MYRIAD GROUP LIMITED
Get an alert when MYRIAD GROUP 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
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£2M
+2% vs 2024
Net assets
£13M
+392% vs 2024
Employees
1,541
+3.2% vs 2024
Profit before tax
£755K
+326.6% vs 2024
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 | £72,428,000 | £79,146,000 | |
| Operating profit | £320,000 | £1,117,000 | |
| Profit before tax | £177,000 | £755,000 | |
| Net profit | £2,724,000 | £748,000 | |
| Cash | £1,486,000 | £1,515,000 | |
| Total assets less current liabilities | £5,315,000 | £35,716,000 | |
| Net assets | £2,657,000 | £13,072,000 | |
| Equity | £2,657,000 | £13,072,000 | |
| Average employees | 1,493 | 1,541 | |
| Wages | £40,766,000 | £44,408,000 | |
| Directors' remuneration | £846,000 | £699,000 |
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
-
Turnover
+9.3%
£72,428,000 £79,146,000
-
Cash
+2%
£1,486,000 £1,515,000
-
Net assets
+392%
£2,657,000 £13,072,000
-
Employees
+3.2%
1,493 1,541
-
Operating profit
+249.1%
£320,000 £1,117,000
-
Profit before tax
+326.6%
£177,000 £755,000
-
Wages
+8.9%
£40,766,000 £44,408,000
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.4% | 1.4% | |
| Net margin | 3.8% | 0.9% | |
| Return on capital employed | 6.0% | 3.1% | |
| Current ratio | 0.92x | 0.85x | |
| Interest cover | 2.16x | 2.98x |
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
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared under the going concern concept and the directors do not consider there to be any material uncertainty regarding going concern.”
Group structure
- MYRIAD GROUP LIMITED · parent
- MHL Holdco Limited 100%
- CH Octopus (Holdings) Limited 100%
- Homefield Grange Limited 100%
- CH (Benson) Limited 100%
- South London Nursing Homes Limited 100%
- Lawgra (No.1465) Limited 100%
- Caring Homes (Shropshire) Limited 100%
- Caring Homes (Standon) Limited 100%
- Property Street Limited 100%
- Harts Leap (Sandhurst) Limited 100%
- Brooklyn House Limited 100%
- Guysfield House Limited 100%
- Jubilee Homes (Sunderland) Limited 100%
- Sanford House Limited 100%
- Stour Sudbury Limited 100%
- Caring Homes (Berkshire) Limited 100%
- Caring Homes Group Limited 100%
- Caring Homes Healthcare Limited 100%
- Caring Homes (Edinburgh) Limited 100%
- CH (Elevation) Holdings Limited 100%
- CH (Elevation) Limited 100%
- Liss Care Limited 100%
- Caring Homes Healthcare (Ringmer) Limited 100%
- Parris Lawn Care Limited 100%
- Summerfield Medical Limited 100%
- Caring Homes (Broadbridge) Limited 100%
- Horsell Lodge Limited 100%
- Latham Lodge Limited 100%
- Avom Care Limited 100%
- Standon Hall Home Limited 100%
- Caring Homes (TFP) Group Limited 100%
- Glenfaba Healthcare Ltd 100%
- ONH (Herts) Limited 100%
- Caring Homes (Salisbury) Limited 100%
- Halebourne Stag Lodge Limited 100%
- Relax Limited 100%
- Myriad (A) Limited* 100%
- Myriad (E) Limited* 100%
- Myriad (P) Limited* 100%
- Myriad (O) Limited* 100%
- Myriad (L) Limited* 100%
- Myriad Starlight Limited* 100%
- Myriad (G) Limited* 100%
- Myriad (T) Limited* 100%
Significant events
- “In addition to increased profitability during the financial year, the Group's financial statements were further strengthened by the acquisition of Halebourne Stag Lodge Limited in February 2025.”
- “On 7 February 2025, \u00a32,786,875 of CG redeemable preference shares were issued and \u00a31,686,000 B ordinary shares that were previously held were converted to CG B Ordinary shares.”
- “On 21 May 2024, \u00a31,000 of growth shares were bought back by the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORMACK, Derek George | Director | 2020-03-31 | Oct 1959 | Irish |
| GRIFFIN, Craig | Director | 2020-03-31 | Apr 1967 | British |
| HILL, Peter Martin | Director | 2020-03-31 | Aug 1968 | British |
| JEFFERY, Helena | Director | 2020-03-31 | Aug 1945 | British |
| JEFFERY, Paul Anthony Keith | Director | 2020-03-31 | Dec 1966 | British |
| RIDOUT, Jason Lee | Director | 2023-10-28 | Feb 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORSTORPHINE, Iain Anderson | Director | 2020-03-31 | 2024-01-02 |
| FRASER-DALE, Andrew David | Director | 2023-10-28 | 2024-05-21 |
| MEDLICOTT, Michael | Director | 2020-03-31 | 2023-02-01 |
| SCHOFIELD, Nigel Bennett | Director | 2020-03-31 | 2022-12-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-03-31 | Active |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-06 RESOLUTIONS Resolution
- 2025-03-06 MA Memorandum articles
- 2023-12-10 MA Memorandum articles
- 2023-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-06 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-08-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-01 | SH06 | capital | Capital cancellation shares | |
| 2024-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type group | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-29 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-02-29 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-02-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-10 | MA | incorporation | Memorandum articles | |
| 2023-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-01 | SH01 | capital | Capital allotment shares | |
| 2023-12-01 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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.