ROODLANE MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£34K
Latest balance sheet
Net assets
£2M
-67.3% vs 2023
Employees
375
+19.8% vs 2023
Profit before tax
-£4M
-102,150% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £33,833,000 | £39,661,000 | |
| Operating profit | -£111,000 | -£3,967,000 | |
| Profit before tax | -£4,000 | -£4,090,000 | |
| Net profit | -£127,000 | -£4,140,000 | |
| Cash | £0 | £34,000 | |
| Total assets less current liabilities | £7,202,000 | £3,215,000 | |
| Net assets | £6,147,000 | £2,007,000 | |
| Equity | £6,147,000 | £2,007,000 | |
| Average employees | 313 | 375 | |
| Wages | £20,992,000 | £26,309,000 | |
| Directors' remuneration | £2,566,000 | £2,734,000 |
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
-
Turnover
+17.2%
£33,833,000 £39,661,000
-
Cash
—
Not reported
-
Net assets
-67.3%
£6,147,000 £2,007,000
-
Employees
+19.8%
313 375
-
Operating profit
-3,473.9%
-£111,000 -£3,967,000
-
Profit before tax
-102,150%
-£4,000 -£4,090,000
-
Wages
+25.3%
£20,992,000 £26,309,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.3% | -10.0% | |
| Net margin | -0.4% | -10.4% | |
| Return on capital employed | -1.5% | -123.4% | |
| Current ratio | 1.60x | 0.83x | |
| Interest cover | -1.12x | -32.25x |
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
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Significant events
- “No significant events affecting the company have occurred since the end of the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Neil Anthony | Director | 2021-11-23 | Jan 1970 | British |
| KING, Stuart James John | Director | 2017-11-03 | Aug 1968 | British |
| REAY, John Michael | Director | 2011-07-23 | Mar 1961 | British |
| TRAKOSHIS, Harry, Dr | Director | 2016-07-22 | Aug 1963 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYAL, Jasy | Secretary | 2011-07-22 | 2018-12-31 |
| MCHUGH, Lucy Elaine | Secretary | 2007-10-19 | 2010-10-15 |
| SKEET, Christopher Richard | Secretary | 2010-11-01 | 2011-07-22 |
| MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-10 | 2007-10-19 |
| BIDDLESTONE, Keith | Director | 2011-07-22 | 2012-02-24 |
| BUGOS, John Reilly | Director | 2012-02-24 | 2016-08-12 |
| COLDMAN, David John | Director | 2007-12-20 | 2011-07-22 |
| EARNSHAW, Geoffrey, Dr | Director | 2010-04-01 | 2010-09-15 |
| GUIDER, Peter John | Director | 2007-10-19 | 2010-07-31 |
| MACLEOD, Gillian Anne, Dr | Director | 2016-07-22 | 2021-11-18 |
| MACLEOD, Gillian Anne, Dr | Director | 2007-11-30 | 2016-07-22 |
| NEEB, Michael Thomas | Director | 2011-07-22 | 2017-11-03 |
| PETKAS, James Mark | Director | 2011-07-22 | 2011-07-23 |
| PRITCHARD, Teresa Finch | Director | 2016-08-22 | 2019-05-01 |
| TRAKOSHIS, Harry, Dr | Director | 2007-11-30 | 2016-07-22 |
| WHITER, John Lindsay Pearce | Director | 2007-12-20 | 2011-07-22 |
| MH DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-10 | 2007-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2019-01-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.