ANTHEM MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
Cash
£258K
+558% vs 2023
Net assets
-£60K
-107.4% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
+60.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
At the time of approving these financial statements, we have concluded that the use of going concern basis of accounting in the preparation of the financial statements is appropriate subject to a material uncertainty on going concern.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,287,883 | £7,828,865 | |
| Operating profit | — | — | — | — | -£2,862,912 | -£1,141,899 | |
| Profit before tax | — | — | — | — | -£2,864,215 | -£1,141,899 | |
| Net profit | — | — | — | — | -£2,849,024 | -£858,203 | |
| Cash | — | — | £1,225,876 | £1,594,066 | £39,240 | £258,186 | |
| Total assets less current liabilities | — | — | — | — | £799,243 | £476,269 | |
| Net assets | — | — | — | — | £798,703 | -£59,500 | |
| Equity | £6,048,102 | £6,840,987 | £2,853,460 | £3,313,237 | £798,703 | -£59,500 | |
| Average employees | — | — | 55 | 57 | 55 | — | |
| Wages | — | — | — | — | £2,592,258 | — | |
| Directors' remuneration | — | — | — | — | — | — |
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 2024-12-31 vs 2023-12-31
-
Turnover
+138.1%
£3,287,883 £7,828,865
-
Cash
+558%
£39,240 £258,186
-
Net assets
-107.4%
£798,703 -£59,500
-
Employees
—
Not reported
-
Operating profit
+60.1%
-£2,862,912 -£1,141,899
-
Profit before tax
+60.1%
-£2,864,215 -£1,141,899
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -87.1% | -14.6% | |
| Net margin | — | — | — | — | -86.7% | -11.0% | |
| Return on capital employed | — | — | — | — | -358.2% | -239.8% | |
| Current ratio | — | — | — | — | 0.27x | 0.37x | |
| Interest cover | — | — | — | — | -2197.17x | — |
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
- ANTHEM MANAGEMENT LIMITED 2024-02-01 → present
- HAZELVINE LIMITED 1986-11-10 → 2024-02-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the time of approving these financial statements, we have concluded that the use of going concern basis of accounting in the preparation of the financial statements is appropriate subject to a material uncertainty on going concern.”
Significant events
- “In 2025, the Company's shareholder, Anthem Management Holdings Limited, made a strategic decision to divest its interest in the Company. The sale process is currently well underway and is expected to conclude in the first quarter of 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2021-10-18 | — | — |
| MACAINSH, Paul | Director | 2022-05-05 | Dec 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSOP, John Sabine | Secretary | 2007-03-14 | 2015-08-28 |
| BURNAND, Robert George | Secretary | 1986-11-29 | 2007-03-12 |
| COONEY, Toni Patricia | Secretary | 2017-06-23 | 2021-09-23 |
| WANNINAYAKE, Lakmini Ruwan | Secretary | 2015-09-01 | 2017-06-22 |
| BURNAND, Nigel Francis | Director | 1992-12-31 | 2023-02-01 |
| BURNAND, Robert George | Director | 1986-11-29 | 2022-02-14 |
| DAVIES, Philip James | Director | 2008-04-26 | 2019-05-16 |
| HARTLEY, Tracey Elizabeth Bridget | Director | 2023-03-03 | 2024-05-14 |
| POOLE, Derek | Director | 2008-02-01 | 2010-03-31 |
| QUINLAN, Victoria Elizabeth | Director | 2022-01-04 | 2025-10-31 |
| SCREEN, Andrew Richard Lloyd | Director | 2021-09-23 | 2022-05-16 |
| STUTTS, Clyde Donald | Director | 2021-09-23 | 2023-03-03 |
| WRIGHTS, Paul Michael | Director | 2021-09-23 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anthem Management Holdings Limited | Corporate entity | Shares 75–100% | 2017-12-31 | Active |
| Qdime Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-31 |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.