JOHNSON HEALTH TECH UK LIMITED
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Cash
£1.7m
+160.8% highest in 3 filed years
Net assets
£7.6m
+27.2% highest in 3 filed years
Employees
150
+4.2% highest in 3 filed years
Profit before tax
£1.6m
+890% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £37,156,175 | £42,568,040 | £46,210,452 | +8.6% | |
| Operating profit | -£1,935,250 | £511,629 | £1,928,066 | +276.8% | |
| Profit before tax | -£2,378,734 | £163,475 | £1,618,380 | +890% | |
| Net profit | -£2,378,734 | £288,475 | £1,618,380 | +461% | |
| Cash | £497,608 | £664,476 | £1,733,285 | +160.8% | |
| Total assets less current liabilities | £9,343,717 | £13,039,597 | £17,049,024 | +30.7% | |
| Net assets | £5,669,204 | £5,957,679 | £7,576,059 | +27.2% | |
| Equity | £5,669,204 | £5,957,679 | £7,576,059 | +27.2% | |
| Average employees | 136 | 144 | 150 | +4.2% | |
| Wages | £5,051,071 | £5,503,016 | £5,657,638 | +2.8% | |
| Directors' remuneration | £205,234 | £224,364 | £230,715 | +2.8% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -5.2% | 1.2% | 4.2% | |
| Net margin | -6.4% | 0.7% | 3.5% | |
| Return on capital employed | -20.7% | 3.9% | 11.3% | |
| Gearing (liabilities / total assets) | — | 85.2% | 81.3% | |
| Current ratio | 1.39x | 1.46x | 1.70x | |
| Interest cover | -4.06x | 1.47x | 6.19x |
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.
Name history
Renamed 2 times since incorporation
- JOHNSON HEALTH TECH UK LIMITED 2010-01-10 → present
- MATRIX FITNESS SYSTEMS LIMITED 2008-01-04 → 2010-01-10
- BBM SIXTY-ONE LIMITED 2007-12-13 → 2008-01-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- 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 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.”
Significant events
- “A standout milestone for 2025 was the launch of the JHT European Training Centre and UK Showroom in Reading, Berkshire. Under the vision, "Our Space. Your Space. Designed to perform," the facility has become a premier hub for connection, education, and innovation.”
- “On 1 July 2025, the issued share capital of the Company was reduced from £14,385,568 to £5,885,568 by cancelling and extinguishing 8,500,000 Ordinary shares of £1.00 each, each of which was paid, and the amount by which the capital was so reduced transferred to the Company's profit and loss reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIN, Tsan Yao | Director | 2008-01-25 | Sep 1970 | Taiwanese |
| LO, Kuang Ting | Director | 2008-01-25 | Oct 1968 | Taiwanese |
| LO, Kun Chuan | Director | 2008-01-25 | Mar 1941 | Taiwanese |
| LO HO, Yeh Hsing | Director | 2008-01-25 | Sep 1943 | Taiwanese |
| PENGELLY, Matthew Michael | Director | 2017-07-01 | Dec 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Carole Ann | Secretary | 2009-12-23 | 2013-07-11 |
| MACHIN, Andrew John | Secretary | 2008-01-25 | 2008-12-22 |
| BBM SECRETARIES LIMITED | Corporate Secretary | 2007-12-13 | 2008-01-25 |
| BURTON, James Nicholas | Director | 2008-01-25 | 2009-03-01 |
| JOHNSTON, Jonathan Michael | Director | 2008-01-01 | 2017-07-01 |
| BBM DIRECTORS LIMITED | Corporate Director | 2007-12-13 | 2008-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Michael Pengelly | Individual | Significant influence | 2017-07-01 | Active |
| Mrs Yeh Hsing Lo Ho | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-08 |
| Mr Kun Chuan Lo | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-08 |
| Mr Kuang Ting Lo | Individual | Shares 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-08-08 |
Filing timeline
Last 20 of 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | SH20 | capital | Legacy | |
| 2025-07-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-01 | CAP-SS | insolvency | Legacy | |
| 2025-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-08 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2021-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.