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MEDEQUIP HOLDINGS LIMITED
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJCompany Number: 11439302
Incorporation date: 28-Jun-2018
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 5.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 33.8 million which has decreased from the previous year's figure of GBP 34.1 million. The latest reported revenue figure is GBP 166.9 millionThe company has 3 active officers (directors or partners) who are or were officers of 47 other companies, 1 (2.1%) 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 are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 166,912,000 | 1,280,000 | 896,000 | -910,000 | -526,000 | |
31-Dec-2018 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 19,738,000 | 13,960,000 | 33,761,000 | |||||
31-Dec-2018 | GBP | 495,000 | 15,766,000 | 890,000 | -248,000 | 34,078,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | inf% | -890,000 | 890,000 | 0 | 15,308,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David GRIFFITHS | 27 Jul 2018 | Director | British | 6 - 6 | 0 (0.0%) | |
Resigned | Mike WEST | 27 Jul 2018 | 09 Feb 2023 | Procurement Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Paul COCKROFT | 27 Jul 2018 | 09 Feb 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel Stewart Paul COOK | 27 Jul 2018 | 09 Feb 2023 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Clive Philip SIDDALL | 27 Jul 2018 | 22 Feb 2022 | Director | British | 1 - 20 | 1 (4.8%) |
Resigned | Andrew John SIDDALL | 27 Jul 2018 | 22 Feb 2022 | Director | British | 2 - 40 | 3 (7.1%) |
Resigned | Andrew Paul FIRTH | 27 Jul 2018 | 09 Feb 2023 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Jeremy Charles SIDDALL | 27 Jul 2018 | 22 Feb 2022 | Director | British | 2 - 27 | 3 (10.3%) |
Active | James IBBOTSON | 26 Jul 2018 | Director | British | 11 - 5 | 1 (6.3%) | |
Active | Michael Frank GREENWOOD | 28 Jun 2018 | Chief Financial Officer | British | 8 - 57 | 25 (38.5%) |
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 14.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date |
---|---|---|
2019-06-27 | ||
LYNDSEY WAINWRIGHT | PREFERRED ORDINARY | 10,891,111 31.7% |
ANDREW SIDDALL | PREFERRED ORDINARY | 9,354,022 27.3% |
ADRIENNE SIDDALL | PREFERRED ORDINARY | 8,655,542 25.2% |
SUSAN SIDDALL | PREFERRED ORDINARY | 4,523,717 13.2% |
JAMES IBBOTSON | ORDINARY B | 259,608 0.756% |
DAVID GRIFFITHS | ORDINARY B | 129,804 0.378% |
ANDREW SIDDALL | ORDINARY A | 120,657 0.352% |
JONATHAN COCKROFT | ORDINARY B | 86,536 0.252% |
ADRIENNE SIDDALL | ORDINARY A | 44,487 0.130% |
ANDREW FIRTH | ORDINARY B | 44,487 0.130% |
SUSAN SIDDALL | ORDINARY A | 44,487 0.130% |
LYNDSEY WAINWRIGHT | ORDINARY A | 44,487 0.130% |
MICHAEL FRANK GREENWOOD | ORDINARY B | 26,692 0.078% |
JEREMY SIDDALL | ORDINARY A | 26,194 0.076% |
MIKE WEST | ORDINARY B | 17,795 0.052% |
NIGEL COOK | ORDINARY B | 17,795 0.052% |
HARRIS AND CO TRUSTEES (S&H) LIMITED AS TRUSTEES OF THE SIDDALL MEDEQUIP EMPLOYEE BENEFIT TRUST | ORDINARY B | 17,795 0.052% |
JEREMY SIDDALL | PREFERRED ORDINARY | 12,020 0.035% |
EAMONN RYAN | ORDINARY B | 8,897 0.026% |
CLIVE SIDDALL | ORDINARY A | 24 0.000% |
CLIVE SIDDALL | PREFERRED ORDINARY | 11 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2019-04-20 | ||
MEDEQUIP HOLDINGS LIMITED | PREFERRED ORDINARY | 32,221,000 98.8% |
MEDEQUIP HOLDINGS LIMITED | B ORDINARY | 225,000 0.690% |
MEDEQUIP HOLDINGS LIMITED | A ORDINARY | 150,000 0.460% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MEDEQUIP HOLDINGS LIMITED
Controlled companies below
- >75%:MEDEQUIP GROUP LIMITED (09553385 - UK) active
- >75%:SIDDALL MEDEQUIP LIMITED (07701613 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
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 | DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD,, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT | 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 | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10669747 | 2019-03-31 | 11,520 | 0 | |
ELITE FOOT AND ANKLE LTD | 9 VICTORY GROVE, NORWICH, UNITED KINGDOM, NR5 0US | 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 | 11A THE GREEN, 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 HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 1.6% | 3.1% | Medium |
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |