PRIORY HEALTH NO. 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£728M
+2.6% vs 2023
Employees
—
Average over period
Profit before tax
-£516K
0% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£516,000 | -£516,000 | |
| Net profit | £20,068,000 | £19,708,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £803,089,000 | £822,796,000 | |
| Net assets | -£748,000,000 | -£728,293,000 | |
| Equity | -£748,000,000 | -£728,292,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 193.1% | 188.5% |
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)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The intermediate parent company, Priory Group UK 1 Limited, has confirmed that it will continue to provide financial support to the company for the foreseeable future and for at least twelve months from the date of approval of these financial statements. Accordingly the financial statements have been prepared on the going concern basis.”
Group structure
- PRIORY HEALTH NO. 1 LIMITED · parent
- Priory Finance Company Limited 100%
- Priory Health No 2 Limited 100%
- Priory Healthcare Investments Limited 100%
- Priory Finance Property Holdings No. 1 Limited 100%
- Priory Finance Property Holdings No. 2 Limited 100%
- Coxlease Holdings Limited 100%
- Priory Healthcare Finance Co Limited 100%
- Priory Group Limited 100%
- Priory Securitisation Holdings Limited 100%
- Priory Behavioural Health Limited 100%
- Employee Management Services Limited 100%
- Sturt House Clinic Limited 100%
- Fanplate Limited 100%
- Priory Securitisation Limited 100%
- Priory Grange (Holdings) Limited 100%
- Priory Old Acute Services Limited 100%
- Priory Old Grange Services Limited 100%
- Priory Old Forensic Services Limited 100%
- Priory Old Schools Services Limited 100%
- Libra Health Limited 100%
- Jacques Hall Limited 100%
- Robinson Kay House (Bury) Limited 100%
- Farleigh Schools Limited 100%
- Chelfham Senior School Limited 100%
- Autism (GB) Limited 100%
- Solutions (Llangarron) Limited 100%
- Priory Finance Property LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, David James | Secretary | 2008-11-11 | — | British |
| HALL, David James | Director | 2021-07-12 | Nov 1962 | British |
| LEE, James Benjamin | Director | 2021-07-12 | Sep 1977 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Katherine Liza Antoinetta | Secretary | 2005-08-02 | 2008-07-18 |
| DANBY, Mark James | Director | 2008-11-11 | 2011-03-04 |
| FOLLIARD, Elizabeth Anna | Director | 2008-07-07 | 2011-03-04 |
| HAQ, Masroor | Director | 2005-08-02 | 2006-06-22 |
| JERVIS, Ryan David | Director | 2019-12-17 | 2021-07-12 |
| KHAN, Amir Naim | Director | 2006-07-14 | 2008-07-18 |
| KHAN, Amir Naim | Director | 2006-07-14 | 2008-07-18 |
| LOCK, Jason David | Director | 2008-11-11 | 2015-04-01 |
| MICHELS, Johannes Franciscus Melittus Leonard | Director | 2005-08-02 | 2005-08-25 |
| MORAN, Mark | Director | 2015-04-01 | 2016-03-01 |
| MYERS, Nigel | Director | 2016-11-30 | 2019-12-17 |
| NAWAS, Michael Eugene, Dr | Director | 2006-07-14 | 2006-11-29 |
| PANKRATOV, Oleg | Director | 2005-08-02 | 2006-05-31 |
| POWELL, Robin Clive | Director | 2008-07-07 | 2008-11-11 |
| RIALL, Thomas Richard Phinease | Director | 2016-03-01 | 2016-11-30 |
| TORRINGTON, Trevor Michael | Director | 2016-11-30 | 2021-07-12 |
| YEOH, Sharon Szu Fernn | Director | 2006-11-20 | 2008-07-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2025-09-09 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-09-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-09-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-01-25 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-01-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-01-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-09 | AA | accounts | Accounts with accounts type full | |
| 2020-01-08 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-01-07 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.6%
-£748,000,000 -£728,293,000
-
Employees
—
Not reported
-
Profit before tax
0%
-£516,000 -£516,000
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