2023-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2023-04-30
Latest accounts filed cover 2024-04-30; financial figures currently reflect up to 2023-04-30.
| Metric | Trend | 2022-04-30 | 2023-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £26,344 | £5,421 | |
| Total assets less current liabilities | £407,559 | £372,505 | |
| Net assets | £247,559 | £212,505 | |
| Equity | £247,559 | £212,505 | |
| Average employees | 5 | 15 | |
| 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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hamilton Coopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 the 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
- KEY PERFORMANCE INTERNATIONAL HEALTHCARE LTD · parent
- Key Performance International Recruitment Ltd 100%
- Key Performance International Maxillofacial Ltd 70%
- KPI Medical Legal Ltd 85%
Significant events
- “Subsequent to the year end SME Invoice Finance Ltd has increased the group factoring limit to £4M (2023: £2.5M)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HESLAM, Matthew Charles | Director | 2021-04-28 | Apr 1983 | British |
| SHERIDAN, Gary Philip | Director | 2023-05-11 | May 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, Gary Philip | Director | 2022-05-06 | 2022-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jack Robert Muir Henderson | Individual | Shares 25–50% | 2024-04-17 | Active |
| Heslam Investments Ltd | Corporate entity | Shares 25–50% | 2023-11-06 | Active |
| Mr Jack Henderson | Individual | Shares 25–50% | 2022-01-13 | Ceased 2023-11-06 |
| Kdh Healthcare Holdings Inc | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-06-09 | Ceased 2022-01-12 |
| Mr Matthew Charles Heslam | Individual | Shares 75–100% | 2021-04-28 | Ceased 2023-03-27 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-05 | AA | accounts | Accounts with accounts type group | |
| 2024-04-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-19 | AA | accounts | Accounts with accounts type small | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type small |
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
FY2022 → FY2023 · period ending 2023-04-30 vs 2022-04-30
-
Turnover
—
Not reported
-
Cash
-79.4%
£26,344 £5,421
-
Net assets
-14.2%
£247,559 £212,505
-
Employees
+200%
5 15
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