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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

-£2M

Equity attributable

Employees

0

Average over period

Profit before tax

-£2M

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £226,181-£124,084
Profit before tax £226,181-£2,447,985
Net profit £171,245-£2,362,028
Cash £338,623£1,001,389
Total assets less current liabilities £171,246-£2,190,782
Net assets £171,246-£2,190,782
Equity £171,246-£2,190,782
Average employees 00
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 2023-12-312024-12-31
Return on capital employed 132.1%5.7%
Gearing (liabilities / total assets) 98.1%112.3%
Current ratio 0.12x0.14x
Interest cover -34.32x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A significant part of the Company's working capital requirements is provided by an interest-free loan from the sole shareholder of the Company, Elli Healthcare Properties Limited, which is repayable on demand. The Director of the Shareholder has indicated that they will not demand repayment in the next 12 months from the date of signing of the financial statements, although no formal agreement is in place. Meanwhile, the Shareholder will continue to support the Company by providing adequate financial assistance to enable the Company to continue its business operations as a going concern for at least 12 months from the date of the signing of the financial statements for the year ended 31 December 2024.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2024-11-13
BUTLER, Laura Jane Director 2023-02-22 Apr 1985 British

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-24 SH01 capital Capital allotment shares PDF
2026-02-06 SH01 capital Capital allotment shares PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-20 SH01 capital Capital allotment shares PDF
2025-11-20 SH01 capital Capital allotment shares PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-09-03 AP04 officers Appoint corporate secretary company with name date PDF
2024-12-05 AD01 address Change registered office address company with date old address new address PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-05-15 AA01 accounts Change account reference date company previous shortened PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 CH01 officers Change person director company with change date PDF
2023-06-14 AD01 address Change registered office address company with date old address new address PDF
2023-02-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Year-on-year comparison hidden: this filing covers about 12 months versus 10 months prior.

Official Companies House page