PHOENIX HOSPITAL GROUP LIMITED
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Cash
£3m
-25.2% lowest in 3 filed years
Net assets
£3.6m
+50.5% highest in 3 filed years
Employees
681
+2.7% highest in 3 filed years
Profit before tax
£1.5m
+351.4% highest 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 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £34,316,097 | £50,780,802 | £55,364,424 | +9% | |
| Operating profit | -£924,063 | £262,666 | £1,469,121 | +459.3% | |
| Profit before tax | -£921,556 | £335,508 | £1,514,440 | +351.4% | |
| Net profit | -£983,692 | £50,108 | £1,205,172 | +2,305.1% | |
| Cash | £3,142,984 | £4,063,448 | £3,040,470 | -25.2% | |
| Total assets less current liabilities | £8,938,482 | £8,145,148 | £7,816,677 | -4% | |
| Net assets | £2,338,690 | £2,388,798 | £3,593,970 | +50.5% | |
| Equity | £2,338,690 | £2,388,798 | £3,593,970 | +50.5% | |
| Average employees | 633 | 663 | 681 | +2.7% | |
| Wages | £9,654,061 | £14,981,081 | £15,487,594 | +3.4% | |
| Directors' remuneration | £292,400 | £310,000 | £249,520 | -19.5% | |
| Directors' pension contributions | £18,533 | £18,400 | £24,892 | +35.3% | |
| Highest paid director | £292,400 | £310,000 | £249,520 | -19.5% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -2.7% | 0.5% | 2.7% | |
| Net margin | -2.9% | 0.1% | 2.2% | |
| Return on capital employed | -10.3% | 3.2% | 18.8% | |
| Gearing (liabilities / total assets) | 88.9% | 87.5% | 82.0% | |
| Current ratio | 0.98x | 0.95x | 0.92x | |
| Interest cover | -31.17x | 13.38x | — |
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
- PHOENIX HOSPITAL GROUP LIMITED 2020-09-30 → present
- PHOENIX HOSPITAL LIMITED 2003-01-13 → 2020-09-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Group reports accumulated losses resulting in negative retained earnings, the Group remains in a positive net asset position as a result of its share premium reserves.”
Group structure
- PHOENIX HOSPITAL GROUP LIMITED · parent
- The Weymouth Clinic Limited 100%
- 9 Harley Street Limited 100%
- Phoenix Hospital Investments Limited 100%
- Mybreast Limited 51%
- Advanced Cancer Screening Limited 100%
- PHG Hospital Holdings Limited 100%
- PHG Hospitals A Limited 100%
- PHG Hospitals B Limited 100%
Significant events
- “With the expansion of the Group, the Executive Committee has been strengthened during 2025 with the addition of a new Chief Financial Officer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Andrew Peter | Secretary | 2020-09-27 | — | — |
| AL ZAMEL, Mohamed Abdulkarim | Director | 2009-12-18 | Apr 1950 | British |
| ALUSI, Ghassan Husni | Director | 2003-01-13 | Oct 1964 | English |
| BARKER, Andrew Peter | Director | 2020-09-27 | Sep 1965 | British |
| BRISTOW, Aubrey Stretton Edward, Dr | Director | 2003-01-13 | Aug 1955 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOW, Aubrey, Dr | Secretary | 2003-01-13 | 2020-09-27 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-01-13 | 2003-01-13 |
| ABUNAYYAN, Mohammed | Director | 2006-01-31 | 2009-12-18 |
| AL ZAMEL, Mohamed Abdulkarim | Director | 2003-01-13 | 2009-12-18 |
| ALNEMER, Turki | Director | 2006-01-31 | 2009-12-18 |
| EVANS, Richard Harold | Director | 2014-10-07 | 2015-10-31 |
| GODDARD, Peter Leonard | Director | 2012-03-18 | 2014-10-07 |
| SHARP, Elizabeth | Director | 2009-12-18 | 2012-03-18 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-13 | 2003-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Turki Al Nemer | Individual | Shares 25–50% (as trust) | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-09-30 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type group | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type group | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2023-11-22 | AA | accounts | Accounts with accounts type group | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type group | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AA | accounts | Accounts with accounts type group | |
| 2021-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-04 | AA | accounts | Accounts with accounts type group | |
| 2020-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.