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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

1 item

Cash

£1M

+67.1% vs 2024

Net assets

£6M

+168.8% highest in 6 filed years

Employees

102

+34.2% highest in 6 filed years

Profit before tax

£4M

-0.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £9,302,194£13,262,332
Operating profit £4,338,223£4,407,657
Profit before tax £4,415,207£4,398,637
Net profit £3,255,310£3,042,090
Cash £748,597£3,192,981£2,832,280£2,435,253£699,471£1,168,480
Total assets less current liabilities £941,717£1,515,316£1,185,919£2,842,350£2,548,610£12,183,942
Net assets £624,443£1,218,045£888,884£2,556,095£2,376,999£6,390,240
Equity £624,443£1,218,045£2,376,999£6,390,240
Average employees 2121293476102
Wages £3,199,571£5,025,569
Directors' remuneration £740,756£881,982

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 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 46.6%33.2%
Net margin 35.0%22.9%
Return on capital employed 170.2%36.2%
Current ratio 1.05x0.65x
Interest cover 473.45x17.39x

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. ARDENS HEALTH INFORMATICS LIMITED 2020-08-05 → present
  2. ARDEN'S HEALTH INFORMATICS LIMITED 2013-12-12 → 2020-08-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Corrigan Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate”

Group structure

  1. ARDENS HEALTH INFORMATICS LIMITED · parent
    1. Ardens Workplace Limited 0.87% · England and Wales · business intelligence and data analytics for primary care
    2. Ardens-Q Limited 1% · England and Wales · provision of Clinical Decision Support systems to GP
    3. QMasters Medical Informatics Ltd 1% · England and Wales · provision of information technology consultancy

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
GREVILLE-HEYGATE, Robert Arden, Dr Director 2013-12-12 May 1982 British
GREVILLE-HEYGATE, Stephanie Leanne, Dr Director 2020-04-06 Oct 1981 British
KAMAL, Nazmul, Dr Director 2014-09-03 Oct 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
CARRUTHERS, Robert Scott Director 2014-09-03 2015-05-19
SHETH, Chetal, Dr Director 2014-09-03 2019-09-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ardens Health Informatics Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-31 Active
Dr Stephanie Leanne Greville-Heygate Individual Shares 50–75%, Voting 50–75% 2016-11-07 Ceased 2023-08-14
Dr Robert Arden Greville-Heygate Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2026-03-31

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-16 AA accounts Accounts with accounts type group
2026-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type total exemption full PDF
2024-11-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-21 AA accounts Accounts with accounts type total exemption full PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-17 CH01 officers Change person director company with change date PDF
2023-01-17 CH01 officers Change person director company with change date PDF
2022-12-20 AA accounts Accounts with accounts type total exemption full PDF
2022-03-31 AD01 address Change registered office address company with date old address new address 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
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page