PHYSITRACK PLC
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Cash
£141k
EUR 164,782
lowest in 3 filed years
Net assets
£7.8m
EUR 9,140,013
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2026-07-16
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-07-16
| Metric | Trend | 2024-12-31 | 2025-12-31 | 2026-07-16 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,875,646 | £11,578,726 | — | — | |
| Operating profit | -£106,721 | -£5,249,771 | — | — | |
| Profit before tax | -£518,476 | -£5,675,717 | — | — | |
| Net profit | — | — | £275,797 | — | |
| Cash | £619,550 | £251,371 | £141,129 | — | |
| Total assets less current liabilities | £21,525,748 | £10,788,791 | £11,484,497 | — | |
| Net assets | £16,414,868 | £7,413,214 | £7,828,034 | — | |
| Equity | £16,414,868 | £7,413,214 | £7,828,034 | — | |
| Average employees | 8 | 11 | — | — | |
| Wages | £318,139 | £552,885 | — | — | |
| Directors' remuneration | £99,863 | £169,729 | — | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 —. Year-on-year comparison hidden: this filing covers about 7 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 | 2026-07-16 |
|---|---|---|---|---|
| Operating margin | -0.9% | -45.3% | — | |
| Return on capital employed | -0.5% | -48.7% | — | |
| Gearing (liabilities / total assets) | 37.2% | 55.0% | — | |
| Current ratio | 1.25x | 0.65x | 0.80x | |
| Interest cover | -0.25x | -11.80x | — |
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 1 time since incorporation
- PHYSITRACK PLC 2021-05-17 → present
- PHYSITRACK LIMITED 2012-06-15 → 2021-05-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“These interim accounts have been prepared on a going concern basis under FRS 101 Reduced Disclosure Framework, consistent with the basis used for the Company's most recent annual accounts”
Group structure
- PHYSITRACK PLC · parent
- Champion Health
Significant events
- “The Company's share premium account of €24,935,421 was cancelled by order of the High Court dated 30 June 2026 and registered at Companies House on 16 July 2026.”
- “The board and Remuneration Committee approved the Company's long-term incentive plan on 16 July 2026, with adoption on 21 July 2026.”
- “The Company announced the combined share buyback and LTIP alongside its Q2 2026 results. The share buyback is expected to commence in early August 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX SECRETARIES LLP | Corporate Secretary | 2021-05-04 | — | — |
| D’ANDLAU, Anne-Sophie | Director | 2022-12-20 | Nov 1972 | French |
| MOLIN, Per Henrik | Director | 2012-06-15 | Nov 1975 | Swedish |
| PAUL, Arup, Dr | Director | 2021-03-09 | Oct 1977 | British |
| ZWARTENDIJK, Jasper Adriaan | Director | 2021-03-09 | May 1977 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORE, Nathan Ross, Dr | Director | 2012-06-15 | 2014-02-13 |
| SKWORTSOW, Nathan | Director | 2012-06-15 | 2021-04-06 |
| SULLIVAN, Elaine May | Director | 2021-03-09 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nathan Skwortsow | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-18 |
| Mr Per Henrik Molin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-18 |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-17 RESOLUTIONS Resolution
- 2026-06-17 RESOLUTIONS Resolution
- 2025-07-15 RESOLUTIONS Resolution
- 2024-05-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-07-29 | AA | accounts | Accounts with accounts type interim | |
| 2026-07-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-07-16 | CERT21 | capital | Certificate capital cancellation share premium account | |
| 2026-07-16 | OC138 | capital | Legacy | |
| 2026-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-29 | CH01 | officers | Change person director company with change date | |
| 2026-03-28 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-14 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- 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.