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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-29

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Cash

£10M

-23.3% vs 2023

Net assets

£21M

-6.6% vs 2023

Employees

143

-8.3% lowest in 5 filed years

Profit before tax

£5M

-19.2% lowest in 5 filed years

Accounts

8-year trend · latest reflected 2024-09-29

Metric Trend 2019-09-282020-10-032020-10-042021-10-022021-10-042022-10-012023-09-302024-09-29
Turnover £24,064,860£26,072,692£26,177,887£24,860,860£23,105,151
Operating profit £6,463,855£7,436,230£6,332,761£6,456,275£4,864,675
Profit before tax £6,494,994£7,443,937£6,342,702£6,647,503£5,370,203
Net profit £5,216,711£5,920,194£5,145,124£5,087,377£4,031,693
Cash £6,904,435£10,067,405£10,067,405£12,749,127£12,749,127£13,129,281£13,079,084£10,037,599
Total assets less current liabilities £16,162,833£19,223,342£21,109,276£23,496,871£22,259,597
Net assets £15,744,915£18,660,957£20,508,841£22,134,116£20,670,412
Equity £13,532,356£15,744,915£15,744,915£18,660,957£18,660,957£20,508,841£22,134,116£20,670,412
Average employees 160159167156143
Wages £4,974,402£4,947,623£5,223,364£5,343,089£5,115,655
Directors' remuneration £623,387£582,620£580,313£634,179£582,953

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

Year-on-year

FY2023 → FY2024 · period ending 2024-09-29 vs 2023-09-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-282020-10-032020-10-042021-10-022021-10-042022-10-012023-09-302024-09-29
Operating margin 26.9%28.5%24.2%26.0%21.1%
Net margin 21.7%22.7%19.7%20.5%17.4%
Return on capital employed 40.0%38.7%30.0%27.5%21.9%
Current ratio 3.96x3.60x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 29 September 2024, the Company had cash and investments of £11.3M, forecast to be £11.4M at 31 December 2025 after a significant investment in capital equipment of £3.1M during 2024. The Company has significant cash reserves to address any potential downturn in business and the current cash balance equates to 13 months gross margin. On the basis of this info the Directors are satisfied that the Company will continue as a going concern.”

Significant events

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

People

7 active · 21 resigned

Name Role Appointed Born Nationality
SIM, Ian Philip Secretary 2022-01-04
DAVIS, Alison Yvonne Director 2000-03-20 Nov 1951 British
DAVIS, Michael Kevin Director Apr 1951 British
DAVIS, Stuart Alistair Director 2001-06-04 Jun 1974 British
FARNFIELD, Ian Kevin Director 2010-05-01 Feb 1972 British
MERRITT, Stephen John Director 2022-01-17 May 1978 British
SIM, Ian Philip Director 2022-01-04 Dec 1963 British
Show 21 resigned officers
Name Role Appointed Resigned
DAVIS, Andrew Michael Secretary 2001-06-04 2005-11-01
DAVIS, Michael Kevin Secretary 2001-06-04
DAVIS, Stuart Alistair Secretary 2007-09-06 2008-01-07
JUDDERY, Angela Mary Secretary 2008-01-07 2008-11-17
KING, Keith Philip Secretary 2005-11-01 2007-09-06
LAING, Christopher John Secretary 2009-04-07 2009-04-07
SCOLLARD, Jerome Martin Secretary 2008-11-17 2012-08-06
SMITH, Andrew Iain Blair Secretary 2012-08-06 2021-11-26
DAVIS, Andrew Michael Director 2001-06-04 2007-03-30
DAVIS, Brian John Director 2000-05-08
DAVIS, Christopher Geoffrey Director 2001-06-04 2006-02-02
DAVIS, Jack Oliver Director 2002-07-09
HURLEY, Anthony Chad Director 2006-05-26 2018-01-31
JONES, Bryn Peter Director 2008-01-07 2013-11-29
JUDDERY, Angela Mary Director 2008-01-07 2008-11-17
KING, Keith Philip Director 2005-11-01 2007-09-06
LAING, Christopher John Director 2009-04-07 2010-01-04
LEVY, Max Director 2013-12-02 2014-09-04
MAJURY, Kevin Director 2015-10-01 2021-06-30
SCOLLARD, Jerome Martin Director 2008-11-17 2012-08-06
SMITH, Andrew Iain Blair Director 2012-08-06 2021-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Kevin Davis Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 188 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-03 RESOLUTIONS Resolution
  • 2026-05-03 MA Memorandum articles
Date Type Category Description
2026-05-03 RESOLUTIONS resolution Resolution
2026-05-03 MA incorporation Memorandum articles
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AA accounts Accounts with accounts type full PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AD04 address Move registers to registered office company with new address PDF
2024-01-05 AD04 address Move registers to registered office company with new address PDF
2023-06-16 AA accounts Accounts with accounts type full PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 AA accounts Accounts with accounts type full PDF
2022-01-21 AP01 officers Appoint person director company with name date
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AP03 officers Appoint person secretary company with name date PDF
2022-01-07 AP01 officers Appoint person director company with name date PDF
2022-01-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

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.

Official Companies House page