NES HOLDINGS (UK) LIMITED
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Cash
£3.1m
+26.3% highest in 3 filed years
Net assets
£6.8m
+18.1% highest in 3 filed years
Employees
661
+10.7% highest in 3 filed years
Profit before tax
£4.5m
+16.7% 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 | £42,287,698 | £42,998,457 | £49,420,261 | +14.9% | |
| Operating profit | £3,423,459 | £3,646,060 | £4,286,741 | +17.6% | |
| Profit before tax | £3,573,889 | £3,885,962 | £4,534,151 | +16.7% | |
| Net profit | £2,703,889 | £2,820,886 | £3,173,871 | +12.5% | |
| Cash | £1,997,087 | £2,421,810 | £3,057,654 | +26.3% | |
| Total assets less current liabilities | £11,757,594 | £11,433,725 | £12,972,817 | +13.5% | |
| Net assets | £6,251,594 | £5,777,725 | £6,821,817 | +18.1% | |
| Equity | £6,251,594 | £5,777,725 | £6,821,817 | +18.1% | |
| Average employees | 639 | 597 | 661 | +10.7% | |
| Wages | £30,691,295 | £31,458,704 | £35,536,784 | +13% | |
| Directors' remuneration | £729,754 | £898,000 | £970,355 | +8.1% | |
| Directors' pension contributions | £8,000 | £10,000 | £10,000 | 0% | |
| Highest paid director | £729,754 | £898,000 | £970,355 | +8.1% |
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 | 8.1% | 8.5% | 8.7% | |
| Net margin | 6.4% | 6.6% | 6.4% | |
| Return on capital employed | 29.1% | 31.9% | 33.0% | |
| Gearing (liabilities / total assets) | 61.2% | 66.0% | 65.0% | |
| Current ratio | 3.47x | 2.89x | 2.58x |
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
- Larking Gowen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing budgets and forecasts, and making enquiries, the directors have a reasonable expectation that the Group and Company have adequate resources to meet its working capital requirements and continue in operational existence for the foreseeable future.”
Group structure
- NES HOLDINGS (UK) LIMITED · parent
- NES Recruitment (PTY) Ltd 100%
- NES Healthcare Limited 100%
Significant events
- “On 30 April 2025, the Company acquired the trade and assets of RMO International Healthcare LLP. The intangible fixed assets purchased relating to customer relationship amounted to #1,899,400, which is deemed to be the fair value of the goodwill acquired.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDY, Philip John | Secretary | 2013-01-10 | — | British |
| RAPPAPORT, Allan Harvey, Dr | Director | 2013-04-01 | Feb 1946 | American |
| RAPPAPORT, Jeffrey | Director | 2013-04-01 | Jan 1980 | American |
| SHEPPARD, Peter Gayfer | Director | 2010-03-04 | Apr 1959 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Theunis Johannes, Dr | Secretary | 1999-04-14 | 2005-11-24 |
| BROCKLEHURST, Elizabeth Petronella | Secretary | 1997-01-08 | 1997-06-30 |
| HELMAN, Saul Bernard | Secretary | 1998-11-02 | 1999-05-17 |
| PFANG, T.Raymond | Secretary | 1997-06-30 | 1998-11-03 |
| SHEPPARD, Peter Gayfer | Secretary | 2010-02-15 | 2013-01-10 |
| COLLRICH LIMITED | Corporate Secretary | 2007-01-11 | 2008-03-17 |
| JEMMETT FOX COMPANY SERVICES LIMITED | Corporate Secretary | 2008-03-14 | 2010-02-15 |
| JF COMPANY SERVICES LIMITED | Corporate Secretary | 2005-11-24 | 2007-01-11 |
| BOTHA, Theunis Johannes, Dr | Director | 1999-04-14 | 2005-10-24 |
| BOTTS, Thomas Mullinax | Director | 1997-06-30 | 2012-12-10 |
| HELMAN, Saul Bernard | Director | 1998-11-02 | 1999-05-17 |
| JEMMETT, Richard Iain Michael | Director | 2005-11-24 | 2010-03-04 |
| PFANG, T.Raymond | Director | 1997-01-08 | 1998-11-03 |
| RAPPAPORT, Allan Harvey | Director | 1997-06-30 | 2005-11-24 |
| SHEPPARD, Peter Gayfer | Director | 2009-12-15 | 2009-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allan Harvey Rappaport | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-26 RESOLUTIONS Resolution
- 2023-01-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type group | |
| 2026-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-11 | AA | accounts | Accounts with accounts type group | |
| 2025-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-09-21 | AA | accounts | Accounts with accounts type group | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-16 | AA | accounts | Accounts with accounts type group | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-26 | MA | incorporation | Memorandum articles | |
| 2023-01-26 | SH08 | capital | Capital name of class of shares | |
| 2023-01-04 | SH01 | capital | Capital allotment shares | |
| 2022-10-07 | AA | accounts | Accounts with accounts type group | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-06 | SH01 | capital | Capital allotment shares | |
| 2021-10-04 | AA | accounts | Accounts with accounts type group | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.