Altomed Limited

Active01243526 Private limited company
Incorporated
9 February 1976 (50 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Medium
Region
East of England
Address
Church View Chambers
38 Market Square
Toddington
LU5 6BS

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born September 1993 (33)
Director · Appointed 1 July 2026
British
Born April 1980 (46)
Officer history (15 former)
5 October 2026
Resigned Singh, Yashpal as Director
1 October 2026
Appointed Trip, Andrei Sergiu as Director
14 September 2026
Resigned Master, Nicholas James as Director
14 September 2026
Resigned Master, Nicholas James, Dr as Secretary
1 July 2026
Appointed Spiller, Peter Vincent John as Director
27 February 2026
Appointed Singh, Yashpal as Director
27 February 2026
Resigned Wilson, Alan as Director
27 February 2026
Resigned Bench, Michael John as Director
20 September 2023
Appointed Bench, Michael John as Director
20 April 2018
Appointed Master, Nicholas James as Director
20 April 2018
Resigned Myers, Peter Alton as Secretary
20 April 2018
Appointed Master, Nicholas James, Dr as Secretary
20 April 2018
Resigned Myers, Peter Alton as Director
15 October 2014
Appointed Myers, Peter Alton as Secretary
31 January 2014
Resigned Myers, Karen Louise as Director
31 January 2014
Resigned Myers, Karen Louise as Secretary
14 December 1998
Resigned Wharton, Alan as Director
17 April 1998
Appointed Myers, Karen Louise as Director
31 December 1997
Resigned Armstrong, Patricia as Secretary
31 December 1997
Resigned Armstrong, Patricia as Director
31 December 1997
Appointed Myers, Karen Louise as Secretary
6 December 1995
Appointed Wilson, Alan as Director
7 October 1995
Resigned Myers, Anthony John as Director
28 March 1993
Appointed Armstrong, Patricia as Secretary
28 March 1993
Resigned Myers, Dorothy as Secretary
28 March 1993
Resigned Myers, Dorothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privte Limited Company
Reg. no. 16972791
Former controllers (4)
5 February 2026
Ceased Exochrome Group Holdings Limited — Owns 75–100% of shares
20 January 2026
Ceased Exochrome Holdings Limited — Owns 75–100% of shares
21 April 2018
Ceased Nicholas James Master — Owns 75–100% of shares
20 April 2018
Ceased Peter Alton Myers — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited This company Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£8,974,850
Cash
£6,310,400
Turnover
£13,731,674
Profit Before Tax
£3,031,149
Employees
23
Debt Ratio
15%
Current Ratio
6.9x
Profit Margin
22%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £13,083,199 £13,731,674
Balance sheet detail
202520242023202120202019
Fixed Assets£56,132£70,351£96,418£62,128£78,575£83,551
Current Assets£10,456,472£8,225,455£5,921,525£5,467,075£3,709,944£3,535,229
Debtors£1,942,396£2,181,593£1,704,486£3,881,442£842,653£1,096,567
Cash£6,310,400£4,354,638£2,592,670£415,661£1,304,554£1,276,140
Creditors (< 1 year)£1,510,254£1,575,476£1,423,337£1,008,142£508,131£689,971
Creditors (> 1 year)£0£18,166£41,153
Net Current Assets£8,946,218£6,649,979£4,498,188£4,458,933£3,201,813£2,845,258
Net Assets£8,974,850£6,702,164£4,553,453
Shareholder Funds£8,974,850£6,702,164£4,553,453£4,521,061£3,280,388£2,928,809

Turnover£13,731,674£13,083,199
Cost of Sales£8,470,492£7,882,068
Gross Profit£5,261,182£5,201,131
Admin Expenses£2,346,681£2,406,683
Staff Costs£1,572,754£1,615,422
Operating Profit£2,915,129£2,795,095
Profit Before Tax£3,031,149£2,852,851
Tax£758,624£704,140
Profit for Period£2,272,525£2,148,711

Filings 147

Show all 147 filings

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