Website & contact details
- Website
DE Soutter Medical Limited
- Incorporated
- 26 February 1996 (30 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Halton Brook Business ParkWeston Road Aston ClintonAylesburyHP22 5WF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Whittingham, Rachel Hannah
Secretary · Appointed 28 July 2023
British
Born July 1980 (46)
British
Born September 1978 (48)
Director · Appointed 1 December 2006
British
Born July 1977 (49)
Desoutter, Anna Maria
Director · Appointed 1 August 2005
German
Born September 1954 (72)
Director · Appointed 26 February 1996
British
Born April 1954 (72)
Officer history (12 former)
28 July 2023
Appointed Whittingham, Rachel Hannah as Secretary
28 July 2023
Resigned Lau, Kenneth as Secretary
20 July 2022
Appointed Lau, Kenneth as Secretary
20 July 2022
Resigned Ilott, Rachel Hannah as Secretary
25 June 2021
Appointed Ilott, Rachel Hannah as Secretary
25 June 2021
Resigned Dovey, Clare as Secretary
23 January 2020
1 January 2019
Resigned Law, Catherine Ruth as Secretary
1 January 2019
Appointed Dovey, Clare as Secretary
14 March 2016
Resigned Dovey, Clare as Director
18 September 2014
Resigned Dovey, Clare as Secretary
18 September 2014
Appointed Law, Catherine Ruth as Secretary
9 July 2013
31 May 2012
1 August 2011
1 June 2011
Appointed Dovey, Clare as Director
1 November 2010
1 November 2010
Appointed Dovey, Clare as Secretary
15 June 2007
Resigned Allen, Kenneth as Director
1 December 2006
1 August 2005
Appointed Desoutter, Anna Maria as Director
8 May 2001
Appointed Allen, Kenneth as Director
15 January 2001
26 February 1996
26 February 1996
26 February 1996
26 February 1996
26 February 1996
26 February 1996
26 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02321294
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bushell & Meadows Limited Owns 75–100% of shares
DE Soutter Medical Finance Limited Owns 75–100% of shares
DE Soutter Medical Limited This company Owns 75–100% of shares
Prometheus Surgical Limited Owns 75–100% of shares
Zethon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £43,923,595
- Cash
- £9,537,330
- Profit Before Tax
- £21,727,041
- Debt Ratio
- 26%
- Current Ratio
- 3.3x
- Return on Equity
- 40%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £9,933,224 | £6,021,671 | £2,647,752 | £2,737,113 |
| Current Assets | £49,441,010 | £37,187,139 | £33,579,366 | £22,943,298 |
| Debtors | £22,953,354 | £15,446,060 | £12,906,672 | £7,943,139 |
| Cash | £9,537,330 | £5,072,135 | £5,499,466 | £6,993,840 |
| Creditors (< 1 year) | £15,116,492 | £14,064,279 | £11,689,152 | £7,222,543 |
| Net Current Assets | £34,324,518 | £23,122,860 | £21,890,214 | £15,720,755 |
| Net Assets | £43,923,595 | £29,003,639 | ||
| Shareholder Funds | £43,923,595 | £29,003,639 | £24,537,966 | £18,457,868 |
| Turnover | £38,787,961 | |||
| Cost of Sales | £23,503,273 | £19,355,752 | £13,374,721 | |
| Gross Profit | £25,413,240 | |||
| Admin Expenses | £21,765,123 | £18,048,880 | £16,569,325 | £11,461,596 |
| Operating Profit | £11,192,184 | |||
| Profit Before Tax | £21,727,041 | £17,503,961 | £16,484,419 | £11,373,193 |
| Tax | £4,285,698 | £1,783,288 | £2,371,014 | £1,754,697 |
| Profit for Period | £17,441,343 | £15,720,673 | £14,113,405 | £9,618,496 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 5 August 2025 | Director's details changed | |||
| 5 August 2025 | Director's details changed | |||
| 24 February 2025 | Full accounts | 31 May 2024 |
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