THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT
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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
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | 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 | 9 | 9 | 10 | +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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 23.0% | 6.9% | 9.7% | |
| Gearing (liabilities / total assets) | 32.3% | 33.6% | 34.6% | |
| Current ratio | 2.72x | 2.12x | 2.13x |
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
- THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT 1996-01-01 → present
- 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
- THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT · parent
- IHEEM Limited 100%
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
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 | |
| 2026-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-04 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 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 | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type small | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.