DIAGMED HEALTHCARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£13M
+5.3% highest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
£942K
-62.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As explained in the strategic report, the company ceased trading on 31 March 2024 and transferred its trade and assets to another group company. The financial statements have therefore been prepared on a basis other than that of the going concern basis.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £12,248,871 | — | |
| Operating profit | — | £1,887,491 | £289,878 | |
| Profit before tax | £2,636,434 | £2,527,888 | £942,281 | |
| Net profit | £2,134,047 | £1,890,623 | £646,489 | |
| Cash | £215,288 | — | — | |
| Total assets less current liabilities | £10,369,608 | £12,260,231 | £12,906,720 | |
| Net assets | £10,369,608 | £12,260,231 | £12,906,720 | |
| Equity | £10,369,608 | £12,260,231 | £12,906,720 | |
| Average employees | 23 | 17 | 0 | |
| Wages | £951,612 | £1,004,847 | £4,032 | |
| 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.3%
£12,260,231 £12,906,720
highest in 3 filed years
-
Employees
-100%
17 0
lowest in 3 filed years
-
Operating profit
-84.6%
£1,887,491 £289,878
-
Profit before tax
-62.7%
£2,527,888 £942,281
lowest in 3 filed years
-
Wages
-99.6%
£1,004,847 £4,032
lowest in 3 filed years
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 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 15.4% | — | |
| Net margin | — | 15.4% | — | |
| Return on capital employed | — | 15.4% | 2.2% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Current ratio | — | 6.02x | 9.97x | |
| Interest cover | — | — | 384.96x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kirk Newsholme
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in the strategic report, the company ceased trading on 31 March 2024 and transferred its trade and assets to another group company. The financial statements have therefore been prepared on a basis other than that of the going concern basis.”
Significant events
- “On 25 August, the company performed a share capital reduction, reducing share capital to a single ordinary share of £1, and declared a dividend of £12,000,000.”
- “The company ceased trading on 31 March 2024 and transferred its trade and certain assets to another group company at net book value on 1 April 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Karen Louise | Director | 2025-11-14 | May 1967 | American |
| UBBING, John Patrick | Director | 2023-05-31 | Feb 1987 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMONDSON, Denise Jean | Secretary | 2003-03-21 | 2019-09-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-21 | 2003-03-21 |
| EDMONDSON, Daniel James | Director | 2018-04-09 | 2019-09-05 |
| EDMONDSON, Denise Jean | Director | 2003-03-21 | 2019-09-05 |
| EDMONDSON, Richard James | Director | 2003-03-21 | 2019-09-05 |
| LINCOLN, Paul Lawrence | Director | 2020-06-11 | 2023-05-31 |
| RENDLE, Peter John | Director | 2019-09-05 | 2020-05-07 |
| TOKICH, Michael Joseph | Director | 2019-09-05 | 2025-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synergy Health (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-05 | Active |
| Mr Richard James Edmondson | Individual | Shares 50–75% | 2016-12-01 | Ceased 2019-09-05 |
| Mrs Denise Jean Edmondson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-09-05 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | SH20 | capital | Legacy | |
| 2025-08-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-29 | CAP-SS | insolvency | Legacy | |
| 2025-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-20 | AD02 | address | Change sail address company with old address new address | |
| 2021-10-20 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.