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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

£43M

+49.8% vs 2023

Net assets

£245M

+6.3% vs 2023

Employees

842

-8.2% vs 2023

Profit before tax

£18M

+21.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £220,500,000£221,300,000
Operating profit
Profit before tax £14,800,000£18,000,000
Net profit £11,100,000£14,500,000
Cash £28,900,000£43,300,000
Total assets less current liabilities
Net assets £230,600,000£245,100,000
Equity £230,600,000£245,100,000
Average employees 917842
Wages £41,800,000£38,800,000
Directors' remuneration £1,300,000£1,700,000

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Net margin 5.0%6.6%
Gearing (liabilities / total assets) 35.2%32.3%
Current ratio 7.64x10.25x

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
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group remains able to trade as a going concern through the strength of its capital base and liquidity even in the even when faced with severe, yet plausible scenarios/events.”

Group structure

  1. SIMPLYHEALTH GROUP LIMITED · parent
    1. Simplyhealth Holdings Limited 1% · GBR · Non-trading
    2. Simplyhealth People Limited 1% · GBR · Provision of staff and procurement services for Group activities
    3. Simplyhealth Nominees Limited 1% · GBR · Non-trading
    4. Denplan Limited 1% · GBR · Provision of dental scheme administration
    5. Simplyhealth Guidance Limited 1% · GBR · Provision of Healthcare services
    6. Simplyhealth Access 1% · GBR · Provision of insurance services
    7. Simplyhealth Funding Services Limited 1% · GBR · Arrangement of loans
    8. Simplyhealth Venture Capital Limited 1% · GBR · Provision of investment in health solution companies
    9. Simplyhealth Foundry Limited 1% · GBR · Provision of health solutions
    10. Simplyhealth Venture One Limited 1% · GBR · Provision of dental administration services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 35 resigned

Name Role Appointed Born Nationality
PUGH, David Secretary 2021-07-27
CLIFTON, Rita Ann Director 2025-03-03 Jan 1958 British
DUNLEY-OWEN, Tracy Director 2020-01-06 Mar 1972 British,South African
HOPES, Julie Director 2026-05-01 Jan 1968 British
KNOTT, Jenny Director 2020-01-06 Apr 1968 British
LAWRENCE, Duane Stephen Director 2021-09-01 Nov 1964 British,American
POTTER, Nicholas John Director 2021-11-10 Sep 1971 British
SCHREIER, Paul Jakob Robert, Dr Director 2024-05-13 Jan 1969 British,Australian
STEAD, Martin Clive Director 2021-09-01 May 1977 British
Show 35 resigned officers
Name Role Appointed Resigned
ABDIN, Romana Secretary 2005-07-25 2013-06-30
ASHTON, Helen Secretary 2018-07-25 2018-11-16
DICKINSON, Helen Secretary 2018-01-29 2018-07-25
GLOVER, James Nicholas Secretary 2014-09-01 2017-12-31
JANSENALDER, Jon Secretary 2019-05-14 2021-02-28
MOROZ, Catherine Secretary 2021-06-09 2021-07-27
SWIFT, Hollie Secretary 2013-07-01 2014-08-01
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-06 2005-07-25
ABDIN, Romana Director 2013-07-01 2021-04-01
BALDWIN, Gil Talbot Director 2018-03-01 2023-08-18
BARNARD, James Edward Director 2005-07-25 2009-06-16
BEAVEN, Deborah Jane Director 2020-04-17 2021-11-10
BENJAMIN, Desmond Director 2005-07-25 2013-06-30
BLACKER, Keith, Dr Director 2005-08-26 2009-04-09
BROOKE, Timothy Tracy Director 2011-09-01 2016-10-01
BUGGINS, Elisabeth Mary Director 2006-07-31 2013-06-11
CLARK, Anthony Lewis Russell Director 2005-07-25 2006-12-31
DAY, Mark Peter Bolton Director 2005-07-25 2013-10-22
GILLIES, Richard Simon Director 2020-02-03 2022-09-30
HALL, Michael Andrew Director 2011-09-01 2025-06-18
HARDY, Terence Director 2005-07-25 2012-06-12
HARRIS, Richard John Director 2010-07-19 2020-06-30
HARRISON, Christopher Michael Director 2005-07-25 2009-04-27
KENT, Benjamin David Jemphrey Director 2013-12-12 2018-10-05
KHEMKA, Sneh, Dr Director 2021-04-01 2023-02-10
MALTBY, John Neil Director 2018-06-25 2021-06-10
MAUDE, Ian Milton Director 2005-07-25 2013-10-22
MUCH, Ian Fraser Robert Director 2005-07-25 2009-10-31
PENNICOTT, Brian Thomas, General Director 2005-07-25 2008-12-09
PIGGOTT, Kenneth Stanton Director 2005-07-25 2020-06-03
PIKE, Alexandra Louise Director 2015-03-24 2019-02-15
RAJGURU, Abhai Director 2006-11-28 2010-06-15
RICHARDSON, Kerry Francis Director 2005-07-25 2011-06-14
WILSON, James Alexander Director 2011-06-14 2015-03-10
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-05-06 2005-07-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH01 officers Change person director company with change date PDF
2025-08-22 CH03 officers Change person secretary company with change date PDF
2025-07-22 AA accounts Accounts with accounts type group
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2024-09-24 AA accounts Accounts with accounts type group
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AA accounts Accounts with accounts type group
2023-02-16 TM01 officers Termination director company with name termination date PDF
2022-10-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page