MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED

UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ

Company Number: 04198824
Incorporation date: 11-Apr-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

SUMMARY

This company is 24.8 years old and is currently active. It is controlled by Siddall Group Limited. The company has positive equity (net assets) of GBP 31.6 million which has increased from GBP 27.2 million in the previous year. The latest reported revenue figure is GBP 166.9 millionThe company has 9 active officers (directors or partners) who are or were officers of 34 other companies, 7 (20.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	166,912,000	5,653,000	332,000	910,000	4,411,000
31-Dec-2018	GBP
31-Dec-2017	GBP
31-Dec-2016	GBP
07-Jul-2015	GBP	128,791,000	6,396,000	371,000	1,277,000	4,748,000
31-Dec-2014	GBP	115,984,000	4,994,000	281,000	1,058,000	3,655,000
31-Dec-2013	GBP	97,198,000	3,989,000	300,000	919,000	2,770,000
31-Dec-2012	GBP	73,062,000	3,060,000	353,000	554,000	2,153,000
31-Dec-2011	GBP	59,286,000		557,000	964,000	2,044,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	48,098,000		19,460,000	2,067,000	27,000	209,000	31,379,000	31,615,000
31-Dec-2018	GBP	682,000		19,770,000	2,282,000	27,000	209,000	26,968,000	27,204,000
31-Dec-2017	GBP	682,000		18,656,000	3,625,000	27,000	209,000	21,443,000	21,679,000
31-Dec-2016	GBP			19,526,000	2,264,000	27,000	209,000	15,932,000	16,168,000
07-Jul-2015	GBP			16,739,000	3,301,000	27,000	209,000	10,886,000	18,122,000
31-Dec-2014	GBP	4,549,000	23,763,000	12,514,000	2,699,000
31-Dec-2013	GBP	595,000	19,172,000	12,129,000	2,011,000		209,000	6,259,000	6,495,000
31-Dec-2012	GBP	1,356,000	15,019,000	10,053,000	2,657,000	27,000	209,000	3,489,000	3,725,000
31-Dec-2011	GBP	2,000	14,947,000	10,299,000	2,848,000	27,000	209,000	3,211,000	3,447,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Peter Alan FAIRCHILD	01 Jun 2003	28 Feb 2013	British	0 - 3
Resigned	John Anthony FIRTH	13 Nov 2002	01 Jun 2003	British	0 - 66
Resigned	David Eifion DELVE	29 Sep 2001	13 Nov 2002	British	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Samantha MARSHALL	11 Jul 2025		British	1 - 0	0 (0.0%)
Active	Eamonn Michael RYAN	30 Nov 2024		Irish	2 - 1	0 (0.0%)
Active	Sarah Lesley HARVEY	30 Sep 2024		British	9 - 6	3 (20.0%)
Active	Justyna UMINSKA	09 Feb 2023		Polish	1 - 0	0 (0.0%)
Resigned	Michael Frank GREENWOOD	27 Apr 2018	25 Sep 2024	British	15 - 63	37 (47.4%)
Resigned	Mike WEST	02 Sep 2016	30 Nov 2024	British	0 - 2	0 (0.0%)
Resigned	Catherine Mary SIDDALL	01 Jul 2016	27 Jul 2018	British	2 - 9	0 (0.0%)
Resigned	Susan Tracey SIDDALL	01 Jul 2016	22 Feb 2022	British	0 - 2	0 (0.0%)
Resigned	Lyndsey Jane WAINWRIGHT	01 Jul 2016	03 Jul 2019	British	1 - 1	0 (0.0%)
Resigned	Adrienne Helen SIDDALL	01 Jul 2016	22 Feb 2022	British	1 - 2	0 (0.0%)
Active	James IBBOTSON	07 May 2015		British	11 - 5	0 (0.0%)
Active	Jonathan Paul COCKROFT	07 May 2015		British	2 - 11	2 (15.4%)
Resigned	Clive Philip SIDDALL	07 May 2015	22 Feb 2022	British	1 - 20	2 (9.5%)
Resigned	Martin Edward ELLISON	29 Apr 2015	27 Jul 2018	British	0 - 89	11 (12.4%)
Active	Nigel Stewart Paul COOK	20 Jan 2015		British	1 - 2	0 (0.0%)
Resigned	Paul COOKE	02 Apr 2014	16 Jan 2015	British	1 - 1	0 (0.0%)
Resigned	Thomas Allan BROOKES	03 Jan 2012	31 Dec 2013	British	27 - 21	4 (8.3%)
Active	Andrew Paul FIRTH	03 May 2011		British	1 - 5	3 (50.0%)
Resigned	Catherine Mary SIDDALL	12 Oct 2009	07 May 2015	British	2 - 9	0 (0.0%)
Resigned	Jeremy Charles SIDDALL	12 Oct 2009	22 Feb 2022	British	2 - 27	4 (13.8%)
Resigned	John Edward MCGEE	12 Oct 2009	30 Jun 2015	British	1 - 27	13 (46.4%)
Active	David GRIFFITHS	29 Sep 2008		British	6 - 6	0 (0.0%)
Resigned	Peter Alan FAIRCHILD	01 Jun 2003	27 Feb 2013	British	0 - 3	0 (0.0%)
Resigned	Joseph Francis CAVANAGH	29 Sep 2001	21 Jan 2004	British	1 - 5	0 (0.0%)
Resigned	Julian COBBLEDICK	29 Sep 2001	06 Jun 2005	British	0 - 13	8 (61.5%)
Resigned	John Anthony FIRTH	29 Sep 2001	27 Jul 2018	British	0 - 66	7 (10.6%)
Resigned	Andrew John SIDDALL	29 Sep 2001	22 Feb 2022	British	1 - 41	4 (9.5%)
Resigned	Peter Robin SIDDALL	29 Sep 2001	27 Jul 2018	British	0 - 52	4 (7.7%)
Resigned	David Eifion DELVE	29 Sep 2001	13 Nov 2002	British	0 - 6	3 (50.0%)
Resigned	Philip Geoffrey OTTAWAY	29 Sep 2001	31 Dec 2008	British	0 - 2	1 (50.0%)
Resigned	Peter Gordon NASH	29 Sep 2001	31 Dec 2010	British	0 - 1	0 (0.0%)
Resigned	SECRETARIAL APPOINTMENTS LIMITED	11 Apr 2001	29 Sep 2001		Many	N/A
Resigned	CORPORATE APPOINTMENTS LIMITED	11 Apr 2001	29 Sep 2001		Many	N/A

Number of active directors: 9
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Samantha MARSHALL	Eamonn Michael RYAN	Sarah Lesley HARVEY	Justyna UMINSKA	James IBBOTSON	Jonathan Paul COCKROFT	Nigel Stewart Paul COOK	Andrew Paul FIRTH	David GRIFFITHS
ROSS AUTO ENGINEERING LIMITED (00469301) - Active			✔		✔
DRIVE DEVILBISS SIDHIL LIMITED (00495946) - Active									✔
MOVIANTO UK LIMITED (01243938) - Active								✔
DOHERTY MEDICAL LIMITED (02412527) - Active					✔				✔
CSS EUROPE LIMITED (03196486) - Active					✔	✔
MEDILINK NORTH OF ENGLAND LIMITED (03355534) - Active					✔
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED (03446039) - Active									✔
SIDDALL & HILTON ENTERPRISES LIMITED (03462024) - Active					✔				✔
UPSON INVESTMENTS LIMITED (03570435) - Active		✔
HUBCREATE LIMITED (03901278) - Active - Proposal to Strike off			✔
SIDDALL GROUP LIMITED (04048974) - Active			✔		✔	✔			✔
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED (04198824) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
DIDDENHAM COURT MANAGEMENT LIMITED (05398782) - Active		✔
NEARLY THERE LIMITED (05444804) - Dissolved								✔
APF CONSULTING LIMITED (05528537) - Dissolved								✔
SELECT HOLIDAY HOMES LIMITED (05623027) - Dissolved								✔
ASSISTIVE PARTNER LIMITED (05671296) - Active						✔
CONSOLOR LIMITED (05811150) - Active			✔		✔
ESSENSYS (UK) LIMITED (05959557) - Active			✔
TVOC LIMITED (06808338) - Active - Proposal to Strike off			✔
KINETIC MEDIA (EUROPE) LIMITED (07086111) - Active						✔
MANAGE AT HOME LIMITED (07203501) - Active			✔		✔	✔			✔
SIDDALL MEDICAL LIMITED (07701611) - Active					✔	✔			✔
SIDDALL MEDEQUIP LIMITED (07701613) - Active			✔		✔	✔			✔
CHERRYPICK HEALTHCARE LIMITED (08125056) - Dissolved						✔
SPACEBUDDI LIMITED (08665184) - Active - Proposal to Strike off			✔
PRO-CLOUD CONSULTING LIMITED (09380792) - Active						✔
MEDEQUIP GROUP LIMITED (09553385) - Active			✔		✔	✔	✔		✔
SIDHIL GROUP LIMITED (09553495) - Active					✔				✔
GALLARIA LIMITED (11320417) - Active - Proposal to Strike off						✔
MEDEQUIP HOLDINGS LIMITED (11439302) - Active			✔		✔		✔		✔
ESSENSYS PLC (11780413) - Active			✔
ESSENSYS (APAC) HOLDINGS LIMITED (13486907) - Active			✔
MEDUX UK HOLDCO LIMITED (13761825) - Active			✔		✔
IBBOTSON HOLDINGS LIMITED (14029522) - Active					✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-04-11	2015-04-11	2014-04-11	2013-04-11	2012-04-11
SIDDALL GROUP LIMITED	ORDINARY A	137,700 51%	137,700 51%	137,700 51%	137,700 51%	0 0%
SIDDALL GROUP LIMITED	ORDINARY B	132,300 49%	132,300 49%	132,300 49%	132,300 49%	0 0%
SIDDALL & HILTON LIMITED	ORDINARY A	0 0%	0 0%	0 0%	0 0%	137,700 51%
SIDDALL & HILTON LIMITED	ORDINARY B	0 0%	0 0%	0 0%	0 0%	132,300 49%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Mr Andrew John Siddall - ceased
    >75%:Mr Michael Frank Greenwood - ceased
    25-50%:Mr James Ibbotson - ceased
    >75%:Medux Uk Holdco Limited - active
    >75%:Medequip Holdings Limited (11439302 - United Kingdom) active
    >75%:Medequip Group Limited (09553385 - United Kingdom) active
  >75%:Siddall Medequip Limited (07701613 - United Kingdom) active
>75%:Siddall Group Limited (04048974 - United Kingdom) active

Controlling entities above

MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	9	4%	19%	96772
2024-01-01	2024-06-30	5	1%	25%	90028
2023-07-01	2023-12-31	12	3%	26%	81628
2023-01-01	2023-06-30	13	4%	20%	73713
2022-07-01	2022-12-31	14	4%	20%	66279
2022-01-01	2022-06-30	6	4%	17%	62435
2021-07-01	2021-12-31	38	7%	19%	55319
2021-01-01	2021-06-30	41	8%	23%	48066
2020-07-01	2020-12-31	38	7%	30%	41813
2020-01-01	2020-06-30		%	%	34345
2020-01-01	2020-06-30	40	8%	31%	34361
2019-07-01	2019-12-31	42	7%	29%	29050
2019-01-01	2019-06-30	32	10%	32%	16875
2018-07-01	2018-12-31	50	29%	59%	13412
2018-01-01	2018-06-30	53	34%	59%	5534

COURT CASES

Date	Title	Reference	Subject
2017-05-03	Mr C Hart v Medequip Assistive Technology Ltd:	[2017] UKET 3400016/2017	Breach of Contract : Unfair Dismissal

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED	UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ	04198824	2017-12-31	159,933,000	5,511,000
SQUADRON MEDICAL LIMITED	CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH, RHYMNEY, TREDEGAR, GWENT, WALES, NP22 5PY	03081982	2018-03-31	57,660,000	361,000
FANNIN (UK) LIMITED	DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM,, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT	02663514	2018-03-31	54,079,000	22,303,000
WILLIAMS MEDICAL SUPPLIES LIMITED	CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY	04240054	2018-03-31	47,240,000	7,551,000
FANNIN (NI) LIMITED	UNIT 2, HERON VIEW, AIRPORT ROAD WEST, BELFAST, BT3 9LN	NI021850	2018-03-31	14,668,000	921,000
EDWARDS LIFESCIENCES LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF	03879325	2018-12-31	12,286,098	0
PFM MEDICAL UK LIMITED	SUITE 3 ARMCON BUSINESS PARK LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1LQ	06151049	2017-12-31	4,719,474	0
LIPTROTS (FARSLEY) LIMITED	2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ	05994048	2016-10-31	995,324	0
M.I.S.S. OPHTHALMICS LIMITED	3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, ENGLAND, NN18 9NX	05243460	2017-07-31	811,891	0
SIRIUS DISTRIBUTION LTD	VINE HOUSE CHURCH HILL, BUCKHORN WESTON, GILLINGHAM, ENGLAND, SP8 5HS	07211647	2018-06-30	669,769	0
CAPE HOLDINGS LIMITED	2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ	09440413	2018-03-31	621,178	0
CS MEDICAL LIMITED	UNIT 6 RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, ENGLAND, L40 8JY	09922640	2017-12-31	521,728	0
SI-BONE UK LTD	C/O MEDDDBASE UK LIMITED BUILDING 81, GREENHAM BUSINESS PARK, THATCHAM, ENGLAND, RG19 6HW	09719342	2017-12-31	511,024	0
LIPTROTS (CALVERLEY) LIMITED	2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ	05994082	2016-10-31	487,572	0
LAWSCHEME LIMITED	9 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9BB	02920744	2018-03-31	381,213	0
THERMOLAB SCIENTIFIC LIMITED	37TH FLOOR, 1 CANADA SQUARE,, CANARY WHARF,, LONDON, ENGLAND, E14 5AA	07480601	2017-12-31	321,311	0
GARNANT PHARMACY LIMITED	78 LANGLAND BAY ROAD, LANGLAND, SWANSEA, WALES, SA3 4QR	06485658	2017-07-31	299,140	0
SCOTTISH MEDICAL SUPPLIES LIMITED	90 GEORGE STREET, STRANRAER, SCOTLAND, DG9 7JS	SC322549	2018-03-31	91,391	0
BEAUTY EVOLUTION LTD	51 BEAUMONT FEE, LINCOLN, ENGLAND, LN1 1EZ	07923093	2018-07-02	82,424	0	96020-Hairdressing and other beauty treatment
MEDIGEM LTD	122 HIGH STREET, WEST WICKHAM, KENT, BR4 0LZ	05971139	2018-12-31	48,400	0
SINGLE USE INSTRUMENTS LIMITED	52 RIVERVIEW ROAD, EPSOM, ENGLAND, KT19 0LB	06691378	2017-12-31	38,510	0
CALDERDALE STAIRLIFTS LTD	UNIT 12A AND B CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, UNITED KINGDOM, HX2 8DB	10234054	2018-06-30	19,637	0
MDTI COMPANY LIMITED	THE KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, WV1 4LG	06089910	2018-02-28	12,480	0
AMARIE AESTHETICS LTD	UNIT 209, 39 FLEET STREET, LIVERPOOL, ENGLAND, L1 4AR	10669747	2019-03-31	11,520	0
ELITE FOOT AND ANKLE LTD	9 STATION ROAD, ORPINGTON, ENGLAND, BR6 0RZ	10887346	2019-07-31	6,108	0	86220-Specialists medical practice activities
THERAPURA LIMITED	SEGENSWORTH HOUSE, 161 SEGENSWORTH ROAD, TITCHFIELD PARK, HAMPSHIRE, PO15 5EH	05655951	2018-12-31	5,317	0
ATMOS MEDICAL LIMITED	11B STUBBINGTON GREEN, FAREHAM, ENGLAND, PO14 2JG	03650989	2017-12-31	2,130	0
MEDEQUIP GROUP LIMITED	UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ	09553385	0000-00-00	0	0
MEDEQUIP HOLDINGS LIMITED	UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ	11439302	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.3%	1.6%	3.1%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium