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Cash

£400k

+220% vs 2024

Net assets

£119m

+1,218.8% highest in 3 filed years

Employees

2,162

+41.3% highest in 3 filed years

Profit before tax

-£18m

-25,311.1% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £109,182,000£157,886,000£201,230,000 +27.5%
Operating profit —£2,021,000-£15,557,000 -869.8%
Profit before tax £76,000-£72,000-£18,296,000 -25,311.1%
Net profit -£63,000-£486,000— —
Cash £1,345,000£125,000£400,000 +220%
Total assets less current liabilities £23,488,000£26,710,000£153,072,000 +473.1%
Net assets £9,534,000£9,048,000£119,321,000 +1,218.8%
Equity £9,534,000£9,048,000£119,321,000 +1,218.8%
Average employees 9441,5302,162 +41.3%
Wages £32,996,000£58,369,000£89,772,000 +53.8%
Directors' remuneration £1,442,000£1,916,000£1,523,000 -20.5%
Directors' pension contributions £56,000£92,000£58,000 -37%
Highest paid director £397,000£761,000£448,000 -41.1%

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 2023-12-312024-12-312025-12-31
Operating margin —1.3%-7.7%
Net margin -0.1%-0.3%—
Return on capital employed —7.6%-10.2%
Gearing (liabilities / total assets) 85.2%90.2%57.5%
Current ratio 0.68x0.52x0.91x
Interest cover —0.87x-4.87x

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 3 times since incorporation

  1. BUPA OCCUPATIONAL HEALTH LIMITED 1991-11-21 → present
  2. BUPA HEALTH AT WORK LIMITED 1991-05-28 → 1991-11-21
  3. BUPA OCCUPATIONAL HEALTH LIMITED 1986-08-20 → 1991-05-28
  4. MOBILE X-RAYS (PRIVATE) LIMITED 1959-06-29 → 1986-08-20

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. BUPA OCCUPATIONAL HEALTH LIMITED · parent
    1. Occupational Health Care Limited 100% · United Kingdom · Provision of medical services
    2. Bupa Diagnostic & Secondary Care (London) Limited 100% · United Kingdom · Holding company
    3. Metabolic Services Limited 100% · United Kingdom · Provision of medical services
    4. Blackberry Clinics Group Limited 100% · United Kingdom · Holding company

Significant events

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

People

6 active · 49 resigned

Name Role Appointed Born Nationality
BUPA SECRETARIES LIMITED Corporate Secretary 2005-09-01 — —
EDMUNDSON, Robert John Director 2021-03-31 Nov 1978 British
LEDSHAM, Stephen Director 2023-08-02 Jun 1983 British
MELIA, Sarah Director 2018-05-17 Dec 1971 British
PAICE, Joanna Ruth Director 2021-03-31 Jul 1977 British
SIMIC, Petra, Dr Director 2022-06-14 Jul 1976 British
Show 49 resigned officers
Name Role Appointed Resigned
ABRAHAM, Richard John Secretary — 1994-09-23
KEE, Fergus Alexander Secretary 1994-09-23 1999-02-04
WALFORD, Arthur David Secretary 1999-02-04 2005-09-01
ABRAHAM, Richard John Director — 1994-09-23
BAILEY, Alan Richard, Doctor Director — 1993-09-30
BARKER, James Director — 1993-05-17
BARKER, Neil Stephen Director 2011-04-04 2012-12-10
BEAZLEY, Nicholas Tetley Director 2005-09-01 2013-05-19
BIDDLESTONE, Keith Director — 1994-10-17
BROWN, Catherine Director 2001-11-18 2006-12-04
BURNS, Robert Ian Director 1995-11-17 1999-02-04
BURNS, Robert Ian Director 1993-10-06 1995-10-18
CLOSE, Wayne Paul Director 2018-05-17 2021-03-31
DAVIES, Julian Peter Director 1996-11-21 2008-05-23
DE FREITAS, Joao Paulo Mcalpine Director 2009-11-02 2012-08-31
DONALD, Alan Charles Director 1998-03-27 1999-02-04
DUGDALE, Michael Ian Director 2002-01-01 2009-11-02
ELLEN, Susan Caroline Director — 1995-09-29
ELLERBY, Mark Director 1996-09-12 1998-03-27
ELLIOTT, Joan Martina Director 2013-04-22 2015-10-29
ELLIOTT, Paul John Director 2011-04-04 2013-04-29
FIELDHOUSE, Philippa Jane Director 2016-09-27 2018-05-17
FLANAGAN, Stephen David Director 2006-12-04 2008-11-10
FLETCHER, Tracey Director 2013-04-19 2014-04-30
GRAY, Duncan Archibald Director 2001-10-15 2005-03-15
GREGORY, Fraser David Director 2007-11-01 2010-06-21
HALL, Michael Andrew Director 1993-10-06 1995-11-17
HARRISON, Michael Director 2018-05-17 2023-07-31
HOLDEN, Dean Allan Director 1999-02-04 2001-12-31
HOLLINGSWORTH, Clare Margaret Director 2001-10-15 2005-09-01
HYNAM, David Emmanuel Director 2014-07-01 2015-07-23
KEE, Fergus Alexander Director 2005-09-01 2008-11-03
KEE, Fergus Alexander Director 1994-09-23 2001-10-31
KENT, Benjamin David Jemphrey Director 2005-09-01 2007-11-01
KING, Raymond Director 2001-08-01 2008-05-15
LEA, Edward William Director 1996-11-21 2001-09-13
LINTON, Joy Director 2015-10-29 2016-09-14
LOS, Steven Michael Director 2010-06-21 2014-07-01
LUCE, Philip Anthony Enright Director 2015-10-29 2021-03-31
MACDONALD, Natalie-Jane Anne, Dr Director 2008-11-03 2013-01-31
MERCHANT, Mahboob Ali Director 2008-05-23 2012-12-10
OWEN, Elizabeth Director 1995-10-18 1996-11-21
PEELER, Andrew Michael Director 2012-12-01 2015-02-28
PICKEN, Jonathan Stephen Director 2014-07-01 2018-05-17
RICHARDSON, Charles Austen Director 2018-05-17 2020-08-14
THIYAGARAJAN, Arun, Dr Director 2021-03-31 2023-08-02
WALFORD, Arthur David Director 1996-11-21 2005-09-01
WATSON, Robert Ian Director 1994-10-17 1996-11-21
WRIGHT, Jake Hockley Director 2018-07-03 2022-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bupa Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 283 total filings

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

  • 2021-12-30 RESOLUTIONS Resolution
Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2026-06-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-02 SH01 capital Capital allotment shares PDF
2025-10-16 AA accounts Accounts with accounts type full
2025-08-07 SH01 capital Capital allotment shares PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type full
2023-08-17 TM01 officers Termination director company with name termination date PDF
2023-08-17 AP01 officers Appoint person director company with name date PDF
2023-08-09 TM01 officers Termination director company with name termination date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-23 AP01 officers Appoint person director company with name date PDF
2022-06-23 TM01 officers Termination director company with name termination date PDF
2021-12-30 RESOLUTIONS resolution Resolution
2021-12-16 SH01 capital Capital allotment shares PDF
2021-07-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

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