SOVEREIGN HEALTH CARE
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Cash
£8.4M
-24% vs 2024
Net assets
£85M
+5.6% vs 2024
Employees
42
-10.6% vs 2024
Profit before tax
£5.6M
+78.1% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £10,981,094 | £11,119,621 | +1.3% | |
| Operating profit | -£1,557,645 | -£1,232,542 | +20.9% | |
| Profit before tax | £3,164,057 | £5,635,283 | +78.1% | |
| Net profit | £2,784,850 | £4,465,288 | +60.3% | |
| Cash | £11,117,485 | £8,449,238 | -24% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £80,210,298 | £84,675,586 | +5.6% | |
| Equity | £80,210,298 | £84,675,586 | +5.6% | |
| Average employees | 47 | 42 | -10.6% | |
| Wages | £1,905,609 | £1,991,840 | +4.5% | |
| Directors' remuneration | £429,454 | £433,023 | +0.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -14.2% | -11.1% | |
| Net margin | 25.4% | 40.2% | |
| Gearing (liabilities / total assets) | 3.4% | 4.2% | |
| Current ratio | 8.39x | 2.85x |
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.
Name history
Renamed 1 time since incorporation
- SOVEREIGN HEALTH CARE 2007-11-06 → present
- HOSPITAL FUND OF BRADFORD (THE) 1905-08-17 → 2007-11-06
Audit & accounting basis
- Accounting basis
- FRS 102, FRS 103
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the company has adequate resources to continue as a going concern for the foreseeable future.”
Group structure
- SOVEREIGN HEALTH CARE · parent
- Sovereign Health and Insurance Services Limited 100%
- Sovereign Assured Partners Limited 100%
- SHC Property Investments Limited 100%
Significant events
- “During the year the company made charitable contributions of £500,000 (2024: £476,045). We anticipate, and look forward to, increasing the amount we donate during 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEWART, Nerissa Jordan | Secretary | 2018-12-03 | — | — |
| CRAVEN, Richard Jonathan | Director | 2022-01-01 | Jun 1965 | British |
| DAWSON, Andrew David, Dr | Director | 2020-01-01 | Nov 1954 | British |
| HEFFRON, David Gerard | Director | 2025-03-01 | May 1965 | British |
| HINDS, Keith | Director | 2020-01-01 | May 1959 | British |
| MCCALLUM, Neil Alexander Meason | Director | 2023-12-01 | May 1979 | British |
| OLDFIELD, Paul | Director | 2025-03-01 | Oct 1964 | British |
| SEDGWICK, Susan Margaret | Director | 2020-01-01 | Sep 1954 | British |
| STEWART, Nerissa Jordan, Ms. | Director | 2019-10-01 | Mar 1986 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Sarah Elizabeth | Secretary | 2000-05-01 | 2008-05-08 |
| CLARKSON, Gerard Anthony | Secretary | — | 1995-11-20 |
| LEWIS, David John | Secretary | 1995-11-20 | 2000-05-01 |
| ROBB-WEBB, Katherine Louise | Secretary | 2008-05-08 | 2015-11-25 |
| SELLARS, Julian Scott | Secretary | 2015-11-25 | 2018-12-03 |
| ARNOLD, Sally-Ann | Director | 1998-11-18 | 2000-09-20 |
| AUSTIN, Michael | Director | 1997-11-19 | 2016-02-29 |
| BENSON, Sydney | Director | — | 2003-05-14 |
| BENTHAM, Eric | Director | — | 2002-05-08 |
| BERRY, Sarah Elizabeth | Director | 2002-05-08 | 2008-05-14 |
| BLEWITT, Dorothy Marianne | Director | — | 1999-01-31 |
| BOWER, Michael Stuart | Director | 2001-07-18 | 2022-03-31 |
| CHILD, Dennis | Director | 1998-11-18 | 2017-03-22 |
| CLARKE, Joan | Director | — | 1999-05-12 |
| CUMMINGS, Stewart Michael | Director | 2009-11-19 | 2022-03-31 |
| DAVIES, Simon Rhys | Director | 2016-07-18 | 2025-03-31 |
| DUGDALE, Robert Eddy, Dr | Director | 2008-04-21 | 2020-03-31 |
| FORTUNE, Janet Christine | Director | 2016-07-18 | 2025-03-31 |
| HELLAWELL, John Leonard | Director | — | 2008-05-14 |
| HUDSON, Christopher Mark | Director | 2001-07-18 | 2022-03-31 |
| JOHNSON, Stephen Noel | Director | — | 2008-12-17 |
| LEWIS, David John | Director | 2000-05-01 | 2009-06-30 |
| MCGHIE, Olive Meryl | Director | — | 1998-05-13 |
| MCGOWAN, Gerald | Director | — | 2005-05-11 |
| MORGAN, Frederick Leslie | Director | — | 2002-05-08 |
| PIPER, Russell Steven | Director | 2007-01-04 | 2024-03-31 |
| POLLARD, Linda | Director | 1997-11-19 | 2001-03-19 |
| ROBB-WEBB, Katherine Louise | Director | 2008-05-14 | 2015-11-25 |
| SELLARS, Julian Scott | Director | 2015-11-25 | 2018-12-14 |
| SUNDERLAND, Eric Edgar | Director | — | 2002-05-08 |
| TAYLOR, Margaret | Director | — | 1997-04-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type group | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AA | accounts | Accounts with accounts type group | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-27 | AA | accounts | Accounts with accounts type group | |
| 2022-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | AA | accounts | Accounts with accounts type group | |
| 2022-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.