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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

£2M

+54.6% vs 2024

Net assets

£1M

+109.6% vs 2024

Employees

5

-96.9% vs 2024

Profit before tax

£522K

+106,580.4% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £23,170,738£23,299,030
Operating profit £489£492,734
Profit before tax £489£521,667
Net profit £150,669£547,661
Cash £1,455,158£2,249,284
Total assets less current liabilities £499,776£1,047,437
Net assets £499,776£1,047,437
Equity £499,776£1,047,437
Average employees 1635
Wages £5,742,797
Directors' remuneration £311,740

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Operating margin 0.0%2.1%
Net margin 0.7%2.4%
Return on capital employed 0.1%47.0%
Current ratio 0.88x0.98x

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 4 times since incorporation

  1. HEALIX INTERNATIONAL LIMITED 2002-04-25 → present
  2. HEALIX-INT'L LIMITED 2001-11-28 → 2002-04-25
  3. HX PARTNERSHIPS LIMITED 2000-10-10 → 2001-11-28
  4. HEALIX HOLDINGS LIMITED 2000-08-15 → 2000-10-10
  5. DESIGNED FURNISHINGS LIMITED 2000-01-24 → 2000-08-15

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies 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. 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 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.”

Significant events

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
BEVEN, Paul Geoffrey Hassan, Dr Director 2000-08-01 Jun 1959 British
BUTCHER, Charles Edward Director 2007-09-10 Jan 1967 British
HENDERSON, James Conroy Director 2024-04-01 Oct 1975 British
MASON, Peter Adrian Richard Director 2000-08-01 Mar 1958 British
Show 15 resigned officers
Name Role Appointed Resigned
EUSTACE, Timothy Secretary 2006-05-24 2025-10-16
MASON, Caroline Secretary 2000-08-01 2005-04-01
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-01-24 2000-08-01
CUBIOUS LIMITED Corporate Secretary 2005-04-01 2006-05-24
AL SHAIKH, Loua, Dr Director 2002-10-14 2004-02-27
CAUNTER, Marise Catherine Director 2017-01-03 2017-03-31
CLEMINSON, Katharine Lindsey Director 2015-09-01 2017-03-31
HOOK, Stephen Robert Director 2008-12-01 2011-01-31
MASON, Paul Michael Director 2000-08-01 2010-09-21
MORGAN, Myles Finnegan, Dr Director 2009-12-11 2017-11-01
PUGH, John David Director 2014-11-19 2026-01-31
SMITH, Russell John Director 2015-09-01 2017-03-31
SUNDERMAN, Scott Director 2013-05-31 2016-09-12
WHITE, David Howard Director 2015-09-01 2017-04-30
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-01-24 2000-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Healix Management Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-02-14 Active
Healix International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-01 Ceased 2017-02-14

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-02-14 TM01 officers Termination director company with name termination date PDF
2026-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-10-28 TM02 officers Termination secretary company with name termination date PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 AA accounts Accounts with accounts type full
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AA accounts Accounts with accounts type full
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-04-07 AA accounts Accounts with accounts type full
2021-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-03 AA accounts Accounts with accounts type full
2019-01-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page