PERSONAL HEALTH SERVICE LIMITED
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Cash
£5.5m
+8.5% highest in 6 filed years
Net assets
£2.1m
-26.4% vs 2024
Employees
107
-3.6% vs 2024
Profit before tax
-£962k
-406.9% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £10,902,185 | £13,681,395 | £11,364,011 | £13,856,780 | £15,623,819 | £18,864,038 | +20.7% | |
| Operating profit | £1,502,895 | £1,910,786 | £81,634 | £68,077 | £249,271 | -£1,243,286 | -598.8% | |
| Profit before tax | £1,485,289 | £1,865,076 | £44,747 | £150,353 | £313,450 | -£961,946 | -406.9% | |
| Net profit | £1,456,397 | £1,520,874 | £28,213 | £177,690 | £253,231 | -£749,616 | -396% | |
| Cash | £3,687,544 | £3,093,770 | £2,924,820 | £4,005,523 | £5,088,565 | £5,518,835 | +8.5% | |
| Total assets less current liabilities | £2,734,312 | £3,340,226 | £2,554,589 | £2,778,497 | £3,012,955 | £2,310,340 | -23.3% | |
| Net assets | £856,890 | £2,377,764 | £2,405,977 | £2,583,667 | £2,836,898 | £2,087,285 | -26.4% | |
| Equity | £856,890 | £2,377,764 | £2,405,977 | £2,583,667 | £2,836,898 | £2,087,285 | -26.4% | |
| Average employees | 63 | 94 | 108 | 104 | 111 | 107 | -3.6% | |
| Wages | £2,031,824 | £2,537,583 | £3,322,434 | £3,867,160 | £4,974,547 | £7,038,766 | +41.5% | |
| Directors' remuneration | £206,964 | £302,999 | £823,600 | £923,600 | £1,811,000 | £3,596,245 | +98.6% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 13.8% | 14.0% | 0.7% | 0.5% | 1.6% | -6.6% | |
| Net margin | 13.4% | 11.1% | 0.2% | 1.3% | 1.6% | -4.0% | |
| Return on capital employed | 55.0% | 57.2% | 3.2% | 2.5% | 8.3% | -53.8% | |
| Gearing (liabilities / total assets) | — | — | — | 55.7% | 58.6% | — | |
| Current ratio | — | — | — | 1.66x | 1.61x | 1.22x | |
| Interest cover | 81.04x | 38.28x | 1.95x | 11.10x | 61.43x | — |
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
- PERSONAL HEALTH SERVICE LIMITED 2001-02-07 → present
- MANNERCURVE LIMITED 2000-12-19 → 2001-02-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We are confident that the company has adequate resources to remain in operation for the foreseeable future and has therefore continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- PERSONAL HEALTH SERVICE LIMITED · parent
- Cadogan Clinic Limited 100%
Significant events
- “On 22 December 2025 the company acquired goodwill, including the customer base, for £475,000 from Dr Susan Mayou Practice Limited, a dermatology business owned by a close family member of the company's directors and ultimate controlling shareholder. The business had ceased trading on 19 December 2025.”
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Heloise | Director | 2025-04-03 | Oct 1986 | British |
| MAYOU, Bryan Jonathan | Director | 2004-06-09 | Sep 1944 | British |
| MAYOU, Guy Richard | Director | 2020-01-01 | Jun 1985 | British |
| MAYOU, Thomas Henry | Director | 2020-01-01 | Nov 1988 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-19 | 2001-01-11 |
| M & N SECRETARIES LIMITED | Corporate Secretary | 2001-01-11 | 2010-01-01 |
| COOK, John Maitland | Director | 2006-01-02 | 2022-09-17 |
| COOK, John Maitland | Director | 2001-12-19 | 2004-06-09 |
| HYAM, Gerald | Director | 2001-12-19 | 2004-06-09 |
| MAITLAND-COOK, James George | Director | 2002-03-27 | 2004-03-29 |
| PARKER, Julia | Director | 2001-01-11 | 2001-12-19 |
| PARKER, Michael Franz | Director | 2001-01-11 | 2001-12-19 |
| SCURR, John Henry | Director | 2004-06-09 | 2005-10-20 |
| SEARLE, Adam Eric | Director | 2004-06-09 | 2006-01-02 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-12-19 | 2001-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Personal Health Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-12 | Active |
| Mr Bryan Jonathan Mayou | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-12 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-28 MA Memorandum articles
- 2025-04-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | MA | incorporation | Memorandum articles | |
| 2025-04-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.