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Wolters Kluwer Health (Medical Research) Limited

01776213

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Croner House, 145 London Road, Kingston Upon Thames, KT2 6SR
Incorporated 07/12/1983

Previously known as

Silverplatter Information Limited · until 05/12/2005
Silverplatter Development Limited · until 25/02/1987
Inc-Ubator Ltd · until 17/12/1985

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

58190
Other publishing activities

Officers

Mr John Goudie

secretary · Since 30/09/2010

Mr Peter Matthijs Lusse

director · Since 12/09/2023

EVP FINANCE

DUTCH · NETHERLANDS · Age 60

Also on 1 other board

Ian Burgess

director · Since 15/12/2023

SENIOR DIRECTOR, JOURNALS PUBLISHING

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Peter Boele

director · Since 15/12/2023

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 1 other board

John Goudie

secretary · Since 30/09/2010

Peter Matthijs Lusse

director · Since 12/09/2023

Dutch · Netherlands · Age 60

Ian Burgess

director · Since 15/12/2023

British · United Kingdom · Age 55

Peter Boele

director · Since 15/12/2023

Dutch · Netherlands · Age 58

Former

Bela Rupert Hatvany

director · Resigned 25/03/1996

Austin Mason

secretary · Resigned 20/06/1996

Arthur Andrew Laws

secretary · Resigned 10/01/1997

Pankaj Nanalal Negandhi

secretary · Resigned 31/12/1997

Austin Mason

director · Resigned 28/02/1998

Gillian Reid Holden

secretary · Resigned 13/05/1998

Walter Arthur Winshall

director · Resigned 20/07/1998

Jennifer Walker

secretary · Resigned 29/02/2000

Walter Arthur Winshall

director · Resigned 13/06/2001

Francis Joseph Lukey

director · Resigned 28/03/2002

Suzanne Hosey

secretary · Resigned 31/03/2002

Norman Julian Ziman

secretary · Resigned 30/09/2010

Andrew Philip Richardson

director · Resigned 15/12/2017

Peter Andrew Reilly

director · Resigned 05/04/2018

Roy Mulder

director · Resigned 12/09/2023

Gareth Robert Williams

director · Resigned 29/12/2023

Philip Warren

director · Resigned 28/03/2024

Persons with Significant Control

Wolters Kluwer Health (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

145 London Road, Kingston Upon Thames, KT2 6SR

Reg: 02582344 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/06/1999Registered 06/07/1999

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Croner House
2026-07-28

CRONER HOUSE

post townKingston Upon Thames
2026-07-28

KINGSTON UPON THAMES

officer appointedGOUDIE, John
2026-07-28
officer appointedBOELE, Peter
2026-07-28
officer appointedBURGESS, Ian
2026-07-28
officer appointedLUSSE, Peter Matthijs
2026-07-28

CompanyRankvs 3211+ SIC 58190 peers
44

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.57× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£25.3M

Annual revenue

Net Worth

£9.8M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Profit Before Tax

£7.6M

Bottom line earnings

Net Current Assets

-£8.5M

Working capital

Current Assets

£11.6M

Current Liabilities

£20.1M

Fixed Assets

£19.5M

Debtors

£8.7M

Cost of Sales

£15.3M

Gross Profit

£10.0M

Admin Expenses

£25.4M

Operating Profit

£2.7M

Profit After Tax

£7.1M

0avg. employees

Tax at Year End

Dividends paid£6.0M

Balance Sheet

Interest payable£437k
Assets less current liabilities£11.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.57

Derived from filed accounts. Not audited figures.