FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED
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Cash
£87k
+61.1% vs 2024
Net assets
£78m
+8.4% highest in 3 filed years
Employees
803
-3.9% vs 2024
Profit before tax
£13m
+19.6% highest in 3 filed years
Net assets
3-year trend · vs Health Care 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 |
|---|---|---|---|---|---|
| Turnover | £148,463,000 | £162,341,000 | £180,985,000 | +11.5% | |
| Operating profit | £10,426,000 | £9,946,000 | £12,805,000 | +28.7% | |
| Profit before tax | £12,252,000 | £10,940,000 | £13,082,000 | +19.6% | |
| Net profit | £10,114,000 | £9,490,000 | £5,970,000 | -37.1% | |
| Cash | £196,000 | £54,000 | £87,000 | +61.1% | |
| Total assets less current liabilities | £79,544,000 | £81,557,000 | £91,620,000 | +12.3% | |
| Net assets | £65,126,000 | £71,843,000 | £77,857,000 | +8.4% | |
| Equity | £65,126,000 | £71,843,000 | £77,857,000 | +8.4% | |
| Average employees | 799 | 836 | 803 | -3.9% | |
| Wages | £33,186,000 | £38,202,000 | £39,573,000 | +3.6% | |
| Directors' remuneration | £754,000 | £593,000 | £619,000 | +4.4% |
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 |
|---|---|---|---|---|
| Operating margin | 7.0% | 6.1% | 7.1% | |
| Net margin | 6.8% | 5.8% | 3.3% | |
| Return on capital employed | 13.1% | 12.2% | 14.0% | |
| Gearing (liabilities / total assets) | — | 46.6% | 49.2% | |
| Current ratio | 1.75x | 1.88x | 1.85x | |
| Interest cover | 59.92x | 38.70x | 86.52x |
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
- FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED 1996-07-23 → present
- INHOCO 520 LIMITED 1996-06-28 → 1996-07-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- 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 or the 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
- FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED · parent
- Fresenius Medical Care (UK) Limited 100%
- Fresenius Medical Care Renal Services Limited 100%
- Fresenius Medical Care Renal Services (UK) Limited 100%
- Optimal Renal Care UK Limited 100%
- Fresenius Medical Care Renal Services (IDC) Limited 100%
- Fresenius Medical Care Renal Services (SS) Limited 100%
- NxStage Medical UK, Ltd 100%
Significant events
- “In June 2023, a High Court judgement in the case of Virgin Media vs NTL Pension Trustees II Limited provided a ruling that has the potential to lead to additional pension obligations in certain circumstances...An appeal hearing took place in late June 2024; although narrow in scope, the appeal upheld the original High Court judgement.”
- “More recently, in June 2025, the Government announced its intention to introduce legislation to give affected pension schemes the ability to retrospectively obtain written actuarial confirmation that historic benefit changes met the necessary standards. Draft legislation has been put forward in Government amendments to the Pension Scheme Bill, but this is still subject to change and the Bill will not be enacted until at least Spring 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Laura | Director | 2017-11-06 | Mar 1982 | British |
| LAWRENCE, Jonathon Edward, Mr. | Director | 2025-06-02 | Jan 1971 | British |
| SINGH WILLIAMS, Anita | Director | 2023-07-17 | Feb 1968 | British |
| SLATER, Christopher James | Director | 2023-07-17 | Jan 1982 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHONEY, Steve Alexander | Secretary | 2001-10-31 | 2015-11-28 |
| MILLER, Christopher Hugh | Secretary | 1998-09-01 | 2001-03-07 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-28 | 1998-09-01 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-12 | 2001-10-31 |
| BRANDT, Werner, Doctor | Director | 1999-05-18 | 2000-12-31 |
| GATTI, Emanuele, Dr | Director | 2000-05-09 | 2016-12-10 |
| GIJSBERS, Helena Lambertina Edmunda Maria | Director | 2017-11-06 | 2023-07-12 |
| GRECO, Marco | Director | 2016-12-01 | 2020-06-05 |
| GROOS, Rolf Rainer Nikolaus | Director | 1999-03-04 | 2010-04-06 |
| KARCH, Armin | Director | 2016-12-01 | 2020-06-05 |
| KLINGLER, Rolf Mathias | Director | 1996-07-16 | 1997-04-30 |
| KRICK, Gerd Edgar | Director | 1996-08-01 | 1997-12-31 |
| MAZZEI, Antony | Director | 2020-06-05 | 2024-12-10 |
| MOORE, Glen Peter | Director | 1996-07-16 | 1996-12-13 |
| O BRIEN, Peter Martin | Director | 1998-09-01 | 2015-08-14 |
| SCHNEIDER, Ulf Markus, Dr | Director | 2002-02-15 | 2003-05-29 |
| SMETSERS, Johannes Petrus Maria | Director | 1996-08-01 | 1998-12-31 |
| STOPPER, Andrea, Dr | Director | 2010-05-11 | 2017-10-11 |
| SUTTER, Hans-Ulrich | Director | 1999-03-04 | 1999-04-30 |
| WAGNER, Frank Michael | Director | 2017-11-06 | 2023-06-30 |
| WERLE, Udo Manfred | Director | 1996-08-01 | 1999-03-04 |
| WHEELDON, Timothy Scott | Director | 2015-11-16 | 2023-07-12 |
| WILLETTS, Susan | Director | 2015-11-16 | 2018-06-01 |
| WILSON, Duncan James | Director | 2015-11-16 | 2016-12-15 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-06-28 | 1996-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fresenius Medical Care Ag & Co. Kgaa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type group | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type group | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type group | |
| 2023-07-21 | CH01 | officers | Change person director company with change date | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.