ORION HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Cash
£946K
+51.8% vs 2024
Net assets
£1M
-61.4% vs 2024
Employees
55
-14.1% vs 2024
Profit before tax
£456K
-9.3% vs 2024
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
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £10,709,000 | £11,762,000 | |
| Operating profit | £545,000 | £458,000 | |
| Profit before tax | £503,000 | £456,000 | |
| Net profit | £387,000 | £342,000 | |
| Cash | £623,000 | £946,000 | |
| Total assets less current liabilities | £2,918,000 | £1,127,000 | |
| Net assets | £2,918,000 | £1,127,000 | |
| Equity | £2,918,000 | £1,127,000 | |
| Average employees | 64 | 55 | |
| Wages | £4,233,000 | £3,690,000 | |
| 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+9.8%
£10,709,000 £11,762,000
-
Cash
+51.8%
£623,000 £946,000
-
Net assets
-61.4%
£2,918,000 £1,127,000
-
Employees
-14.1%
64 55
-
Operating profit
-16%
£545,000 £458,000
-
Profit before tax
-9.3%
£503,000 £456,000
-
Wages
-12.8%
£4,233,000 £3,690,000
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 5.1% | 3.9% | |
| Net margin | 3.6% | 2.9% | |
| Return on capital employed | 18.7% | 40.6% | |
| Gearing (liabilities / total assets) | 86.3% | 87.2% | |
| Current ratio | 1.16x | 1.10x | |
| Interest cover | 8.01x | 15.79x |
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
- ORION HEALTH LIMITED 2005-12-19 → present
- ORION SYSTEMS LIMITED 2001-10-17 → 2005-12-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this review, and after making due enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of approval of the financial statements.”
Group structure
- ORION HEALTH LIMITED · parent
- Orion Health S.A.S 100%
Significant events
- “On 1 April 2025, Healwell AI Inc ("Healwell"), a company listed on the Toronto Stock Exchange, acquired 100% of the shares in Orion Health Holdings Limited ("OHHL") which was the ultimate parent company of Orion Health Limited at year end 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Lisa | Secretary | 2025-07-30 | — | — |
| PORTER, Bradley James | Director | 2025-04-01 | Nov 1986 | New Zealander |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPILL, Mark Stewart | Secretary | 2004-04-22 | 2010-07-01 |
| HOBSON, Christopher Healy, Dr | Secretary | 2003-02-12 | 2004-04-22 |
| STONE, Steven Kynaston | Secretary | 2001-10-17 | 2003-02-12 |
| VOLLET, Sylvie | Secretary | 2010-07-01 | 2011-03-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-17 | 2001-10-17 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-10-01 | 2017-12-02 |
| FACER, Luke | Director | 2013-11-14 | 2016-04-29 |
| HENDERSON, Colin | Director | 2013-11-14 | 2016-04-29 |
| HYDE, Rodney | Director | 2013-11-14 | 2015-03-17 |
| MCCRAE, Ian Richard | Director | 2016-04-29 | 2025-04-01 |
| MCCRAE, Ian Richard | Director | 2001-10-17 | 2013-11-15 |
| PORTER, Lucy Rosemary | Director | 2021-11-25 | 2025-04-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-17 | 2001-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Richard Mccrae | Individual | Significant influence | 2016-04-06 | Ceased 2025-04-01 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type group | |
| 2025-07-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-09-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.