Central Medical Supplies Limited

Active02640770 Private limited company
Incorporated
27 August 1991 (35 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other business support service activities n.e.c. (82990)
Directors
Tracey Pavier-Grant
Philip Anthony Champ
Owned by
Philip Anthony Champ
Accounts type
Total exemption full
Region
West Midlands
Address
Cms House Fynney Fields
Brooklands Way
Leek
ST13 7QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Pavier-Grant, Tracey
Director · Appointed 1 April 2014
British
Born July 1972 (54)
Champ, Philip Anthony
Secretary · Appointed 16 June 2005
British
Champ, Philip Anthony
Director · Appointed 27 August 1991
British
Born January 1961 (65)
Officer history (13 former)
30 September 2024
Resigned Branson, Simon as Director
22 March 2024
Resigned Goodwin, Steven Robert as Director
1 April 2020
Appointed Branson, Simon as Director
1 April 2020
Resigned Roxburgh, Mark as Director
28 June 2018
Resigned Swann, Andrew Neville as Director
1 September 2016
Appointed Goodwin, Steven Robert as Director
1 April 2014
Appointed Pavier-Grant, Tracey as Director
31 October 2007
Resigned Pukacz, Raymond as Director
31 October 2007
Resigned Noyes, Dawn as Director
2 October 2006
Appointed Noyes, Dawn as Director
1 April 2006
Appointed Roxburgh, Mark as Director
7 November 2005
Resigned Haken, Angela as Director
16 June 2005
Appointed Champ, Philip Anthony as Secretary
1 April 2005
Appointed Swann, Andrew Neville as Director
30 September 2004
Resigned Storr, Paul as Secretary
1 April 2004
Appointed Haken, Angela as Director
1 April 2004
Appointed Pukacz, Raymond as Director
1 August 2003
Appointed Storr, Paul as Secretary
27 March 2003
Resigned Watson, Alexandra Julie as Secretary
28 November 1996
Appointed Watson, Alexandra Julie as Secretary
28 November 1996
Resigned Champ, Susan as Secretary
30 September 1993
Resigned Catlin, Steven George as Director
27 August 1991
Appointed Champ, Philip Anthony as Director
27 August 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 August 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 August 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
27 August 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 August 1991
Appointed Champ, Susan as Secretary

Ownership 1 active

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

Philip Anthony Champ
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)

Holdings 1

Companies where Central Medical Supplies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,893,157
Cash
£345,040
Employees
26
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,488,788 £2,023,684 £2,409,508 £2,030,305 £2,442,313 £2,893,157
Balance sheet detail
202520242023202220212020
Fixed Assets£1,123,843£1,334,167£1,379,663£2,377,158£1,497,992£1,561,556
Current Assets£5,257,164£5,137,164£5,254,816£4,403,441£5,499,829£3,823,817
Debtors£4,006,075£3,519,043£3,165,898£2,463,995£2,258,011£1,322,848
Cash£345,040£518,565£502,402£508,190£1,066,510£546,533
Creditors (< 1 year)£2,715,566£3,276,143£3,755,911£3,246,098£3,758,673£2,881,678
Creditors (> 1 year)£703,985£674,785£766,764£1,049,495£1,146,116£940,059
Net Current Assets£2,541,598£1,861,021£1,498,905£1,157,343£1,741,156£942,139
Net Assets£2,893,157£2,442,313£2,030,305£2,409,508£2,023,684£1,488,788
Shareholder Funds£2,893,157£2,442,313£2,030,305£2,409,508£2,023,684£1,488,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
9 July 2026Confirmation statement with updates1 July 2026
14 October 2025Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with updates1 July 2025
2 July 2025Termination of appointment of a director
Show all recent filings

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