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My Mhealth Limited

07881370

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

41 LOTHBURY, LONDON, EC2R 7HF
Incorporated 14/12/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

86900
Other human health activities

Officers

Dr Simon Charles Bourne

director · Since 14/12/2011

DOCTOR

BRITISH · ENGLAND · Age 56

Dr Thomas Wilkinson

director · Since 14/12/2011

DOCTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Paul De Gruchy Gaudin

director · Since 01/11/2016

NONE

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr David Michael Pettigrew

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Wendy Margaret Hall

director · Since 31/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 155 other boards

Mr Antony John Walters

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 43 other boards

Persons with Significant Control

Dr Simon Charles Bourne

25–50% shares

British · England · Age 56

41, Lothbury, London, EC2R 7HF

Notified 06/04/2016

Mr Thomas Michael Alan Wilkinson

25–50% shares

British · England · Age 56

41, Lothbury, London, EC2R 7HF

Notified 01/06/2020

Charges1 outstanding

Charge
outstanding

SHEARWATER VENTURES LIMITED

Created 23/01/2026Registered 26/01/2026

CompanyRankvs 10202+ SIC 86900 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.99× · 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 strength24/25 pts

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

Employees15/15 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

cash requirements are currently in excess of revenues generated, and that this represents a material uncertainty which may cast significant doubt upon the company's ability to continue as a going concern. However, the directors are confident that this can be managed through a combination of: • continued growth in contracted recurring revenues; • active management of operating costs; • existing sha

Key FinancialsYear ending 31/12/2025

Net Worth

£591k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.9M

Fixed Assets

£616k

Debtors

£1.9M

28avg. employees-3

Tax at Year End

VAT£261k

Director Loans

Company owes directors£184k

Balance Sheet

Intangible assets£579k
Assets less current liabilities£591k
Signed by Dr David Pettigrew 02/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.99-£325k£5.2M
20241.19-£117k£2.1M
20231.26£680k

Derived from filed accounts. Not audited figures.