PRIORY HOLDINGS COMPANY NO. 3 LIMITED
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Cash
—
Latest balance sheet
Net assets
£75M
+4% vs 2023
Employees
—
Average over period
Profit before tax
-£447K
-108.9% 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 | £5,016,000 | -£447,000 | |
| Net profit | £7,090,000 | £2,890,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £71,738,000 | £74,627,000 | |
| Net assets | £71,738,000 | £74,627,000 | |
| Equity | £71,738,000 | £74,627,000 | |
| 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
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 HOLDINGS COMPANY NO. 3 LIMITED · parent
- Priory Healthcare Limited 100%
- Priory Rehabilitation Services Limited 100%
- Priory Central Services Limited 100%
- Velocity Healthcare Limited 100%
- Revona LLP 100%
- C O Developments Limited 100%
- Priory Care Homes Holdings Limited 100%
- Helden Homes Limited 100%
- Life Works Community Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, David James | Secretary | 2008-09-15 | — | British |
| HALL, David James | Director | 2021-07-12 | Nov 1962 | British |
| LEE, James Benjamin | Director | 2021-07-12 | Sep 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUKERJI, Swagatam | Secretary | 2007-07-04 | 2008-07-07 |
| BRADSHAW, Stephen Wallace | Director | 2007-07-04 | 2009-07-14 |
| FRANZIDIS, Matthew | Director | 2008-06-12 | 2015-01-07 |
| JERVIS, Ryan David | Director | 2019-12-17 | 2021-08-31 |
| LOCK, Jason David | Director | 2008-09-15 | 2015-04-01 |
| MORAN, Mark | Director | 2015-04-01 | 2016-03-01 |
| MUKERJI, Swagatam | Director | 2007-07-04 | 2008-07-07 |
| MYERS, Nigel | Director | 2016-11-30 | 2019-12-17 |
| RIALL, Tom | Director | 2013-04-05 | 2016-11-30 |
| SCOTT, Philip Henry | Director | 2008-06-12 | 2012-11-28 |
| THOMPSON, Christopher, Professor | Director | 2007-07-04 | 2013-06-20 |
| TORRINGTON, Trevor Michael | Director | 2016-11-30 | 2021-08-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 64 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 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-09-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-09-08 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 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 | |
| 2022-01-25 | 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
+4%
£71,738,000 £74,627,000
-
Employees
—
Not reported
-
Profit before tax
-108.9%
£5,016,000 -£447,000
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