THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£287K
+5.5% vs 2024
Employees
0
Average over period
Profit before tax
£15K
0% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £15,000 | £15,000 | |
| Net profit | £15,000 | £15,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £31,518,000 | £31,533,000 | |
| Net assets | £272,000 | £287,000 | |
| Equity | £272,000 | £287,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| 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
+5.5%
£272,000 £287,000
-
Employees
—
Not reported
-
Profit before tax
0%
£15,000 £15,000
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 |
|---|---|---|---|
| Current ratio | 9.40x | — |
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
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED 2006-04-12 → present
- INTERCEDE 2095 LIMITED 2005-12-19 → 2006-04-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected cashflows. Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Corporate Secretary | 2006-02-21 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2025-08-29 | Aug 1975 | British |
| FALERO, Louis Javier | Director | 2022-12-14 | Feb 1977 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2013-05-07 | Oct 1979 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-19 | 2006-02-21 |
| ANDREOU, Andrew | Director | 2006-02-21 | 2008-06-30 |
| BIRCH, Alan Edward | Director | 2018-01-23 | 2018-09-11 |
| BLUNDELL, Christopher John | Director | 2018-11-26 | 2025-08-29 |
| BLUNDELL, Christopher John | Director | 2008-06-30 | 2018-09-11 |
| CLEAR, Kim Michele | Director | 2008-06-30 | 2013-03-31 |
| DANE, Aart | Director | 2014-11-04 | 2015-04-01 |
| FARLEY, Graham | Director | 2006-02-21 | 2008-01-21 |
| GETHIN, Ian Richard | Director | 2006-02-21 | 2018-09-11 |
| KERSHAW, Andrew Richard | Director | 2015-04-01 | 2018-01-23 |
| RYAN, Terence | Director | 2018-09-11 | 2022-12-14 |
| WICKERSON, John, Sir | Director | 2006-02-21 | 2011-05-26 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-19 | 2006-02-21 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-19 | 2006-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hospital Company (Swindon & Marlborough) Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| The Hospital Company (Swindon & Marlborough) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 RESOLUTIONS Resolution
- 2024-11-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-25 | MA | incorporation | Memorandum articles | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.