Crest Medical Limited

Active03876927 Private limited company
Incorporated
15 November 1999 (26 years)
Previously known as
Healthcare Sales & Service Limited (until 19 December 2006)
Industrial Pharmaceutical Service Limited (until 1 March 2004)
Industrial Pharmaceutical Service Limited (until 25 February 2004)
Earlier: Chaincroft Limited
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 5 Farrell Industrial Estate
Howley Lane
Warrington
WA1 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
Also at Braidlock Limited, Crest Healthcare Limited, Wallace Cameron Training Limited · more companies
British
Born October 1979 (47)
Secretary · Appointed 4 April 2008
Also at Wallace Cameron Training Limited, First Aid Supplies Limited
British
Director · Appointed 4 April 2008
Also at Wallace Cameron Training Limited, First Aid Supplies Limited
British
Born August 1975 (51)
Director · Appointed 4 April 2008
Also at Crest Healthcare Limited, Wallace Cameron Training Limited, Crest Innovations Limited · more companies
British
Born May 1970 (56)
Officer history (24 former)
22 April 2022
Resigned Mason, Peter James as Director
1 December 2014
Appointed Cunningham, Barry as Director
18 November 2014
Resigned Maxwell, Alastair Gerald Lees as Secretary
1 September 2014
Resigned Cunningham, Barry as Director
7 July 2014
Appointed Cunningham, Barry as Director
31 January 2009
Resigned Keen, Mark Andrew as Director
4 April 2008
Resigned Ffoulkes Davies, Goronwy Philip as Director
4 April 2008
Resigned Tompkins, Henry John Mark as Director
4 April 2008
Appointed Mason, Peter James as Director
4 April 2008
Appointed Maxwell, Alastair Gerald Lees as Director
4 April 2008
Appointed Courtney, Matthew George as Secretary
4 April 2008
Appointed Courtney, Matthew George as Director
4 April 2008
Appointed Keen, Mark Andrew as Director
3 April 2008
Resigned Gaborit, Lyndon James as Director
27 March 2008
Resigned Ffoulkes Davies, Goronwy Philip as Secretary
27 March 2008
Appointed Maxwell, Alastair Gerald Lees as Secretary
1 December 2006
Appointed Ffoulkes Davies, Goronwy Philip as Director
1 December 2006
Appointed Ffoulkes Davies, Goronwy Philip as Secretary
1 December 2006
Resigned Gaborit, Lyndon James as Secretary
1 December 2006
Resigned Roberts, Timothy Edward as Director
1 November 2006
Resigned Wood, Gordon Alexander as Director
7 June 2006
Resigned Considine, Joseph Patrick as Director
28 January 2006
Appointed Considine, Joseph Patrick as Director
15 November 2005
Resigned Bradshaw, John as Director
15 November 2005
Resigned Bradshaw, John as Secretary
15 November 2005
Appointed Gaborit, Lyndon James as Secretary
15 November 2005
Appointed Tompkins, Henry John Mark as Director
15 November 2005
Resigned Bruck, Stuart as Director
15 November 2005
Appointed Gaborit, Lyndon James as Director
31 October 2005
Resigned Pear, Andrew Mark as Director
3 January 2005
Resigned Gaborit, Lyndon James as Secretary
3 January 2005
Resigned Denos, Kenneth as Director
3 January 2005
Appointed Bradshaw, John as Director
3 January 2005
Resigned Gaborit, Lyndon James as Director
3 January 2005
Appointed Bradshaw, John as Secretary
6 December 2004
Appointed Roberts, Timothy Edward as Director
29 June 2004
Appointed Pear, Andrew Mark as Director
28 May 2004
Resigned Mastalerz, Zbigniew Tadeusz Pawel as Director
28 May 2004
Resigned Jones, Carl Stephen as Director
13 November 2003
Appointed Bruck, Stuart as Director
13 November 2003
Appointed Wood, Gordon Alexander as Director
13 November 2003
Appointed Gaborit, Lyndon James as Director
13 November 2003
Appointed Denos, Kenneth as Director
13 November 2003
Appointed Gaborit, Lyndon James as Secretary
18 October 2003
Resigned Jones, Carl Stephen as Secretary
15 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 November 1999
Appointed Jones, Carl Stephen as Secretary
15 November 1999
Appointed Jones, Carl Stephen as Director
15 November 1999
Appointed Mastalerz, Zbigniew Tadeusz Pawel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06484761

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Crest Medical Holdings Limited
Braidlock Limited Owns 75–100% of shares
Crest Healthcare Limited Owns 75–100% of shares
Crest Innovations Limited Owns 75–100% of shares
Crest Logistics Limited Owns 75–100% of shares
Crest Medical Limited This company Owns 75–100% of shares
Crest Wci Limited Owns 75–100% of shares
First Aid Supplies Limited Owns 75–100% of shares
McKinnon Medical Limited Owns 75–100% of shares
Scopeguard Limited Owns 75–100% of shares
Wallace Cameron International Limited Owns 75–100% of shares
Wallace Cameron Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,523,396
Cash
£378,749
Profit Before Tax
£829
Debt Ratio
65%
Current Ratio
1.4x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,751,754 £7,522,567 £7,523,396
Balance sheet detail
202520242023
Fixed Assets£2,618,798£2,665,876£3,024,100
Current Assets£18,822,565£17,955,655£15,879,028
Debtors£12,657,725£11,079,395£7,529,519
Cash£378,749£61,756£119,201
Creditors (< 1 year)£13,089,762£11,985,618£9,683,714
Creditors (> 1 year)£828,205£1,113,346£1,467,660
Net Current Assets£5,732,803£5,970,037£6,195,314
Net Assets£7,523,396£7,522,567£7,751,754
Shareholder Funds£7,523,396£7,522,567£7,751,754
Turnover£24,683,108£24,361,928
Cost of Sales£16,458,748£15,359,434
Gross Profit£8,224,360£9,002,494
Admin Expenses£3,350,400£3,554,290£3,245,727
Staff Costs£3,323,893£3,367,329£3,220,942
Operating Profit£165,668£596,936
Profit Before Tax£829(£229,187)£513,725
Tax£0£25,125
Profit for Period£829(£229,187)£488,600

Filings 152

DateDescriptionMade Up ToPagesPDF
22 December 2025Full accounts31 March 2025
25 November 2025Confirmation statement with no updates10 November 2025
30 May 2025Registered office address changed
24 December 2024Accounts for a medium company31 March 2024
21 November 2024Confirmation statement with no updates10 November 2024
Show all 152 filings

Some other companies at this address

44 First Aid Limited
Braidlock Limited
Crest Healthcare Limited
Crest Innovations Limited
Crest Logistics Limited
Crest Medical Holdings Limited

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