MONTEFIORE HOUSE LIMITED
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Cash
£23k
-82.8% vs 2024
Net assets
£7.6m
+92.9% vs 2024
Employees
195
-3.9% vs 2024
Profit before tax
£2.2m
+29.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-18.
-
Material uncertainty over going concern
The Proposal, therefore, gives rise to a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £30,739,000 | £31,552,000 | +2.6% | |
| Operating profit | £3,988,000 | £4,324,000 | +8.4% | |
| Profit before tax | £1,692,000 | £2,188,000 | +29.3% | |
| Net profit | £2,284,000 | £3,660,000 | +60.2% | |
| Cash | £134,000 | £23,000 | -82.8% | |
| Total assets less current liabilities | £18,165,000 | £22,137,000 | +21.9% | |
| Net assets | £3,940,000 | £7,600,000 | +92.9% | |
| Equity | £3,940,000 | £7,600,000 | +92.9% | |
| Average employees | 203 | 195 | -3.9% | |
| Wages | £8,256,000 | £7,652,000 | -7.3% | |
| Directors' remuneration | £0 | £0 | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 13.0% | 13.7% | |
| Net margin | 7.4% | 11.6% | |
| Return on capital employed | 22.0% | 19.5% | |
| Gearing (liabilities / total assets) | 84.0% | 71.3% | |
| Current ratio | 0.63x | 0.99x | |
| Interest cover | 1.74x | 1.96x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Proposal, therefore, gives rise to a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern.”
Significant events
- “Spire Healthcare Limited acquired the remaining 24.9% interest in the entity from Brighton Orthopaedic and Sports Injury Clinic.”
- “On 18 September 2025, the Board announced a formal strategic review to drive long term shareholder value.”
- “The Parent Company announced on 14 May 2026 that it had received a non-binding proposal regarding a possible cash offer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLNAR, Judit | Secretary | 2025-05-21 | — | — |
| CORFIELD, Peter James | Director | 2023-05-05 | Sep 1971 | British |
| GRANT, Lisa Jane, Professor | Director | 2023-08-15 | Jul 1976 | British |
| SAMRA, Harbant Singh | Director | 2023-05-05 | Aug 1973 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Philip William | Secretary | 2016-06-27 | 2025-05-21 |
| SKEFFINGTON, Mee-Ling | Secretary | 2012-07-19 | 2016-06-27 |
| TONER, Daniel Francis | Secretary | 2010-10-21 | 2012-07-19 |
| ANDERSON, Robin Dafydd | Director | 2018-07-03 | 2018-10-15 |
| ASH, Justinian Joseph | Director | 2019-11-26 | 2023-05-10 |
| ASH, Justinian Joseph | Director | 2018-04-10 | 2019-10-11 |
| ASKAROFF, Nikolai Fawley | Director | 2011-10-21 | 2021-12-24 |
| BRISCOE, Mark Andrew | Director | 2010-10-21 | 2011-09-21 |
| CASS, Michael Andrew | Director | 2022-12-21 | 2023-05-05 |
| CHAUHAN, Sandeep Kumar | Director | 2022-10-12 | 2022-11-14 |
| CHAUHAN, Sandeep Kumar | Director | 2015-06-03 | 2021-12-24 |
| CHAUHAN, Sandeep Kumar | Director | 2010-11-30 | 2011-10-21 |
| DE GORTER, Jean Jacques, Dr | Director | 2012-09-19 | 2018-12-06 |
| FORREST, John Joseph | Director | 2018-12-06 | 2026-01-30 |
| GORDON, Simon | Director | 2016-06-30 | 2018-03-01 |
| GORDON, Simon | Director | 2012-09-19 | 2015-10-15 |
| GORDON, Simon | Director | 2012-07-19 | 2012-09-19 |
| GORE, Andrew Philip | Director | 2012-07-19 | 2012-09-19 |
| HATRICK, Neil Cameron | Director | 2023-02-14 | 2023-05-05 |
| HATRICK, Neil Cameron | Director | 2022-10-28 | 2022-11-14 |
| MASTERS, Penelope Jane | Director | 2019-10-11 | 2023-05-05 |
| MCCULLOUGH, Neil Alexander | Director | 2011-09-21 | 2012-07-19 |
| O'CONOR, Paul Eric | Director | 2015-10-15 | 2018-01-31 |
| REDFERN, David Jonathan | Director | 2022-10-28 | 2023-05-05 |
| REES JONES, Daniel | Director | 2018-12-10 | 2019-09-10 |
| ROGER, Robert | Director | 2010-10-21 | 2016-06-30 |
| SEARCH, Keith John | Director | 2019-09-10 | 2021-10-22 |
| SODHA, Jitesh Himatlal | Director | 2018-10-04 | 2019-10-11 |
| TURNER, Robin Stephen | Director | 2022-10-27 | 2023-05-05 |
| TURNER, Robin Stephen | Director | 2010-11-30 | 2011-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brighton Orthopaedic And Sports Injury Clinic Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-09-30 | Ceased 2023-05-05 |
| Hove Medical Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-30 |
| Spire Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-02 RESOLUTIONS Resolution
- 2023-06-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | CH01 | officers | Change person director company with change date | |
| 2024-06-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-02 | MA | incorporation | Memorandum articles | |
| 2023-05-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-17 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.