Cash

Latest balance sheet

Net assets

£24M

+1.7% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Profile

Company number
14488389
Status
Active
Incorporation
2022-11-16
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
32500
Hubs
UK Healthcare

Accounts

3-year trend · latest 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £0£0£0
Cash
Total assets less current liabilities £24,068,957£24,477,959
Net assets
Equity £24,068,957£24,477,959
Average employees 000
Wages £0£0£0

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Azets Audit Services
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 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.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 1 resigned

Name Role Appointed Born Nationality
BURNS, Kenneth John Director 2022-11-16 Jan 1981 British
LAVERY, Thomas Robin Director 2022-11-16 Sep 1968 British
MARSON, Peter Nicholas Director 2022-11-16 Mar 1971 English
TICHY, Evelyn Maria Director 2026-04-29 Mar 1984 British
Show 1 resigned officer
Name Role Appointed Resigned
STRAFFORD, Peter John Director 2022-11-16 2026-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib Lp) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-16 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-29 TM01 officers termination director company with name termination date
2026-04-29 AP01 officers appoint person director company with name date
2026-03-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-19 CS01 confirmation-statement confirmation statement with updates
2025-09-10 AA accounts accounts with accounts type group
2025-05-30 SH01 capital capital allotment shares
2025-05-20 RESOLUTIONS resolution resolution
2025-05-20 MA incorporation memorandum articles
2024-11-29 CS01 confirmation-statement confirmation statement with updates
2024-10-15 SH01 capital capital allotment shares
2024-10-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-15 AA accounts accounts with accounts type group
2024-08-16 MA incorporation memorandum articles
2024-08-14 RESOLUTIONS resolution resolution
2024-08-14 SH06 capital capital cancellation shares
2024-08-14 SH03 capital capital return purchase own shares
2024-02-15 SH01 capital capital allotment shares
2024-02-08 SH01 capital capital allotment shares
2023-12-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-29 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

61.9

WARM

/ 100

  • Filings velocity 67
  • Capital events 80
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 52
  • 8 filing(s) in last 12 months
  • 4 capital event(s) in last 24 months
  • 1 appointed, 1 resigned (12mo)
  • Total Assets Less Current Liabilities +2% YoY

Official Companies House page