Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Mediplan Limited
- Incorporated
- 25 November 1992 (33 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- David Robert HinchcliffeAlex Clifford Hinchcliffe
- Owned by
- Alex Clifford HinchcliffeAlan Hinchcliffe
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 245 Sheffield RoadWoodhouse MillSheffieldS13 9ZD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Hinchcliffe, David Robert
Director · Appointed 25 October 2021
British
Born June 1983 (43)
Hinchcliffe, David Robert, Mr.
Secretary · Appointed 31 August 2011
Hinchcliffe, Alex Clifford
Director · Appointed 26 February 2001
British
Born January 1973 (53)
Director · Appointed 22 February 1993
British
Born July 1941 (85)
Officer history (9 former)
22 December 2021
Resigned Bell, Gary James as Director
25 October 2021
Appointed Hinchcliffe, David Robert as Director
8 September 2017
Resigned Hinchcliffe, Amanda Prudence as Director
31 August 2011
Appointed Hinchcliffe, David Robert, Mr. as Secretary
1 August 2011
5 January 2005
Appointed Hinchcliffe, Amanda Prudence as Director
23 September 2002
Resigned Bell, Ian as Director
26 February 2001
Appointed Hinchcliffe, Alex Clifford as Director
31 December 2000
29 August 1997
Resigned Polashek, Robert Alister as Secretary
29 August 1997
29 August 1997
Resigned Polashek, Robert Alister as Director
22 February 1993
22 December 1992
Appointed Polashek, Robert Alister as Director
22 December 1992
Appointed Bell, Ian as Director
22 December 1992
22 December 1992
Appointed Bell, Gary James as Director
22 December 1992
Appointed Polashek, Robert Alister as Secretary
22 December 1992
22 December 1992
25 November 1992
25 November 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alex Clifford Hinchcliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
British
Born July 1941 (85)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,288,348
- Cash
- £491,084
- Employees
- 23
- Debt Ratio
- 25%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £179,577 | £158,989 | £188,923 | £216,579 | £260,125 | £253,645 |
| Current Assets | £1,537,150 | £1,380,175 | £1,405,609 | £1,126,645 | £1,034,568 | £1,135,375 |
| Debtors | £622,599 | £388,053 | £275,846 | £380,194 | £337,975 | £516,677 |
| Cash | £491,084 | £645,412 | £708,485 | £390,326 | £374,221 | £328,242 |
| Creditors (< 1 year) | £419,854 | £461,296 | £551,481 | £370,791 | £403,945 | £469,239 |
| Creditors (> 1 year) | £6,120 | £7,480 | £8,840 | £10,200 | £12,012 | £115,523 |
| Net Current Assets | £1,117,296 | £918,879 | £854,128 | £755,854 | £630,623 | £666,136 |
| Net Assets | £1,288,348 | £1,065,065 | £1,024,933 | £953,092 | £869,294 | £801,881 |
| Shareholder Funds | £1,288,348 | £1,065,065 | £1,024,933 | £953,092 | £869,294 | £801,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 17 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 28 June 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 June 2024 | Confirmation statement with updates | 28 June 2024 |
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