QAH GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
£44K
+283% vs 2023
Net assets
£59M
-6.5% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
-150.5% 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 | £1,311,226 | £946,306 | |
| Profit before tax | £8,475,472 | -£4,282,320 | |
| Net profit | £8,475,472 | -£4,106,033 | |
| Cash | £11,459 | £43,883 | |
| Total assets less current liabilities | £111,685,245 | £107,462,743 | |
| Net assets | £62,861,728 | £58,755,695 | |
| Equity | £62,861,728 | £58,755,695 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 1.2% | 0.9% | |
| Gearing (liabilities / total assets) | 45.1% | 45.7% | |
| Current ratio | 0.09x | 0.37x | |
| Interest cover | 0.41x | 0.32x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account reasonable possible risks in operations to the Group, the fact the obligations of the Group's sole customer are underwritten by the Secretary of State for Health, the Directors have a reasonable expectation that the Company will be able to settle its liabilities as they fall due in the foreseeable future. It is therefore appropriate to prepare these financial statements on a going concern basis.”
Group structure
- QAH GROUP LIMITED · parent
- The Hospital Company (QAH Portsmouth) Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2023-09-22 | — | — |
| KABURAKI, Takahiro | Director | 2023-06-23 | Oct 1983 | Japanese |
| PARLAK, Inci | Director | 2025-05-01 | Apr 1987 | British |
| POUPARD, Natalia | Director | 2023-05-31 | Oct 1977 | British |
| VO, Sang Minh | Director | 2023-06-23 | Nov 1980 | Australian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-03-25 | 2023-09-22 |
| MENDONCA, Dulce Baltazar | Director | 2022-03-25 | 2023-05-31 |
| NEVES, Joao Carlos Peres Ferreira | Director | 2023-05-31 | 2023-07-24 |
| OSBORNE, Michael Peter Francis | Director | 2023-07-24 | 2025-05-01 |
| SMITH, Benjamin George | Director | 2022-03-25 | 2023-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mm Infrastructure Investments Europe Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-06-23 | Active |
| Infrared European Infrastructure Income 4 Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-03-25 | Active |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-04-09 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+283%
£11,459 £43,883
-
Net assets
-6.5%
£62,861,728 £58,755,695
-
Employees
—
Not reported
-
Operating profit
-27.8%
£1,311,226 £946,306
-
Profit before tax
-150.5%
£8,475,472 -£4,282,320
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