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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

2 items

Cash

£918K

Latest balance sheet

Net assets

-£20M

Equity attributable

Employees

673

Average over period

Profit before tax

-£20M

Period ending 2024-12-31

Watchouts

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

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £51,433,113
Operating profit -£20,038,392
Profit before tax -£20,393,581
Net profit -£20,393,581
Cash £917,701
Total assets less current liabilities -£13,964,983
Net assets -£20,393,481
Equity -£20,393,481
Average employees 673
Wages £34,279,662
Directors' remuneration £286,132

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-31
Operating margin -39.0%
Net margin -39.7%
Return on capital employed 143.5%
Gearing (liabilities / total assets) 216.6%
Current ratio 0.27x
Interest cover -54.27x

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
IFRS
Reporting scope
Consolidated group
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Group remains dependent on the ongoing financial support of its US parent and the successful delivery of the Group's strategic plans.”

Group structure

  1. EMED HEALTHCARE GROUP HOLDINGS, LIMITED · parent
    1. eMed Healthcare UK Limited 100% · United Kingdom · developing and maintaining the Group's products including its technology platform and interfaces. The Company also operates the Group's pharmacy and head office operations
    2. SheMed Limited 100% · United Kingdom · dormant
    3. Babylon Healthcare Services Limited 100% · United Kingdom · provision of healthcare services through NHS contracts, agreements with private insurers, corporate employee benefit arrangements, and services to private patients
    4. eMed Healthcare Services UK Limited 100% · United Kingdom · dormant

Significant events

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
HOWARD, Charles Edward John Director 2023-08-21 Nov 1986 British
Show 2 resigned officers
Name Role Appointed Resigned
SCHUMM, Jeffrey Secretary 2023-08-21 2025-11-14
COLE, Michael Director 2023-09-06 2024-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Melman Individual Significant influence, significant-influence-or-control-as-trust 2024-10-10 Active
Edward Wayne Landon Individual Significant influence 2023-08-21 Ceased 2024-10-10
Michael Ferro Jr Individual Significant influence 2023-08-21 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-01-29 AA01 accounts Change account reference date company current extended PDF
2026-01-28 AA accounts Accounts with accounts type group
2025-12-17 DISS40 gazette Gazette filings brought up to date
2025-12-16 GAZ1 gazette Gazette notice compulsory
2025-11-17 TM02 officers Termination secretary company with name termination date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-25 AA01 accounts Change account reference date company current extended PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 TM01 officers Termination director company with name termination date PDF
2024-06-25 CH01 officers Change person director company with change date PDF
2023-09-11 AD01 address Change registered office address company with date old address new address PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-08-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-08-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-08-24 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-08-21 AA01 accounts Change account reference date company current shortened PDF
2023-08-21 AP03 officers Appoint person secretary company with name date PDF
2023-08-21 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page