BLACKBERRY CLINIC LIMITED
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Cash
£65k
-69.8% lowest in 3 filed years
Net assets
£195k
-71.5% lowest in 3 filed years
Employees
59
-33.7% lowest in 3 filed years
Profit before tax
-£594k
-332% lowest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-01-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,079,000 | £5,850,000 | £2,234,000 | -61.8% | |
| Operating profit | £288,000 | £299,000 | — | — | |
| Profit before tax | £227,000 | £256,000 | -£594,000 | -332% | |
| Net profit | £155,000 | £315,000 | -£489,000 | -255.2% | |
| Cash | £80,000 | £215,000 | £65,000 | -69.8% | |
| Total assets less current liabilities | £1,195,000 | £1,428,000 | £928,000 | -35% | |
| Net assets | £369,000 | £684,000 | £195,000 | -71.5% | |
| Equity | £369,000 | £684,000 | £195,000 | -71.5% | |
| Average employees | 151 | 89 | 59 | -33.7% | |
| Wages | £5,205,000 | £2,408,000 | £1,785,000 | -25.9% | |
| Directors' remuneration | £85,000 | £21,000 | £25,000 | +19% | |
| Directors' pension contributions | — | £2,000 | £1,000 | -50% |
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 | 2024-01-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.2% | 5.1% | — | |
| Net margin | 1.7% | 5.4% | -21.9% | |
| Return on capital employed | 24.1% | 20.9% | — | |
| Gearing (liabilities / total assets) | 86.1% | 83.8% | 98.1% | |
| Current ratio | 1.02x | 0.99x | 0.91x | |
| Interest cover | 4.72x | 6.95x | — |
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
- BLACKBERRY CLINIC LIMITED 2015-05-08 → present
- SP123 LIMITED 2015-04-14 → 2015-05-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The Company has seen a reduction of reported revenue due to primary care delivery transitioning over to its parent company, BOHL, with associated transfer of resources. This followed the Company's acquisition by BOHL, where previously it had acted as a franchise provider of BOHL's services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2024-02-01 | — | — |
| LEDSHAM, Stephen | Director | 2024-02-01 | Jun 1983 | British |
| MELIA, Sarah | Director | 2024-02-01 | Dec 1971 | British |
| PAICE, Joanna Ruth | Director | 2024-02-01 | Jul 1977 | British |
| SIMIC, Petra, Dr | Director | 2024-02-01 | Jul 1976 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRIDES, Simon Peter, Dr | Director | 2015-04-14 | 2024-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Simon Peter Petrides | Individual | Shares 75–100%, Voting 75–100% | 2016-06-30 | Ceased 2016-06-30 |
| Blackberry Clinic Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-30 MA Memorandum articles
- 2024-04-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | SH01 | capital | Capital allotment shares | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-30 | MA | incorporation | Memorandum articles | |
| 2024-04-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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.