MERIDIAN HEALTHCOMMS LIMITED
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Cash
£968K
-11.1% vs 2024
Net assets
£8M
+60.8% highest in 6 filed years
Employees
67
-18.3% vs 2024
Profit before tax
£3.1M
+474.1% highest in 5 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £6,900,521 | £4,450,546 | £8,846,960 | £8,138,423 | £10,066,434 | +23.7% | |
| Operating profit | — | £1,981,948 | -£56 | £409,768 | £545,410 | £3,129,667 | +473.8% | |
| Profit before tax | — | £2,182,328 | -£55 | £409,768 | £545,142 | £3,129,683 | +474.1% | |
| Net profit | — | — | — | £410,112 | £480,585 | £3,024,615 | +529.4% | |
| Cash | £1,935,261 | £1,680,169 | £615,906 | £280,125 | £1,088,672 | £967,687 | -11.1% | |
| Total assets less current liabilities | £3,425,557 | £4,101,433 | £4,210,767 | £4,509,843 | £4,978,588 | £8,003,203 | +60.8% | |
| Net assets | £3,420,296 | £4,092,133 | £4,087,891 | £4,498,003 | £4,978,588 | £8,003,203 | +60.8% | |
| Equity | £3,420,296 | £4,092,133 | £4,087,891 | £4,498,003 | £4,978,588 | £8,003,203 | +60.8% | |
| Average employees | 45 | 60 | 77 | 89 | 82 | 67 | -18.3% | |
| Wages | — | £2,347,090 | £1,748,322 | £3,996,248 | £3,944,275 | £3,595,894 | -8.8% | |
| Directors' remuneration | — | £9,172 | £108,192 | £101,974 | £64,019 | — | — |
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 | 2021-03-31 | 2022-03-31 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 28.7% | -0.0% | 4.6% | 6.7% | 31.1% | |
| Net margin | — | — | — | 4.6% | 5.9% | 30.0% | |
| Return on capital employed | — | 48.3% | -0.0% | 9.1% | 11.0% | 39.1% | |
| Current ratio | — | — | — | 3.11x | 2.61x | 2.93x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. ...Therefore, the directors believe it is appropriate to prepare the accounts to 30 September 2025 on a going concern basis and there will be no adverse effect on solvency for more than 12 months after the date of approval of the financial statements.”
Group structure
- MERIDIAN HEALTHCOMMS LIMITED · parent
- Portland Medical Communications Limited 100%
Significant events
- “The Company grew its revenue in 2024/25 through increased sales to existing customers and winning new customers. We envisage continuing to grow our revenue in this way in the future, and through referrals from other Group companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAXWELL, James | Director | 2024-02-15 | Dec 1984 | British |
| SILVER, Gabrielle Alison | Director | 2024-02-15 | Sep 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Phillip Andrew | Secretary | 2004-05-11 | 2008-03-10 |
| MITTEN, Mandy | Secretary | 2008-03-10 | 2010-06-10 |
| ANDREWS, David Michael Anthony | Director | 2009-08-04 | 2024-04-19 |
| CARR, Phillip Andrew | Director | 2004-05-11 | 2008-03-10 |
| CHAFFER, Daniel | Director | 2022-04-08 | 2023-07-14 |
| COCKBURN, Neil | Director | 2006-07-03 | 2014-12-31 |
| LAWRENCE, Stephen | Director | 2004-05-11 | 2018-08-01 |
| MEDLEY, Andrew John | Director | 2022-04-08 | 2024-04-19 |
| SINCLAIR, Howard Hamilton | Director | 2007-01-01 | 2009-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meridian Healthcomms Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-01 | Active |
| Mr Stephen Lawrence | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2016-04-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-06 | CH01 | officers | Change person director company with change date | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-06 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | CH01 | officers | Change person director company with change date | |
| 2024-01-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full |
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.