Medisave (UK) Limited

Active04088271 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Ashley Newman
Emily Joan Bush
Owned by
Graham Andrew Wright
Accounts type
Full
Region
South West
Address
Medisave House
Mercery Road
Weymouth
DT3 5FA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Newman, Ashley
Director · Appointed 1 December 2024
British
Born May 1982 (44)
Bush, Emily Joan
Director · Appointed 21 September 2021
British
Born July 1981 (45)
Director · Appointed 21 September 2021
British
Born July 1974 (52)
Denton, Matthew James
Director · Appointed 20 August 2007
British
Born May 1977 (49)
Wright, Graham Andrew
Secretary · Appointed 22 May 2006
British
Allen-Denton, Melissa Helen
Director · Appointed 11 October 2000
British
Born August 1975 (51)
Wright, Graham Andrew
Director · Appointed 11 October 2000
British
Born December 1973 (52)
Officer history (6 former)
26 June 2026
Resigned Wright, Nicola Jane as Director
1 December 2024
Appointed Newman, Ashley as Director
28 April 2022
Resigned Denton, Sarah Jane as Director
7 October 2021
Appointed Denton, Sarah Jane as Director
21 September 2021
Appointed Bush, Emily Joan as Director
21 September 2021
Appointed Castle, Nathan Lee as Director
20 August 2007
Appointed Denton, Matthew James as Director
1 May 2007
Appointed Wright, Nicola Jane as Director
22 May 2006
Appointed Wright, Graham Andrew as Secretary
22 May 2006
Resigned Ricardo, Ralph Jon as Secretary
22 May 2006
Resigned Ricardo, Ralph Jon as Director
14 October 2000
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
14 October 2000
Resigned Eac (Directors) Limited as Corporate Nominee Director
11 October 2000
Appointed Wright, Graham Andrew as Director
11 October 2000
Appointed Allen-Denton, Melissa Helen as Director
11 October 2000
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
11 October 2000
Appointed Eac (Directors) Limited as Corporate Nominee Director
11 October 2000
Appointed Ricardo, Ralph Jon as Secretary
11 October 2000
Appointed Ricardo, Ralph Jon as Director

Ownership 1 active

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

Graham Andrew Wright
Individual · Notified 11 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£13,618,374
Cash
£63,474
Turnover
£9,544,902
Profit Before Tax
£445,698
Employees
126
Debt Ratio
12%
Profit Margin
5%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £12,913,154 £9,103,607 £9,544,902
Balance sheet detail
202420232022202120202019
Fixed Assets£13,539,074£13,052,597£11,802,442£10,504,703£3,992,412
Current Assets£1,958,869£1,986,322£3,203,771£1,632,272
Debtors£571,348£914,027
Cash£63,474
Creditors (< 1 year)£1,174,289£1,793,246£162,214
Creditors (> 1 year)£533,637£1,419,731
Net Current Assets£587,821£812,033£1,107,429£1,632,272(£162,214)
Net Assets£13,618,374£13,311,856£12,291,600£10,707,532£10,264,709£3,824,198
Shareholder Funds£13,618,374£13,311,856£12,291,600£10,707,532£10,264,709£3,824,198

Turnover£9,544,902£9,103,607£12,913,154
Cost of Sales£7,178,838£6,232,033£9,582,189
Gross Profit£2,366,064£2,871,574£3,330,965£7,997,224
Admin Expenses£1,942,820£1,549,123£1,959,821£13,500
Staff Costs£864,360£735,329£919,914
Profit Before Tax£445,698£1,338,447£1,342,392£7,983,724
Tax£139,180£318,191£258,267£1,698,121
Profit for Period£306,518£1,020,256£1,084,125£6,285,603

Filings 99

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
18 August 2026Director's details changed
6 January 2026Confirmation statement with no updates3 December 2025
28 December 2025Full accounts31 December 2024
11 November 2025Change of details for a person with significant control
Show all 99 filings

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