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Cash

£3.8M

-0.7% lowest in 6 filed years

Net assets

£19M

+5.8% highest in 6 filed years

Employees

366

+5.5% highest in 6 filed years

Profit before tax

£2M

-41.8% lowest in 3 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31

Metric Trend 2020-10-312021-10-312022-10-312023-10-312024-10-312025-10-31 Δ vs prior
Turnover £43,115,282£48,609,929£56,376,129 +16%
Operating profit £5,003,959£4,024,873£2,258,234 -43.9%
Profit before tax £4,845,043£3,363,890£1,956,349 -41.8%
Net profit £3,713,017£262,508£2,602,598£3,555,708£2,701,621£1,103,112 -59.2%
Cash £3,776,105£4,710,456£5,443,804£4,113,566£3,780,379£3,753,495 -0.7%
Total assets less current liabilities £18,866,238£26,646,388£29,282,053 +9.9%
Net assets £5,045,650£2,308,158£4,910,756£15,324,442£18,026,063£19,072,327 +5.8%
Equity £2,308,158£11,933,810£15,324,442£18,026,063£19,072,327 +5.8%
Average employees 2424246284347366 +5.5%
Wages £1,260,426£1,411,948£1,778,936£15,494,848£19,171,334£21,894,172 +14.2%
Directors' remuneration £1,479,926£1,595,119£2,198,712 +37.8%

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 2020-10-312021-10-312022-10-312023-10-312024-10-312025-10-31
Operating margin 11.6%8.3%4.0%
Net margin 8.2%5.6%2.0%
Return on capital employed 26.5%15.1%7.7%
Gearing (liabilities / total assets) 51.2%51.2%
Current ratio 1.44x1.98x2.16x
Interest cover 28.79x5.89x7.43x

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
Cheesmans
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. J D HEALTHCARE LIMITED · parent
    1. London Women's Clinic Limited 100% · UK · Medical services
    2. London Women's Clinic (Wales) Limited 100% · UK · Medical services
    3. London Women's Clinic (Darlington) Limited 100% · UK · Medical services
    4. London Sperm Bank Limited 100% · UK · Medical services
    5. The Hospital Fertility Group Limited 100% · UK · Medical services
    6. London Women's Hospital Limited 100% · UK · Holding company
    7. Harley Street Women's Clinic Limited 100% · UK · Holding company
    8. The London Egg Bank Limited 100% · UK · Medical services
    9. The Surrey Park Clinic (IHT) Ltd 100% · UK · Medical services

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
CHRISTIE, Glen Secretary 2025-04-07
AHUJA, Kamal Kishore Director 2006-08-30 Dec 1954 British
MACKLON, Nicholas Stephen Director 2025-04-07 Feb 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
BIRD, Gary Secretary 2008-02-08 2019-06-28
KUAN, Eddie Shee Tong Secretary 2008-05-07 2013-02-18
LEWSEY, David Secretary 2019-06-28 2023-11-30
C & P SECRETARIES LIMITED Corporate Secretary 2006-08-30 2008-02-08
WILLIAMS, David Michael Director 2008-05-12 2026-03-18
C & P REGISTRARS LIMITED Corporate Director 2006-08-30 2006-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kamal Kishore Ahuja Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-05-20 RESOLUTIONS Resolution
Date Type Category Description
2026-06-10 AA accounts Accounts with accounts type group PDF
2026-04-23 SH06 capital Capital cancellation shares
2026-04-22 SH03 capital Capital return purchase own shares
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 CH01 officers Change person director company with change date PDF
2025-07-11 AA accounts Accounts with accounts type group PDF
2025-05-01 AP03 officers Appoint person secretary company with name date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AA accounts Accounts with accounts type group PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 TM02 officers Termination secretary company with name termination date PDF
2023-07-27 AA accounts Accounts with accounts type group PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-01 AA accounts Accounts with accounts type group PDF
2022-05-09 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2022-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-30 AA accounts Accounts with accounts type group PDF
2021-05-20 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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