BLACKSHAW HEALTHCARE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Cash
£20M
-1.5% vs 2023
Net assets
£25M
+18.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£5M
+53.5% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | £4,154,539 | £6,603,777 | £9,830,552 | |
| Operating profit | — | £2,818,782 | £4,287,462 | |
| Profit before tax | £1,973,381 | £3,534,781 | £5,426,247 | |
| Net profit | £1,540,539 | £2,585,979 | £4,093,502 | |
| Cash | £18,437,566 | £20,166,219 | £19,860,770 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £18,745,545 | £21,282,047 | £25,306,648 | |
| Equity | £18,745,545 | £21,282,047 | £25,306,648 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| 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
+48.9%
£6,603,777 £9,830,552
highest in 3 filed years
-
Cash
-1.5%
£20,166,219 £19,860,770
-
Net assets
+18.9%
£21,282,047 £25,306,648
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+52.1%
£2,818,782 £4,287,462
-
Profit before tax
+53.5%
£3,534,781 £5,426,247
highest in 3 filed years
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 42.7% | 43.6% | |
| Net margin | 37.1% | 39.2% | 41.6% | |
| Current ratio | — | 8.71x | 9.39x | |
| Interest cover | — | 0.65x | 1.03x |
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
- BLACKSHAW HEALTHCARE SERVICES LIMITED 1999-08-27 → present
- M M & S (2568) LIMITED 1999-08-12 → 1999-08-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies. The Company prepares cash flow forecasts covering the expected life of the asset... Based on these forecasts the Directors have a reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. In light of this, the directors continue to adopt the going concern basis of accounting in preparing the Company's annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-05 | — | — |
| DAKPOE, Prince Yao | Director | 2024-04-01 | Dec 1979 | British |
| KNIGHT, Mark Jonathan | Director | 2023-01-31 | Oct 1974 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1999-08-12 | 1999-09-28 |
| NOBLE FINANCIAL HOLDINGS LIMITED | Corporate Secretary | 1999-09-28 | 2003-06-05 |
| NOBLE PARTNERSHIP LIMITED | Corporate Secretary | 2003-06-05 | 2005-08-05 |
| ASHBROOK, Philip Peter | Director | 2014-07-25 | 2018-06-29 |
| AUSTIN, Robert John | Director | 2001-06-21 | 2003-01-02 |
| CAVILL, John Ivor | Director | 2016-01-25 | 2024-04-01 |
| CHAPLIN, Robert Henry Moffett | Director | 2000-03-16 | 2001-06-21 |
| CHRISTIE, Rory | Director | 2000-12-05 | 2003-07-30 |
| CLAPP, Andrew David | Director | 2010-08-01 | 2012-09-07 |
| COPLEY, Peter Paul | Director | 2001-06-21 | 2003-01-02 |
| DONALDSON, David Graham | Director | 2001-06-19 | 2001-06-21 |
| ELLIOTT, Barry | Director | 1999-09-28 | 2000-03-16 |
| EYRE, David Alan | Director | 2001-06-30 | 2003-01-30 |
| EYRE, David Alan | Director | 2000-03-16 | 2001-06-15 |
| GORDON, Andrew James | Director | 2001-09-10 | 2003-11-20 |
| GORDON, Andrew James | Director | 1999-08-19 | 2001-06-01 |
| GREGSON, Anita Catherine | Director | 2009-03-19 | 2012-05-22 |
| HAZELL, Anthony John | Director | 2000-12-05 | 2001-06-01 |
| HOILE, Richard David | Director | 2012-07-11 | 2014-07-25 |
| JESSOP, Alan Dixon | Director | 2000-03-16 | 2001-06-01 |
| MCDONAGH, John | Director | 2006-04-05 | 2009-03-19 |
| MCLELLAN, Colin Warnock | Director | 2001-04-09 | 2001-06-01 |
| MCLELLAN, Colin Warnock | Director | 1999-09-28 | 2000-03-16 |
| MIDDLETON, Nigel Wythen | Director | 2004-07-23 | 2006-03-13 |
| PHILIPSZ, Joseph Eugene | Director | 1999-08-19 | 2001-06-21 |
| RAY, Alistair Graham | Director | 2001-06-21 | 2004-07-23 |
| RITCHIE, Alan Campbell | Director | 2009-03-13 | 2009-10-14 |
| RYAN, Michael Joseph | Director | 2003-04-17 | 2009-03-19 |
| RYAN, Michael Joseph | Director | 2000-03-16 | 2001-06-01 |
| SCOTT-BARRETT, Nicholas Huson | Director | 2004-07-23 | 2006-03-13 |
| SHELDRAKE, Peter John | Director | 2018-06-29 | 2021-12-02 |
| WRINN, John | Director | 2021-12-02 | 2023-01-31 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-06-30 | 2016-01-25 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 | 2010-08-01 |
| VINDEX LIMITED | Corporate Director | 1999-08-12 | 1999-08-19 |
| VINDEX SERVICES LIMITED | Corporate Director | 1999-08-12 | 1999-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackshaw Healthcare Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-05 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-06 | TM01 | officers | Termination director company with name termination 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.