MEDEQUIP HOLDINGS LIMITED

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

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 60 (0.0%)
Resigned Mike WEST 27 Jul 2018 09 Feb 2023 Procurement Director British 0 - 10 (0.0%)
Resigned Jonathan Paul COCKROFT 27 Jul 2018 09 Feb 2023 Director British 0 - 10 (0.0%)
Resigned Nigel Stewart Paul COOK 27 Jul 2018 09 Feb 2023 Director British 1 - 20 (0.0%)
Resigned Clive Philip SIDDALL 27 Jul 2018 22 Feb 2022 Director British 1 - 201 (4.8%)
Resigned Andrew John SIDDALL 27 Jul 2018 22 Feb 2022 Director British 2 - 403 (7.1%)
Resigned Andrew Paul FIRTH 27 Jul 2018 09 Feb 2023 Director British 0 - 60 (0.0%)
Resigned Jeremy Charles SIDDALL 27 Jul 2018 22 Feb 2022 Director British 2 - 273 (10.3%)
Active James IBBOTSON 26 Jul 2018 Director British 11 - 51 (6.3%)
Active Michael Frank GREENWOOD 28 Jun 2018 Chief Financial Officer British 8 - 5725 (38.5%)
Number of active directors: 3
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

Name
 
SELECTA UK HOLDING LIMITED (00209116) - Active
AUTOBAR UK LIMITED (00464192) - Active
ROSS AUTO ENGINEERING LIMITED (00469301) - Active - Proposal to Strike off
DRIVE DEVILBISS SIDHIL LIMITED (00495946) - Active
CUSTOMPACK LTD (00744256) - Active
AUTOBAR INVESTMENTS LIMITED (00980004) - Active
AUTOBAR INDUSTRIES LIMITED (00983159) - Active
SAFETY-KLEEN U.K. LIMITED (01190039) - Active
AUTOBAR LIMITED (01273350) - Dissolved
DOHERTY MEDICAL LIMITED (02412527) - Active
SELECTA U.K. LIMITED (02605313) - Active
33 MORTLAKE ROAD LIMITED (03086930) - 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
SAFETY-KLEEN UK (EUROPE) LIMITED (03673963) - Active
SAFETY-KLEEN UK (FRANCE) LIMITED (03673966) - Active
SAFETY-KLEEN EUROPE LIMITED (03686221) - Active
TECHNOWASH LIMITED (04032581) - Active
SIDDALL GROUP LIMITED (04048974) - Active
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED (04198824) - Active
Q. E. D. CHEMICAL SOLUTIONS LIMITED (04443088) - Active
HIBISCUS INITIATIVES (04533442) - Active
PARTS WASH LIMITED (04901241) - Active
PARTS WASH UK LIMITED (05048656) - Active
WP SK HOLDINGS LIMITED (05134411) - Active
WP SK LIMITED (05134639) - Active
WP SK FRANCE LIMITED (05134646) - Active
WP SK MIDCO LIMITED (05385905) - Active
CONSOLOR LIMITED (05811150) - Active
WP SAFETY-KLEEN LIMITED (06544225) - Active
SAFETYKLEEN GROUP SERVICES LIMITED (06544285) - Active
WP MIDCO2 LIMITED (06544394) - Active
WP MIDCO3 LIMITED (06544475) - Active
WP MIDCO1 LIMITED (06544559) - Active
SAFETYKLEEN FINANCE LIMITED (06590913) - Active
MANAGE AT HOME LIMITED (07203501) - Active
SIDDALL MEDICAL LIMITED (07701611) - Active
SIDDALL MEDEQUIP LIMITED (07701613) - Active
MFGR LIMITED (09169509) - Active
MEDEQUIP GROUP LIMITED (09553385) - Active
SIDHIL GROUP LIMITED (09553495) - Active
MEDEQUIP HOLDINGS LIMITED (11439302) - Active
MEDUX UK HOLDCO LIMITED (13761825) - Active
IBBOTSON HOLDINGS LIMITED (14029522) - Active
WP SAFETY-KLEEN (CAYMAN) LIMITED (FC028602) - Active
AUTOBAR MANAGEMENT SERVICES LIMITED (SC049900) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-27
LYNDSEY WAINWRIGHTPREFERRED ORDINARY10,891,111
31.7%
ANDREW SIDDALLPREFERRED ORDINARY9,354,022
27.3%
ADRIENNE SIDDALLPREFERRED ORDINARY8,655,542
25.2%
SUSAN SIDDALLPREFERRED ORDINARY4,523,717
13.2%
JAMES IBBOTSONORDINARY B259,608
0.756%
DAVID GRIFFITHSORDINARY B129,804
0.378%
ANDREW SIDDALLORDINARY A120,657
0.352%
JONATHAN COCKROFTORDINARY B86,536
0.252%
ADRIENNE SIDDALLORDINARY A44,487
0.130%
ANDREW FIRTHORDINARY B44,487
0.130%
SUSAN SIDDALLORDINARY A44,487
0.130%
LYNDSEY WAINWRIGHTORDINARY A44,487
0.130%
MICHAEL FRANK GREENWOODORDINARY B26,692
0.078%
JEREMY SIDDALLORDINARY A26,194
0.076%
MIKE WESTORDINARY B17,795
0.052%
NIGEL COOKORDINARY B17,795
0.052%
HARRIS AND CO TRUSTEES (S&H) LIMITED AS TRUSTEES OF THE SIDDALL MEDEQUIP EMPLOYEE BENEFIT TRUSTORDINARY B17,795
0.052%
JEREMY SIDDALLPREFERRED ORDINARY12,020
0.035%
EAMONN RYANORDINARY B8,897
0.026%
CLIVE SIDDALLORDINARY A24
0.000%
CLIVE SIDDALLPREFERRED ORDINARY11
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-04-20
MEDEQUIP HOLDINGS LIMITEDPREFERRED ORDINARY32,221,000
98.8%
MEDEQUIP HOLDINGS LIMITEDB ORDINARY225,000
0.690%
MEDEQUIP HOLDINGS LIMITEDA ORDINARY150,000
0.460%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEDEQUIP HOLDINGS LIMITED

Controlled companies below

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
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