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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£13M

+85.8% vs 2024

Net assets

£64M

+16.5% highest in 3 filed years

Employees

1,899

+1.7% vs 2024

Profit before tax

£15M

+8.2% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312024-03-312025-03-31
Turnover £83,088,351£89,072,702
Operating profit £17,153,664£19,495,075
Profit before tax £14,162,896£15,330,099
Net profit £10,533,649£11,112,479
Cash £7,266,574£13,499,550
Total assets less current liabilities £123,757,580£143,554,775
Net assets £100£54,691,188£63,714,880
Equity £100£54,691,188£63,714,880
Average employees 1,8671,899
Wages £44,518,968£46,929,827
Directors' remuneration £1,197,475£744,543

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 2022-03-312024-03-312025-03-31
Operating margin 20.6%21.9%
Net margin 12.7%12.5%
Return on capital employed 13.9%13.6%
Gearing (liabilities / total assets) 61.3%60.8%
Current ratio 2.26x2.82x
Interest cover 4.25x3.87x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the group and company have adequate resources to continue in operation until 31 March 2027; based on stress tested financial projections using severe but plausible assumptions.”

Group structure

  1. AONGHUSA LIMITED · parent
    1. Aonghusa Bunus Limited 100% · UK · investments
    2. Animo Ventures Limited 100% · UK · investments
    3. Meallmore Limited 100% · UK · head office and administrative support services
    4. Hilton Rehabilitation Limited 100% · UK · nursing home operators
    5. Meallmore (Development Properties) Limited 100% · UK · building contractors and property developers

Significant events

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

People

6 active · 0 resigned

Name Role Appointed Born Nationality
MACKENZIE, Gavin Secretary 2021-12-13
HENNESSEY, Aidan Patrick Director 2021-12-13 May 1958 Irish
HENNESSEY, Ciara Frances Director 2022-06-07 Jan 1986 Irish
HENNESSEY, Cillian Peter Director 2022-06-07 Oct 1983 Irish
HENNESSEY, Gerard Joseph Director 2021-12-13 May 1958 Irish
MACKENZIE, Gavin Director 2022-12-20 Aug 1968 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Aidan Patrick Hennessey Individual Shares 25–50%, Voting 25–50% 2021-12-13 Active
Mr Gerard Joseph Hennessey Individual Shares 25–50%, Voting 25–50% 2021-12-13 Active

Filing timeline

Last 20 of 25 total filings

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

  • 2023-06-19 MA Memorandum articles
  • 2023-06-19 RESOLUTIONS Resolution
  • 2022-12-23 RESOLUTIONS Resolution
  • 2022-12-23 MA Memorandum articles
  • 2022-10-28 RESOLUTIONS Resolution
Date Type Category Description
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type group
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 AA accounts Accounts with accounts type group
2023-12-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-13 AA accounts Accounts with accounts type group
2023-08-18 AA accounts Accounts with accounts type dormant PDF
2023-08-18 AA01 accounts Change account reference date company current shortened PDF
2023-06-28 SH10 capital Capital variation of rights attached to shares
2023-06-21 SH01 capital Capital allotment shares PDF
2023-06-19 MA incorporation Memorandum articles
2023-06-19 RESOLUTIONS resolution Resolution
2022-12-28 SH08 capital Capital name of class of shares
2022-12-28 SH10 capital Capital variation of rights attached to shares
2022-12-23 RESOLUTIONS resolution Resolution
2022-12-23 MA incorporation Memorandum articles
2022-12-21 AP01 officers Appoint person director company with name date PDF
2022-12-17 AD01 address Change registered office address company with date old address new address PDF
2022-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-28 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page