THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
Get an alert when THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£10k
0% vs 2025
Employees
0
Average over period
Profit before tax
£2.6m
-25.4% lowest 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 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £3,893,000 | £3,530,000 | £2,635,000 | -25.4% | |
| Net profit | £3,893,000 | £3,530,000 | £2,635,000 | -25.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £15,018,000 | £13,229,000 | £11,693,000 | -11.6% | |
| Net assets | £10,000 | £10,000 | £10,000 | 0% | |
| Equity | £10,000 | £10,000 | £10,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | 100.0% | |
| Current ratio | 0.99x | 0.95x | 0.95x |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company and its subsidiaries' projected profits and cashflows by reference to a financial model covering accounting periods up to December 2029... the directors consider that the company will be able to settle its liabilities as they fall due”
Group structure
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED · parent
- The Hospital Company (Swindon & Marlborough) 2006 Limited 100%
- The Hospital Company (Swindon & Marlborough) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Corporate Secretary | 2005-03-18 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2025-08-29 | Aug 1975 | British |
| FALERO, Louis Javier | Director | 2022-12-14 | Feb 1977 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2013-05-07 | Oct 1979 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERZBERG, Francis Robin | Secretary | 1999-08-13 | 2000-06-05 |
| POPE, Gloria June | Secretary | 2002-11-21 | 2005-01-26 |
| SWIFT, Anthony Alec | Secretary | 2000-06-05 | 2002-11-21 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-13 | 1999-08-13 |
| ANDREOU, Andrew | Director | 2001-05-17 | 2008-06-30 |
| BIRCH, Alan Edward | Director | 2018-01-23 | 2018-09-11 |
| BLUNDELL, Christopher John | Director | 2018-11-26 | 2025-08-29 |
| BLUNDELL, Christopher John | Director | 2008-06-30 | 2018-09-11 |
| BULL, Adrian Richard, Dr | Director | 2003-03-26 | 2005-01-31 |
| CLEAR, Kim Michele | Director | 2008-06-30 | 2013-03-31 |
| DANE, Aart | Director | 2014-11-04 | 2015-04-01 |
| ELLIOTT, Christopher James | Director | 2002-07-18 | 2003-07-15 |
| FARLEY, Graham | Director | 2005-03-11 | 2008-01-21 |
| FARLEY, Graham | Director | 1999-11-16 | 2002-03-22 |
| GETHIN, Ian Richard | Director | 2005-12-22 | 2018-09-11 |
| GILBEY, Hannah | Director | 2003-02-28 | 2003-11-30 |
| GOWANS, James | Director | 2014-06-19 | 2014-11-04 |
| HAYWARD, Alan | Director | 1999-08-13 | 2005-04-05 |
| HERZBERG, Francis Robin | Director | 2002-03-22 | 2003-02-28 |
| JACKSON, John Lawrence | Director | 1999-08-13 | 2001-05-17 |
| KERSHAW, Andrew Richard | Director | 2015-04-01 | 2018-01-23 |
| LINDSAY, David Boyd | Director | 1999-08-13 | 2005-01-31 |
| MATTHEWS, Andrew | Director | 2003-07-15 | 2005-12-22 |
| MCDONAGH, John | Director | 2003-12-01 | 2005-03-11 |
| MCEVEDY, David Jason | Director | 2005-12-22 | 2006-04-26 |
| OSBORNE, Robert Charles | Director | 1999-08-13 | 1999-11-16 |
| RYAN, Terence | Director | 2018-09-11 | 2022-12-14 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | 1999-08-13 | 2002-06-30 |
| SMOUT, Martin John | Director | 1999-08-13 | 2003-03-26 |
| WICKERSON, John, Sir | Director | 2002-05-16 | 2011-05-26 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-08-13 | 1999-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hospital Company (Swindon & Marlborough) Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-19 | CH01 | officers | Change person director company with change date | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.