HEALTHPOINT LIMITED
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Cash
£212k
-90.9% vs 2023
Net assets
£4.6m
-48.8% lowest in 3 filed years
Employees
20
+5.3% highest in 3 filed years
Profit before tax
£2.2m
+5% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-03-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,527,000 | £21,722,938 | £21,003,736 | -3.3% | |
| Operating profit | £1,920,550 | £2,071,281 | £2,177,110 | +5.1% | |
| Profit before tax | £1,910,219 | £2,073,738 | £2,177,630 | +5% | |
| Net profit | £1,647,910 | £1,573,240 | £1,608,837 | +2.3% | |
| Cash | £128,022 | £2,346,045 | £212,468 | -90.9% | |
| Total assets less current liabilities | £5,202,793 | £9,005,878 | £4,610,640 | -48.8% | |
| Net assets | £5,201,206 | £9,002,107 | £4,608,429 | -48.8% | |
| Equity | £5,201,206 | £9,002,107 | £4,608,429 | -48.8% | |
| Average employees | 19 | 19 | 20 | +5.3% | |
| Wages | £859,636 | £986,760 | £1,016,493 | +3% | |
| Directors' remuneration | £279,935 | £211,601 | £154,902 | -26.8% |
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 | 2021-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | 10.4% | 9.5% | 10.4% | |
| Net margin | 8.9% | 7.2% | 7.7% | |
| Return on capital employed | 36.9% | 23.0% | 47.2% | |
| Current ratio | — | 4.66x | 2.04x |
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
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HEALTHPOINT LIMITED · parent
- Miles (Sales Brokers) Limited 100%
- The Miles Group Limited 100%
Significant events
- “Turnover amounted to £21.0m for the year ended 31 December 2024, compared with £21.7m for the year ended 31 December 2023.”
- “At the Balance Sheet date, shareholders' funds showed a decrease of 48.8% compared with the previous period due to dividends paid in the restructure and the strike-off of HP14 and HP16.”
- “In December 2024 Healthpoint Ltd acquired The Miles Group.”
- “Mr M Ryan (Resigned 30 April 2024)”
- “Ordinary dividends were paid amounting to £6,002,515.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEIJERINK, Wouter | Director | 2021-12-17 | Sep 1969 | Dutch |
| PARKINSON, Amanda | Director | 2012-06-01 | Sep 1983 | British |
| POPPELAARS, Ward | Director | 2021-12-17 | Apr 1974 | Dutch |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACKHOUSE, Susan | Secretary | 1996-02-23 | 1997-02-17 |
| BRODER, Lynne Elizabeth | Secretary | 1997-10-21 | 2000-03-23 |
| BROOKS, Jacqueline | Secretary | 2003-07-08 | 2018-11-14 |
| JOBSON, Timothy Ahers | Secretary | 1999-09-29 | 1999-09-30 |
| PAYNE, Simon John | Secretary | 1997-02-17 | 1997-10-20 |
| SEDDON, Sarah | Secretary | 2000-03-24 | 2003-07-08 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-02-22 | 1996-02-23 |
| BACKHOUSE, Susan | Director | 1996-02-23 | 1997-02-17 |
| BROOKS, Jacqueline | Director | 2013-08-05 | 2018-11-14 |
| BUTLER, Graham Ian | Director | 1999-09-29 | 2003-07-08 |
| GOLDSTEIN, Peter David | Director | 2012-04-20 | 2013-07-24 |
| LANSOM, Neil | Director | 2012-06-01 | 2012-12-11 |
| RYAN, Michael | Director | 2017-02-03 | 2024-04-30 |
| SEDDON, Robert Kenneth | Director | 1997-02-17 | 2013-08-05 |
| SEDDON, Sarah Jane | Director | 1996-02-23 | 1997-02-17 |
| WALING, Robert William | Director | 2003-07-08 | 2022-06-30 |
| WELLER, Gary John | Director | 2012-06-01 | 2012-12-11 |
| WOMERSLEY, Robin Neil | Director | 2014-06-27 | 2021-12-17 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-02-22 | 1996-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthpoint 2016 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-17 | Ceased 2024-04-18 |
| Healthpoint 2014 Limited | Corporate entity | Shares 75–100% | 2021-04-15 | Ceased 2024-04-17 |
| Mr Robin Neil Womersley | Individual | Shares 25–50% (as firm) | 2016-06-30 | Ceased 2021-04-15 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | AD04 | address | Move registers to registered office company with new address | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-20 | AD02 | address | Change sail address company with old address new address | |
| 2023-04-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.