Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
D.P. Medical Systems Limited
- Incorporated
- 13 January 1987 (39 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Philip GardinerRobert Fraser Atkinson
- Owned by
- Accounts type
- Total exemption full
- Address
- 15A Oakcroft RoadChessingtonKT9 1RH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2024
Also at Hammer Medical Bidco Limited · more companies
British
Born October 1968 (58)
Gardiner, Philip
Director · Appointed 24 July 2024
Irish
Born November 1987
Atkinson, Robert Fraser
Director · Appointed 2 January 2015
British
Born November 1980
British
Born February 1984 (42)
Officer history (8 former)
18 September 2024
24 July 2024
24 July 2024
Appointed Gardiner, Philip as Director
24 July 2024
Resigned Pitman, Heather as Secretary
24 July 2024
31 December 2019
Resigned Bridgewater, Nigel as Director
10 March 2017
Resigned Parrish, Kevin Andrew as Director
2 January 2015
2 January 2015
Appointed Parrish, Kevin Andrew as Director
2 January 2015
2 January 2015
Appointed Atkinson, Robert Fraser as Director
20 October 2008
Resigned Neill, Darren James as Director
5 April 2006
Resigned Hobbs, Dorothy Anne as Director
1 July 2005
Appointed Hobbs, Dorothy Anne as Director
1 July 2005
Resigned Pitman, Heather as Director
1 July 2005
Appointed Neill, Darren James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15465315
Former controllers (4)
24 July 2024
Ceased Robert Fraser Atkinson — Has significant influence or control
24 July 2024
Ceased DP Medical Holdings Limited — Owns 75–100% of shares (as a trust)
2 November 2020
2 November 2020
Ceased Heather Pitman — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,258,121
- Cash
- £84,944
- Employees
- 31
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £393,701 | £289,981 | £191,234 | £187,644 |
| Current Assets | £2,971,416 | £2,723,849 | £3,135,697 | £1,806,858 |
| Debtors | £1,066,652 | £1,203,072 | £1,027,836 | £869,588 |
| Cash | £84,944 | £248,264 | £1,131,874 | £85,551 |
| Creditors (< 1 year) | £2,001,327 | £1,883,403 | £1,975,649 | £1,117,612 |
| Creditors (> 1 year) | £105,669 | £118,750 | £88,514 | £35,089 |
| Net Current Assets | £970,089 | £840,446 | £1,160,048 | £689,246 |
| Net Assets | £1,258,121 | £1,006,274 | £1,257,365 | £836,398 |
| Shareholder Funds | £1,258,121 | £1,006,274 | £1,257,365 | £836,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Director's details changed | |||
| 4 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 March 2025 | Registered office address changed |
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