WINNCARE PAC LIMITED
Get an alert when WINNCARE PAC LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£453K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
86
Average over period
Profit before tax
£1M
Period ending 2025-03-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £9,815,801 | £14,224,235 | |
| Operating profit | £949,594 | £1,389,918 | |
| Profit before tax | £948,036 | £1,384,837 | |
| Net profit | £732,070 | £1,090,230 | |
| Cash | £1,389,650 | £452,779 | |
| Total assets less current liabilities | £4,804,377 | £2,588,006 | |
| Net assets | £4,552,794 | £2,343,024 | |
| Equity | £4,552,794 | £2,343,024 | |
| Average employees | 66 | 86 | |
| Wages | £2,249,847 | £2,977,666 | |
| Directors' remuneration | £105,889 | £119,410 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 9.7% | 9.8% | |
| Net margin | 7.5% | 7.7% | |
| Return on capital employed | 19.8% | 53.7% | |
| Current ratio | 0.90x | 0.67x | |
| Interest cover | 105.69x | 273.55x |
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 2 times since incorporation — the current trading name was adopted 2024-07-01
- WINNCARE PAC LIMITED 2024-07-01 → present
- HERIDA HEALTHCARE LIMITED 2015-12-23 → 2024-07-01
- GS NEWCO 1 LIMITED 2015-12-16 → 2015-12-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- WINNCARE PAC LIMITED · parent
- Select Medical Holdings Limited 100%
- Select Medical Limited 100%
- Nightingale Care Supplies Limited 100%
Significant events
- “The company changed its name from Herida Healthcare Limited to Winncare PAC Limited effective from 1 July 2024.”
- “On 30 June 2024, the trade and assets of a subsidiary undertaking, Select Medical Limited, were hived up into Winncare PAC Limited and expanded the principal activity to include the provision of healthcare equipment and maintenance services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRT, Clare | Director | 2023-12-07 | Jun 1965 | British |
| CAMPBELL, Paul John | Director | 2025-03-29 | May 1974 | British |
| MACPHAIL, Andrew | Director | 2023-12-07 | May 1977 | British |
| WINNCARE MHL LIMITED | Corporate Director | 2022-11-30 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, John Anthony | Director | 2019-09-02 | 2020-02-28 |
| BURLEY EMMERSON, David | Director | 2020-02-27 | 2022-11-30 |
| ELSTONE, David | Director | 2023-12-07 | 2025-05-06 |
| ELSTONE, David | Director | 2021-02-27 | 2022-11-30 |
| KAY, Elaine Jill | Director | 2018-04-01 | 2022-11-30 |
| KAY, John Dalziel | Director | 2015-12-16 | 2022-11-30 |
| MCCARTNEY, Daniel Robert | Director | 2023-09-14 | 2025-03-29 |
| SMITH, Gavin David | Director | 2021-08-02 | 2022-11-30 |
| SMITH, Neil | Director | 2017-10-01 | 2022-11-30 |
| SMITH, Rhianydd | Director | 2018-04-01 | 2020-08-19 |
| SPENCER, Sean | Director | 2020-08-27 | 2023-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winncare Mhl Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-30 | Active |
| Mr Neil Smith | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-30 |
| Mrs Rhianydd Smith | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-08-13 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-03 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-24 | AA | accounts | Accounts with accounts type group | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.