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Cash

£974k

+24.1% highest in 3 filed years

Net assets

£1.3m

+12.4% highest in 3 filed years

Employees

10

+11.1% highest in 3 filed years

Profit before tax

—

Period ending 2025-12-31

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
Total income £963,441£1,176,108£1,207,299 +2.7%
Operating profit ——— —
Profit before tax £221,884£81,428— —
Net profit £221,884£81,428£117,273 +44%
Cash £954,917£784,564£973,607 +24.1%
Total assets less current liabilities £1,085,976£1,167,404£1,311,643 +12.4%
Net assets £1,085,976£1,167,404£1,311,643 +12.4%
Equity £1,085,976£1,167,404£1,311,643 +12.4%
Average employees 9910 +11.1%
Wages £316,993£352,910£386,909 +9.6%
Directors' remuneration £0£0£0 —
Directors' pension contributions £0£0— —

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
Net margin 23.0%6.9%9.7%
Gearing (liabilities / total assets) 32.3%33.6%34.6%
Current ratio 2.72x2.12x2.13x

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

  1. THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT 1996-01-01 → present
  2. INSTITUTE OF HOSPITAL ENGINEERING(THE) 1967-01-01 → 1996-01-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Sumer Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees have concluded that there is no material uncertainty in relation to the appropriateness of continuing to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT · parent
    1. IHEEM Limited 100% · Dormant

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

People

13 active · 113 resigned

Name Role Appointed Born Nationality
DAVIES, Tania Louise Secretary 2019-06-21 — —
ADAMSON, Simon Paul Director 2022-10-04 Jul 1983 British
CHADWICK, James Adam Director 2021-05-01 Mar 1981 British
DAVIES, Peter James Director 2021-11-15 Oct 1967 British
DUFFY, Warren Director 2025-09-11 Jun 1988 British
HARRIS, Richard Douglas Director 2021-11-23 Dec 1955 British
HENNESSY, Claire Director 2025-05-09 May 1973 British
JEFFERY, Martyn John William Director 2021-11-23 Jul 1955 British
KEERY, Nigel James Director 2013-10-08 Jul 1961 British
LEIPER, James Director 2025-05-09 Mar 1956 Scottish
RODGERS, Paul Director 2020-12-09 Sep 1962 British
RYAN, Alison Jane Director 2018-10-09 Jun 1980 British
SPRAGGON, Alan Thomas Director 2018-10-09 Jun 1982 British
Show 113 resigned officers
Name Role Appointed Resigned
BLAIN, John Alfred Secretary — 1995-03-07
LONG, Philip John Secretary 2006-11-08 2011-06-22
MORGAN, Annabelle Secretary 2011-08-05 2018-12-12
PYM, William Reginald Secretary 1995-03-07 2006-11-07
ALLWORK, John David Director 2013-10-08 2020-12-09
ARROWSMITH, Louis William Michael Director 1998-06-16 2000-05-11
ASKEW, William Anthony Director 2004-05-11 2007-05-15
ASKEW, William Anthony Director — 1992-05-15
ASTLEY, Colin Director — 2006-05-16
BATSON, Stephen Mark Director 2013-10-08 2018-10-09
BEATTY, Mark Director — 1992-11-24
BOYCE, Richard Pell Director — 2009-05-12
BROOKE, Malcolm Director — 1996-05-18
BROWNE, Roland Herbert Director 2007-05-15 2009-05-12
BROWNE, Rowland Herbert Director 1996-05-18 1998-06-16
BROWNING, David Laing Caldwell Director 2003-05-13 2007-05-15
CAMERON, Alistair Dougald Director 2020-12-09 2025-02-17
CAMERON, Alistair Dougald Director 2007-05-15 2013-10-08
CARR, Wayne Director 2012-10-09 2018-10-09
CARTER, Michael Julian Director 1995-05-19 1999-05-20
CHAPLIN, Derek Wyndham Director 2011-11-01 2015-10-20
CHATWIN, Robert John Director 2009-05-16 2010-06-24
CHATWIN, Robert John Director — 2001-05-10
CLARK, Stanley Director 1999-05-20 2005-05-10
COOK, James Ian Director 1998-06-16 2004-05-11
CRAWFORD, John Joseph Director 2009-10-28 2014-10-07
DAVIES, Ceri, Professor Director 1994-05-13 1996-05-18
DAVIES, Neil Howard Director 2007-06-26 2010-10-05
DUNN, Peter Michael Director 2005-05-10 2011-11-01
FENTON, Paul John, Mr. Director 2018-10-09 2025-05-09
FISHER, Graham Dalton Director — 1995-05-19
GASCOINE, Alan Dennis Director 2014-10-07 2020-12-09
GILDEROY, Joseph Ross Director — 1992-05-15
GILLEN, William Melville Director — 1995-05-19
GRIFFITHS, Delme Director 1996-05-18 2000-05-11
HALL, David Ladbury Director 2003-05-13 2007-05-15
HALL, David Ladbury Director 2003-05-13 2009-05-12
HALL, David Ladbury Director — 1997-05-15
HALL, Eric Anthony Director — 1993-05-21
HAMBIDGE, Alan John Director 2001-05-10 2005-05-10
HAYWARD, Anthony Raymond Director 2005-05-10 2007-05-15
HINITT, Ian Director 2018-10-09 2022-10-04
HINITT, Ian Director 2007-05-15 2013-10-08
HOUSE, Lawrence Reginald Frederick Director — 1994-05-13
JAMES, Christopher Edward Director 2015-10-20 2021-11-03
JONES, Vincent Edward Director 1992-05-15 1998-06-16
KEERY, Nigel James Director 2001-05-10 2010-10-05
KENSETT, Raymond George Director — 1996-05-18
KERR, Darryn Andrew Director 2003-05-13 2010-10-05
KERR, Darryn Andrew Director 2003-05-13 2007-05-15
KINGSMORE, Paul Director 2008-05-13 2012-10-09
LAWRENCE, William Percy Director 1992-05-15 1998-06-16
LEAHY, George William Martin Director 1995-05-19 2001-05-10
LITHGOW, Andrew Duncan Director 1997-05-15 2003-05-13
LITTLE, Ivan James Director 2009-05-16 2014-10-07
LLOYD, Stephen Thomas Director 2017-10-10 2021-04-27
MARKHAM, Gregory Director 2015-10-20 2021-07-11
MARKHAM, Gregory Director 2012-10-09 2014-10-07
MARKHAM, Gregory Director 2008-05-13 2010-10-05
MARKHAM, Gregory Director 2004-05-11 2005-05-10
MARSH, Graham, Mr. Director 2011-03-26 2014-10-07
MARSH, Graham, Mr. Director 1995-05-19 2010-10-05
MCKEOWN, Gordon Director 2008-06-17 2013-10-08
MCLAUGHLAN, Edward Director 2017-10-10 2025-02-17
MILLAR, William Stewart Henry Director 2018-10-09 2021-04-27
MILLAR, William Stewart Henry Director 2005-05-10 2011-11-01
MILLAR, William Stewart Henry Director 2005-05-10 2007-05-15
MORTIMER, Gary Director 2014-10-07 2017-08-16
MOSEDALE, William Alan Director 2007-05-15 2009-12-31
MOSEDALE, William Alan Director 1993-05-21 2005-05-10
MURRAY, William Wallace Director 2000-05-11 2002-05-23
NEDIN, Phillip Anthony Director 2006-05-16 2008-05-13
NEVILLE, Nigel Roland Director 1992-05-15 1995-05-19
NICHOLAS, William Director — 1996-05-18
NORTHEY, Christopher John Director 2014-10-07 2016-10-04
NUGENT, Richard Ernest Director 2007-06-26 2009-05-12
NUGENT, Richard Ernest Director 1996-05-18 2006-05-16
O'REILLY, William Director 2025-05-09 2026-06-04
PACKER, John Brian Director — 1992-05-15
PALMER, Steven David Director 1998-06-16 2000-05-11
PARKIN, John Director 2001-05-10 2007-05-15
PATEL, Manjuben, Dr Director 2007-06-26 2010-10-05
PLESTED, Clive Arthur Director 2001-05-10 2007-05-15
RALPH, Michael Andrew Director 2008-06-17 2010-10-05
RICHARDS, Mark Paul Director 2011-11-01 2018-10-09
SEAR, Roger Jack Director 1995-05-19 2003-05-13
SELLARS, Peter Director 2016-10-04 2018-10-09
SMITH, Robert Director 2008-05-13 2010-10-05
SMITH, William John Director 1992-05-14 1994-05-13
SPENCER, Robert Smith Director 2008-05-13 2009-10-28
STANTON, Graham Alan Director 2008-05-13 2013-10-08
SVENSON, David Director 2006-05-16 2008-08-14
SVENSON, David Director 1998-06-16 2004-05-11
SVENSON, Ian Director 2007-05-15 2008-10-03
SWINHOE, John Director 1998-06-16 2004-05-11
THOMAS, Malcolm John Director 2004-05-11 2007-05-15
VINCENT, Malcolm Charles Director 2001-05-10 2005-05-10
WADE, Philip John Director 2014-10-07 2020-12-09
WADE, Philip John Director 2005-05-10 2010-10-05
WADE, Philip John Director 2005-05-10 2007-05-15
WARD, Andrew Mark Director 2013-10-08 2017-08-16
WARD, Douglas Donald Director 2008-05-13 2008-09-18
WAUGH, Harry Director 2009-10-28 2014-10-07
WAUGH, Harry Director — 1997-05-15
WAVELL, Andrew Director 2005-05-10 2011-11-01
WEARMOUTH, Peter Director 2002-05-23 2004-05-11
WEBSTER, Anthony Director 2011-06-06 2013-10-08
WEBSTER, James Thomas George Director 1996-05-18 1998-06-16
WEBSTER, Sinclair Aubrey Director 2004-05-11 2005-05-10
WICKS, David John Director — 2008-05-13
WILLIAMS, Mark Director 2020-12-09 2025-02-04
WILSON, John Director 1994-05-13 1995-05-19
WORSELL, Keith Bernard Director 1992-11-24 1998-06-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 316 total filings

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

  • 2025-11-11 RESOLUTIONS Resolution
  • 2025-11-11 MA Memorandum articles
  • 2025-08-13 MA Memorandum articles
  • 2025-08-11 RESOLUTIONS Resolution
Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full PDF
2026-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-04 TM01 officers Termination director company with name termination date PDF
2025-11-11 RESOLUTIONS resolution Resolution
2025-11-11 MA incorporation Memorandum articles
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-09-15 AA accounts Accounts with accounts type group
2025-08-13 MA incorporation Memorandum articles
2025-08-11 RESOLUTIONS resolution Resolution
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2024-09-05 AA accounts Accounts with accounts type small
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page