NES HOLDINGS (UK) LIMITED
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Cash
£2.4M
+21.3% vs 2023
Net assets
£5.8M
-7.6% vs 2023
Employees
597
-6.6% vs 2023
Profit before tax
£3.9M
+8.7% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £42,287,698 | £42,998,457 | +1.7% | |
| Operating profit | £3,423,459 | £3,646,060 | +6.5% | |
| Profit before tax | £3,573,889 | £3,885,962 | +8.7% | |
| Net profit | £2,703,889 | £2,820,886 | +4.3% | |
| Cash | £1,997,087 | £2,421,810 | +21.3% | |
| Total assets less current liabilities | £11,757,594 | £11,433,725 | -2.8% | |
| Net assets | £6,251,594 | £5,777,725 | -7.6% | |
| Equity | £6,251,594 | £5,777,725 | -7.6% | |
| Average employees | 639 | 597 | -6.6% | |
| Wages | £30,691,295 | £31,458,704 | +2.5% | |
| Directors' remuneration | £729,754 | £898,000 | +23.1% |
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 |
|---|---|---|---|
| Operating margin | 8.1% | 8.5% | |
| Net margin | 6.4% | 6.6% | |
| Return on capital employed | 29.1% | 31.9% | |
| Gearing (liabilities / total assets) | 61.2% | 66.0% | |
| Current ratio | 3.47x | 2.89x |
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
“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.”
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 business and assets of RMO International Healthcare LLP. This acquisition is expected to add annual turnover of approximately £7million to the Company's results.”
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 114 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 | |
|---|---|---|---|---|
| 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 | |
| 2021-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months