MONTEFIORE HOUSE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£134K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
203
Average over period
Profit before tax
£2M
Period ending 2024-12-31
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 | £28,364,000 | £30,739,000 | |
| Operating profit | £3,561,000 | £3,988,000 | |
| Profit before tax | £829,000 | £1,692,000 | |
| Net profit | £829,000 | £2,284,000 | |
| Cash | £263,000 | £134,000 | |
| Total assets less current liabilities | £15,612,000 | £18,165,000 | |
| Net assets | £1,656,000 | £3,940,000 | |
| Equity | £1,656,000 | £3,940,000 | |
| Average employees | 196 | 203 | |
| Wages | £7,089,000 | £8,256,000 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.6% | 13.0% | |
| Net margin | 2.9% | 7.4% | |
| Return on capital employed | 22.8% | 22.0% | |
| Gearing (liabilities / total assets) | 92.8% | 84.0% | |
| Current ratio | 0.61x | 0.63x | |
| Interest cover | 1.30x | 1.74x |
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
- Affirmed
“The group assessed going concern risk for the period through to 30 June 2026. Directors concluded it is appropriate to prepare the accounts on a going concern basis, based on assessment of risks and mitigating actions. They noted combined risks could result in liquidity constraint or covenant breach, but consider this remote.”
Significant events
- “On 21 February 2025 Brighton Orthopaedic and Sports Injury Clinic Limited (BOSIC) formally notified Spire Healthcare of the intention to exercise their put option for Spire Healthcare to purchase the remaining 25% interest in Montefiore House Limited. The shareholding will then reflect 100% ownership to Spire Healthcare Limited.”
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 130 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 | |
|---|---|---|---|---|
| 2026-01-30 | 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 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-17 | SH01 | capital | Capital allotment shares | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.