SAPPHIRE MEDICAL CLINICS LIMITED
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Cash
£6.2k
-93.6% lowest in 4 filed years
Net assets
£301k
-17.1% first positive since 2021
Employees
64
+36.2% highest in 4 filed years
Profit before tax
-£62k
-113.1% vs 2024
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £7,428,838 | £8,718,808 | +17.4% | |
| Operating profit | — | — | £467,303 | £528,634 | +13.1% | |
| Profit before tax | — | — | £476,778 | -£62,335 | -113.1% | |
| Net profit | — | — | £476,778 | -£62,335 | -113.1% | |
| Cash | £7,608 | £27,551 | £95,813 | £6,152 | -93.6% | |
| Total assets less current liabilities | £5,282 | -£11,856 | £363,550 | £301,215 | -17.1% | |
| Net assets | -£1,317,823 | -£2,205,309 | £363,550 | £301,215 | -17.1% | |
| Equity | — | — | £363,550 | £301,215 | -17.1% | |
| Average employees | 5 | 12 | 47 | 64 | +36.2% | |
| Wages | — | — | £2,326,232 | £3,103,894 | +33.4% | |
| Directors' remuneration | — | — | £231,426 | £228,655 | -1.2% | |
| Directors' pension contributions | — | — | £7,456 | £8,224 | +10.3% | |
| Highest paid director | — | — | £238,882 | £236,879 | -0.8% |
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 | 2020-12-31 | 2021-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 6.3% | 6.1% | |
| Net margin | — | — | 6.4% | -0.7% | |
| Return on capital employed | — | — | 128.5% | 175.5% | |
| Gearing (liabilities / total assets) | 1225.4% | 1701.3% | 70.2% | 80.5% | |
| Current ratio | — | — | 1.07x | 0.64x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is reliant on the ongoing support of an intermediate group parent company Curaleaf International Limited... confirming that it will provide such financial support to the Company as is necessary to enable the Company to meet its liabilities as they fall due”
Group structure
- SAPPHIRE MEDICAL CLINICS LIMITED · parent
- Sapphire Clinics (London) Limited 100%
Significant events
- “During the year the Company formally forgave amounts of £605,000 owed to it by Sapphire Clinics (London) Limited, a wholly owned subsidiary undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRUZDEV, Ilia | Director | 2025-11-28 | Dec 1983 | British |
| MARTINEZ, Juan Pablo | Director | 2023-12-19 | Aug 1993 | Spanish |
| SODERGREN, Hans Mikael | Director | 2026-07-01 | Dec 1979 | Swedish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBER, Ross Steven | Director | 2019-06-01 | 2022-01-28 |
| COSTANZO, Antonio Filippo Augusto | Director | 2022-01-28 | 2022-07-13 |
| DOONA, Peter Charles Michael | Director | 2022-07-13 | 2025-11-28 |
| ELLEN, Thomas George | Director | 2022-01-28 | 2022-07-13 |
| PLATT, Michael William, Dr | Director | 2019-06-01 | 2022-01-28 |
| SAMRA, Aran Singh | Director | 2022-04-29 | 2026-07-01 |
| SAMRA, Aran Singh | Director | 2021-04-22 | 2022-01-28 |
| SODERGREN, Mikael Hans, Dr | Director | 2019-04-05 | 2022-04-29 |
| WORNE, Miles Dymoke | Director | 2022-07-13 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Curaleaf International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-28 | Active |
| Dr Michael William Platt | Individual | Shares 25–50%, Voting 25–50% | 2019-08-07 | Ceased 2022-01-28 |
| Dr Mikael Hans Sodergren | Individual | Shares 50–75%, Voting 50–75% | 2019-04-05 | Ceased 2022-01-28 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type small | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type small | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type small | |
| 2023-06-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-06-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.