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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-07-31 (in 2mo)

Last made up 2025-07-17

Watchouts

1 item

Cash

£5M

+37.9% highest in 4 filed years

Net assets

£36M

+52.6% highest in 4 filed years

Employees

1,119

+9.7% highest in 4 filed years

Profit before tax

£17M

+59.2% vs 2024

Watchouts

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

Accounts

5-year trend · latest reflected 2025-07-31

Metric Trend 2019-08-012020-07-312021-07-312024-07-312025-07-31
Turnover £76,918,035£94,370,655
Operating profit £10,983,304£17,454,213
Profit before tax £10,743,478£17,102,316
Net profit £2,306,468£5,135,224£7,873,194£12,564,613
Cash £302,358£542,342£3,581,029£4,939,407
Total assets less current liabilities £2,862,564£9,748,738£26,908,291£36,491,422
Net assets £2,720,093£9,396,522£23,661,060£36,114,894
Equity £413,625£2,720,093£9,396,522£23,661,060£36,114,894
Average employees 311211,0201,119
Wages £33,796,461£39,332,215
Directors' remuneration £852,248£942,281

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 2025-07-31 vs 2024-07-31

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 2019-08-012020-07-312021-07-312024-07-312025-07-31
Operating margin 14.3%18.5%
Net margin 10.2%13.3%
Return on capital employed 40.8%47.8%
Current ratio 2.60x2.75x
Interest cover 45.80x49.58x

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. HEALTH PARTNERS GROUP LIMITED 2022-03-04 → present
  2. HEALTH PARTNERS (OH) LTD 2016-07-18 → 2022-03-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. HEALTH PARTNERS GROUP LIMITED · parent
    1. Psych Health Limited 51% · Uckfield, TN22 5AA
    2. Duradiamond Healthcare Limited 87.64% · Perth, PH2 8DY
    3. Business Health Resources Limited 87.64% · Uckfield, TN22 5AA
    4. Hygiene Partners (OH) Limited 87.64% · Perth, PH2 8DY
    5. Duradiamond Health Partners Limited 70.11% · Uckfield, TN22 5AA
    6. Apollo Testing Limited 70.11% · Uckfield, TN22 5AA
    7. Kelvin Williams Limited 87.64% · Uckfield, TN22 5AA
    8. Changing Health Limited 100% · Uckfield, TN22 5AA
    9. Biologic Solutions Ltd 51% · Stroud, Gloucestershire, GL6 7NW

Significant events

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

People

8 active · 2 resigned

Name Role Appointed Born Nationality
CRANG, Jacqueline Director 2016-07-18 Sep 1968 British
EMSLIE, Dr Alasdair John, Dr Director 2016-07-18 Aug 1961 British
GOLSON, Christopher Michael Director 2022-12-01 Mar 1982 Irish
JONES, Alexander Lloyd Director 2016-07-18 Jul 1970 British
MILES, Simon Richard Andrew Director 2016-10-01 Oct 1967 British
NOBLE, Andrew Fraser Director 2016-07-18 Jun 1968 British
RHODES, Christine Ann Director 2022-12-01 Feb 1968 British
TAPPIN, Elissa Director 2022-12-01 Jun 1967 British
Show 2 resigned officers
Name Role Appointed Resigned
MASSEY, Dr Adrian Director 2016-07-18 2023-04-17
SIRAH, Philip Director 2016-07-18 2023-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hpg Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-09-30 Active
Mr Andrew Fraser Noble Individual Shares 25–50%, Voting 25–50% 2017-05-02 Ceased 2025-09-30
Dr Dr Alasdair John Emslie Individual Shares 25–50%, Voting 25–50% 2017-05-02 Ceased 2025-09-30

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-15 MA Memorandum articles
  • 2024-07-15 RESOLUTIONS Resolution
Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type group
2026-05-06 SH01 capital Capital allotment shares PDF
2026-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-13 SH01 capital Capital allotment shares PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-11 AA accounts Accounts with accounts type group
2024-11-07 SH01 capital Capital allotment shares PDF
2024-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-15 MA incorporation Memorandum articles
2024-07-15 RESOLUTIONS resolution Resolution
2024-07-08 AAMD accounts Accounts amended with accounts type group
2024-04-15 AA accounts Accounts with accounts type group
2023-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 SH01 capital Capital allotment shares PDF
2023-05-02 AA accounts Accounts with accounts type group
2023-04-19 TM01 officers Termination director company with name termination date PDF
2023-04-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

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