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Cash

£38K

+41.8% highest in 4 filed years

Net assets

£733K

+13.3% vs 2024

Employees

0

Average over period

Profit before tax

£115K

+102.5% highest in 4 filed years

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2022-09-302023-09-302024-09-302025-09-30 Δ vs prior
Turnover
Operating profit
Profit before tax £8,280£94,621-£4,606,373£115,066 +102.5%
Net profit £23,039£78,689-£4,608,709£86,089 +101.9%
Cash £20,000£23,539£27,031£38,332 +41.8%
Total assets less current liabilities £16,606,646£15,554,318£10,178,231£9,862,231 -3.1%
Net assets £5,176,602£5,255,291£646,582£732,671 +13.3%
Equity £5,176,602£5,255,291£646,582£732,671 +13.3%
Average employees 000
Wages
Directors' remuneration

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 . About these numbers

Ratios

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

Ratio Trend 2022-09-302023-09-302024-09-302025-09-30
Current ratio 3.85x4.14x0.12x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MERCURY HOSPITAL HOLDINGS LIMITED · parent
    1. High Wood Health (Hold Co) Limited 50%

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
THAKRAR, Amit Rishi Jaysukh Director 2025-03-03 Jul 1987 British
WILSON, Edward Arthur Director 2018-09-25 Dec 1965 British
Show 4 resigned officers
Name Role Appointed Resigned
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2019-10-08 2022-02-21
BURGESS, Paula Director 2018-09-25 2020-12-18
WESTON, Michael William Director 2018-09-25 2018-12-21
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2020-12-18 2025-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pip Multi-Strategy Infrastructure (2-5%) Corporate entity Shares 75–100%, Voting 75–100% 2018-09-25 Active
Pip Manager Limited Corporate entity Significant influence 2018-09-25 Active
Pip Multi-Strategy Infrastructure Lp Corporate entity Shares 75–100%, Voting 75–100% 2018-09-25 Active
Pip Multi-Strategy Infrastructue Gp Llp Corporate entity Significant influence 2018-09-25 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-06-30 AA accounts Accounts with accounts type full PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full PDF
2025-08-30 DISS40 gazette Gazette filings brought up to date
2025-08-26 GAZ1 gazette Gazette notice compulsory
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AAMD accounts Accounts amended with accounts type full
2024-07-25 AA accounts Accounts with accounts type full PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type small
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type small
2022-04-04 TM02 officers Termination secretary company with name termination date PDF
2022-04-04 AD01 address Change registered office address company with date old address new address PDF
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type small
2021-03-02 AP02 officers Appoint corporate director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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