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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£8M

+14.1% vs 2024

Employees

Average over period

Profit before tax

£1M

0% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £1,618,000£1,618,000
Operating profit £1,434,000£1,434,000
Profit before tax £1,434,000£1,434,000
Net profit £1,233,000£1,001,000
Cash £0£0
Total assets less current liabilities £7,381,000£8,371,000
Net assets £7,096,000£8,097,000
Equity £7,096,000£8,097,000
Average employees
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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin 88.6%88.6%
Net margin 76.2%61.9%
Return on capital employed 19.4%17.1%
Gearing (liabilities / total assets) 65.2%10.4%
Current ratio 0.00x0.00x

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 1 time since incorporation

  1. RAMSAY UK PROPERTIES LIMITED 2010-06-25 → present
  2. GHG 2008 10A PROPCO LIMITED 2008-01-22 → 2010-06-25

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has an excess of current liabilities over current assets of £668,000 at 30 June 2025, (2024: excess of current liabilities over current assets of £12,989,000). The company is dependent on the continued support_of the ultimate parent company, Ramsay Health Care Limited. The ultimate parent company has confirmed that it will continue to support the company for a period of 12 months from the date of authorising these financial statements. The director has also assessed the ability of Ramsay Health Care Limited to support the Ramsay Health Care UK group of companies which include this company. In light of the headroom available in most recent cash flow forecasts and further funding available under the group's syndicated debt facility, the director has concluded that the ultimate parent company has the ability to provide this support. After making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of authorising these financial statements. Accordingly, the director continues to adopt the going concern basis in preparing the annual accounts.”

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

People

1 active · 21 resigned

Name Role Appointed Born Nationality
COSTA, Nicholas John Director 2022-03-21 Dec 1964 British
Show 21 resigned officers
Name Role Appointed Resigned
ERFAN, Mehdi Secretary 2013-05-29 2026-02-06
HASTINGS, Tara Secretary 2010-07-29 2012-12-21
NEWBERY, Richard Charles William Secretary 2008-03-31 2010-06-24
VICKERY, Catherine Mary Jane Secretary 2008-01-22 2008-03-31
ALLEN, Peter James Director 2019-07-11 2022-11-02
DAVIS, Ingrid Marion Director 2008-01-22 2008-03-31
FRIEDLAND, Richard Harold, Dr Director 2008-01-22 2008-03-31
HILLIER, David Director 2008-03-31 2008-05-02
JONES, Andrew Watkin Director 2018-01-02 2022-03-21
JONES, Ian Martin Lloyd Director 2008-01-22 2008-03-31
KING, Christopher Director 2008-01-22 2008-03-31
LEVIN, Hymie Reuvin Director 2008-01-22 2008-03-31
MANN, Muhammad Khawar Amin Director 2008-01-22 2008-03-31
MARKS, David Director 2008-01-22 2008-03-31
MEHTA, Hiten Director 2008-03-31 2019-07-11
NELSON, Peter Director 2008-01-22 2008-03-31
PAGE, Mark Francis Director 2014-12-15 2018-01-02
SACKS, Michael Ivan Director 2008-01-22 2008-03-31
STOCK, Linda Director 2008-03-31 2009-04-08
WARRENER, Peter Director 2008-01-22 2008-03-31
WATTS, Jill Margaret Director 2008-05-01 2014-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ramsay Health Care (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-02-10 TM02 officers Termination secretary company with name termination date PDF
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-09-04 CH01 officers Change person director company with change date PDF
2025-05-09 AA accounts Accounts with accounts type full
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 AA accounts Accounts with accounts type full
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 TM01 officers Termination director company with name termination date PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-07-05 CH03 officers Change person secretary company with change date PDF
2022-03-22 TM01 officers Termination director company with name termination date PDF
2022-03-22 AP01 officers Appoint person director company with name date PDF
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type full
2021-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-02 AA accounts Accounts with accounts type full
2020-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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