RETHINK FERTILITY LIMITED

Active Stanmore

Other human health activities

0 employees website.com
Other human health activities
R

RETHINK FERTILITY LIMITED

Other human health activities

Founded 12 Oct 2000 Active Stanmore, England 0 employees website.com
Other human health activities

Previous Company Names

THE WHOLE RESEARCH CENTRE LIMITED 6 Feb 2003 — 3 Mar 2005
HARLEY STREET TCM LIMITED 12 Oct 2000 — 6 Feb 2003
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Fallowfield Stanmore HA7 3DF England

Full company profile for RETHINK FERTILITY LIMITED (04088940), an active company based in Stanmore, England. Incorporated 12 Oct 2000. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Au, Sau HingSecretaryBritishUnknown12 Oct 2000Active

Shareholders

Shareholders (2)

Shun Ying Au
50.0%
Sau Hing Au
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Shun Ying Au

British

Active
Notified 3 Oct 2016
Residence England
DOB December 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Shun Ying Au

British

Active
Notified 3 Oct 2016
Residence England
DOB December 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026Change Of NameCertificate Change Of Name Company
28 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
28 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2026 Change Of Name

Certificate Change Of Name Company

28 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

28 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Apr 2026

Certificate Change Of Name Company

3 months ago on 2 Mar 2026

Confirmation statement made on 12 Oct 2025 with no updates

7 months ago on 28 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 28 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 28 Oct 2025