ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
None on the register
Cash
£1M
+12.3% vs 2024
Net assets
£1M
+18.3% vs 2024
Employees
0
Average over period
Profit before tax
£462K
+6.3% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,286,381 | £787,451 | |
| Operating profit | — | — | £365,801 | £372,709 | |
| Profit before tax | — | — | £434,513 | £461,714 | |
| Net profit | — | — | £306,872 | £269,368 | |
| Cash | — | — | £1,118,911 | £1,256,831 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £1,223,104 | £1,447,049 | |
| Equity | £725,189 | £963,150 | £1,223,104 | £1,447,049 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £19,106 | £29,956 |
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
-38.8%
£1,286,381 £787,451
-
Cash
+12.3%
£1,118,911 £1,256,831
-
Net assets
+18.3%
£1,223,104 £1,447,049
-
Employees
—
Not reported
-
Operating profit
+1.9%
£365,801 £372,709
-
Profit before tax
+6.3%
£434,513 £461,714
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 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 28.4% | 47.3% | |
| Net margin | — | — | 23.9% | 34.2% | |
| Current ratio | — | — | 3.55x | 3.51x | |
| Interest cover | — | — | 2.36x | 2.71x |
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 2 times since incorporation
- ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED 2016-04-14 → present
- ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED 2000-10-02 → 2016-04-14
- M M & S (2693) LIMITED 2000-08-18 → 2000-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The performance of the Company from a cash perspective is assessed six monthly by the testing of the covenants of the senior debt provider. The key indicator being the debt service cover ratio. The Company has been performing well and has been compliant with the covenants laid out in the Group loan agreement. At the year end the ratio was 1.42 (2024: 1.35).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| BAXTER, Rebecca Michelle | Director | 2026-03-01 | Nov 1977 | British |
| GORDON, John Stephen | Director | 2023-03-01 | Dec 1962 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2023-01-16 | Apr 1969 | British |
| JOHNSTONE, Peter Kenneth | Director | 2023-12-19 | Sep 1965 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James | Secretary | 2015-04-09 | 2016-04-01 |
| CLARK, Ian | Secretary | 2001-11-30 | 2005-03-24 |
| JOHNSTONE, Peter Kenneth | Secretary | 2005-03-24 | 2015-04-30 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 | 2022-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-08-18 | 2001-11-30 |
| BURGE, Richard William Francis | Director | 2015-04-09 | 2019-04-29 |
| CHRISTIE, Rory William | Director | 2019-04-29 | 2021-07-01 |
| FORDYCE, Alan Peter | Director | 2005-03-24 | 2013-09-27 |
| GORDON, John Stephen | Director | 2015-11-01 | 2019-06-05 |
| JOHNSTONE, Peter Kenneth | Director | 2021-08-23 | 2023-02-09 |
| MCDONAGH, John | Director | 2023-03-01 | 2023-12-19 |
| MCDONAGH, John | Director | 2013-11-11 | 2015-11-01 |
| MCEWAN, Alastair John Angus | Director | 2014-06-16 | 2015-04-30 |
| RICHARDSON, Christopher Richard | Director | 2019-06-05 | 2021-08-23 |
| ROBERTSON, Hilda Mary | Director | 2001-10-31 | 2013-09-27 |
| ROBERTSON, William George | Director | 2001-10-31 | 2013-09-27 |
| RYAN, Michael Joseph | Director | 2013-11-11 | 2014-06-16 |
| STEVEN, Gary Martin | Director | 2021-07-01 | 2022-09-28 |
| VINDEX LIMITED | Corporate Nominee Director | 2000-08-18 | 2002-01-08 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2000-08-18 | 2002-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elgin Healthcare (Findlay House) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type small | |
| 2023-04-13 | AA | accounts | Accounts with accounts type small | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-08 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.