Your Health Limited

Active03087838 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
David Shaw
Accounts type
Full
Region
East Midlands
Address
Holford House
Hearthcote Road
Swadlincote
DE11 9BX

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2015
Also at Ena Care Call Limited, Your Health Training Limited
British
Born June 1981 (45)
Director · Appointed 29 June 2007
Also at Diplomat Property Developments Limited, Ena Care Call Limited, Kingspride Properties Limited · more companies
British
Born August 1946 (80)
Director · Appointed 25 September 2003
Also at Farrowdale Properties Limited, Diplomat Property Developments Limited, Ena Care Call Limited · more companies
British
Born September 1938 (88)
Officer history (12 former)
29 September 2015
Appointed Weller, Victoria as Director
20 November 2013
Resigned Davison, Brian Paul as Director
20 November 2013
Resigned Owen, John Paul as Director
20 November 2013
Resigned Dickens, Douglas Leon as Director
14 June 2012
Resigned Farrell, Robert Kenneth as Secretary
14 June 2012
Resigned Farrell, Robert Kenneth as Director
10 July 2007
Appointed Owen, John Paul as Director
2 July 2007
Resigned Mulholland, Lindsay as Director
29 June 2007
Appointed Dickens, Douglas Leon as Director
29 June 2007
Appointed Farrell, Robert Kenneth as Director
29 June 2007
Appointed Davison, Brian Paul as Director
29 June 2007
Appointed Davison Shaw, Barbara Jennifer as Director
1 October 2004
Appointed Mulholland, Lindsay as Director
1 October 2004
Appointed Farrell, Robert Kenneth as Secretary
30 September 2004
Resigned Bishop & Company Limited as Corporate Secretary
30 September 2004
Resigned Bath, Michael Brian as Director
10 October 2003
Resigned Hayes, Colin Roy as Director
25 September 2003
Appointed Shaw, David as Director
25 September 2003
Appointed Bath, Michael Brian as Director
19 February 1998
Appointed Bishop & Company Limited as Corporate Secretary
19 February 1998
Resigned Ap Business Services Ltd as Corporate Secretary
5 September 1995
Appointed Ap Business Services Ltd as Corporate Secretary
5 September 1995
Appointed Hayes, Colin Roy as Director
5 September 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Resigned Company Directors Limited as Corporate Nominee Director
4 August 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1938 (88)
Former controllers (2)
11 March 2021
Ceased Barbara Jennifer Davison-Shaw — Owns 25–50% of shares
1 July 2017
Ceased Farrowdale Properties — Owns 75–100% of shares

Financials

Net Assets
£6,046,188
Cash
£5,537,715
Turnover
£14,061,676
Profit Before Tax
£1,476,983
Employees
327
Debt Ratio
52%
Current Ratio
1.3x
Profit Margin
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £10,025,061 £10,572,796 £10,906,011 £11,653,706 £12,686,369 £14,061,676
Balance sheet detail
202420232022202120202019
Fixed Assets£4,368,948£4,410,058£4,392,747£4,657,038£4,639,797£4,364,199
Current Assets£8,256,664£5,534,965£4,087,116£3,616,311£2,245,381£2,595,668
Debtors£688,643£742,545
Cash£5,537,715£4,398,511£2,887,612£2,615,435£1,543,125£1,852,949
Creditors (< 1 year)£6,477,924£4,860,942£4,142,955£4,566,636£3,766,227£4,281,283
Net Current Assets£1,778,740£674,023(£55,839)(£950,325)(£1,520,846)(£1,685,615)
Net Assets£6,046,188£4,955,581£4,247,908£3,479,213£3,028,951£2,616,208
Turnover£14,061,676£12,686,369£11,653,706£10,906,011£10,572,796£10,025,061
Cost of Sales£8,505,438£7,422,759£6,680,136£6,475,876£6,734,422£6,347,227
Gross Profit£5,556,238£5,263,610£4,973,570£4,430,135£3,838,374£3,677,834
Admin Expenses£4,292,906£4,385,373£4,146,360£3,730,472£3,298,750£3,155,570
Staff Costs£9,529,956£8,775,253£8,247,066£7,236,947£7,210,817£6,745,093
Operating Profit£1,382,388£935,701£870,967£748,917£579,011£570,425
Profit Before Tax£1,476,983£997,305£820,967£698,917£529,011£520,425
Tax£386,376£289,632£52,272£248,655£116,268£110,700
Profit for Period£1,090,607£707,673£768,695£450,262£412,743£409,725

What Your Health say about themselves

“Your Health provides compassionate, personalised residential and nursing care across the UK. Find a welcoming care home where your loved one can feel safe, supported and at home.”

— from yourhealthgroup.co.uk

Filings 120

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts29 November 2025
15 July 2026Confirmation statement with no updates13 July 2026
28 August 2025Full accounts29 November 2024
15 July 2025Confirmation statement with no updates13 July 2025
28 August 2024Full accounts29 November 2023
Show all 120 filings

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