FERTILITY BRISTOL LIMITED
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Cash
£922K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
87
Average over period
Profit before tax
£2.2M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £7,500,700 | £9,330,905 | £7,636,042 | £11,311,265 | — | |
| Operating profit | — | — | — | £2,030,087 | -£402,167 | £2,222,828 | — | |
| Profit before tax | — | — | £503,694 | £2,026,488 | -£408,984 | £2,208,779 | — | |
| Net profit | — | — | £630,983 | £1,506,798 | -£828,995 | £1,578,864 | — | |
| Cash | £2,274,521 | £1,366,347 | £2,201,517 | £1,477,163 | £839,363 | £922,437 | — | |
| Total assets less current liabilities | — | £3,417,515 | £3,498,877 | £2,242,873 | £1,324,092 | £1,474,183 | — | |
| Net assets | — | £2,831,653 | £3,162,636 | £1,669,434 | £840,439 | £1,037,782 | — | |
| Equity | — | £2,831,653 | £3,162,636 | £1,669,434 | £840,439 | £1,037,782 | — | |
| Average employees | 65 | 77 | 81 | 88 | 88 | 87 | — | |
| Wages | — | — | £2,556,358 | £2,897,032 | £3,648,898 | £2,899,522 | — | |
| Directors' remuneration | — | — | £279,291 | £415,416 | £1,657,057 | £57,750 | — |
Values shown as filed in the company's annual accounts. — 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 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 21.8% | -5.3% | 19.7% | |
| Net margin | — | — | 8.4% | 16.1% | -10.9% | 14.0% | |
| Return on capital employed | — | — | — | 90.5% | -30.4% | 150.8% | |
| Gearing (liabilities / total assets) | — | — | — | 71.7% | 82.4% | 77.3% | |
| Current ratio | — | — | — | 0.85x | 0.61x | 0.68x | |
| Interest cover | — | — | — | — | -23.51x | 95.45x |
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
- FERTILITY BRISTOL LIMITED 2017-12-21 → present
- CH SHELF CO LIMITED 2017-09-05 → 2017-12-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors of the entity have a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKANDE, Valentine Abiodun, Dr | Director | 2017-09-05 | Dec 1967 | British |
| GREENHAM-SMITH, Wayne John | Director | 2026-02-28 | Aug 1974 | British |
| HIGNELL, Yvonne Emma | Director | 2024-10-29 | Jul 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAL, Ghada | Director | 2024-12-19 | 2026-02-28 |
| HOLLIS, Robert Denzil | Director | 2019-04-05 | 2021-07-10 |
| MCVEIGH, Enda Joseph | Director | 2019-04-05 | 2024-10-29 |
| REES JONES, Daniel | Director | 2021-06-01 | 2024-10-29 |
| SHAH, Darshan | Director | 2024-10-29 | 2024-12-19 |
| WILSON, Paul Edward | Director | 2017-09-05 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fb Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-30 | Active |
| Dr Valentine Abiodun Akande | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-09-05 | Ceased 2024-09-30 |
| Mr Paul Edward Wilson | Individual | Shares 25–50%, Voting 25–50% | 2017-09-05 | Ceased 2024-09-30 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-17 MA Memorandum articles
- 2024-11-17 RESOLUTIONS Resolution
- 2024-10-15 MA Memorandum articles
- 2024-10-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-07 | AA | accounts | Accounts with accounts type full | |
| 2026-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-17 | MA | incorporation | Memorandum articles | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | MA | incorporation | Memorandum articles | |
| 2024-10-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.