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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

1 item

Cash

£268K

-59.7% vs 2024

Net assets

£882K

-13.1% vs 2024

Employees

18

-14.3% vs 2024

Profit before tax

-£130K

-675.3% 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 £1,839,221£1,259,016
Operating profit £22,548-£143,279
Profit before tax £22,606-£130,052
Net profit £22,595-£132,578
Cash £9,978£12,748£116,283£47,878£663,932£267,838
Total assets less current liabilities £15,920£47,987£881,702
Net assets £1,014,280£881,702
Equity £15,920£1,014,280£881,702
Average employees 44432118
Wages
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

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 1.2%-11.4%
Net margin 1.2%-10.5%
Return on capital employed 47.0%-16.3%
Current ratio 3.64x8.23x

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 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Rogers Spencer
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 and 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.”

Significant events

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

People

10 active · 9 resigned

Name Role Appointed Born Nationality
DAWSON, Andrea Secretary 2024-04-23
BENNETT, Malcolm, Professor Director 2020-07-21 Apr 1960 British
DAVIDSON, Melanie Director 2024-04-23 Nov 1976 British
DE ROHAN, Charles Raoul Director 2020-09-22 Aug 1961 British
ECCLESTON, Mark Edward, Dr Director 2024-10-21 Apr 1971 British
GHADAR, Arash, Dr Director 2020-11-11 Jun 1976 British
LEVERMORE MBE, Martin Director 2017-10-30 Jan 1962 British
MEAD, David John, Dr Director 2020-07-21 Jan 1957 British
PAGE, Lisa Jacqueline, Dr Director 2025-11-05 Sep 1966 British
TRUCHANOWICZ, Ewa Grazyna, Dr Director 2024-10-21 Aug 1972 Polish
Show 9 resigned officers
Name Role Appointed Resigned
BARNETT, Yvonne Annette, Prof Director 2020-07-21 2025-08-27
CHOWDHURY, Dewan Fazlul Hoque, Dr Director 2020-07-21 2022-01-14
CLARK, Darren Alan, Dr Director 2017-10-30 2025-05-09
HANNAY, Michael Charles, Prof Director 2020-07-21 2022-03-25
PETTITT, Mark Ronald Director 2020-11-11 2023-04-25
ROSE, Peter James Director 2020-07-21 2022-04-29
STONE, Richard Francis Director 2017-10-30 2020-07-21
THORPE, Gary Harold, Dr Director 2020-07-21 2021-09-07
WIDDOWSON, Keith Henry Director 2017-10-30 2025-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Medilink East Midlands Limited Corporate entity Voting 25–50% 2019-08-27 Ceased 2021-04-01
Medilink West Midlands Limited Corporate entity Voting 25–50% 2019-08-27 Ceased 2021-04-01
Dr Darren Alan Clark Individual Shares 25–50%, Voting 25–50% 2017-10-30 Ceased 2019-08-27
Mr Richard Francis Stone Individual Shares 25–50%, Voting 25–50% 2017-10-30 Ceased 2019-08-27

Filing timeline

Last 20 of 66 total filings

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

  • 2024-05-23 RESOLUTIONS Resolution
Date Type Category Description
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-27 TM01 officers Termination director company with name termination date PDF
2025-07-23 TM01 officers Termination director company with name termination date PDF
2025-07-17 AA accounts Accounts with accounts type group PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2025-01-01 AD01 address Change registered office address company with date old address new address PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-08 CH01 officers Change person director company with change date PDF
2024-11-08 CH01 officers Change person director company with change date PDF
2024-11-08 CH01 officers Change person director company with change date PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-09-26 AA accounts Accounts with accounts type group PDF
2024-05-23 RESOLUTIONS resolution Resolution
2024-04-24 AP03 officers Appoint person secretary company with name date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page