Kestrel Medical Limited

Active04122830 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Ian Arthur Ponsford
Meryl Julie Ponsford
Accounts type
Total exemption full
Region
South West
Address
Kestrel House
7 Moor Road
Broadstone
BH18 8AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born August 1971 (55)
Director · Appointed 17 March 2026
British
Born February 1973 (53)
Director · Appointed 6 October 2003
British
Born August 1949 (77)
Secretary · Appointed 1 January 2002
British
Director · Appointed 2 February 2001
British
Born May 1945 (81)
Officer history (3 former)
17 March 2026
Appointed Ponsford, George Robert as Director
17 March 2026
Appointed Primmer, Maria Juliette as Director
6 October 2003
Appointed Ponsford, Meryl Julie as Director
1 January 2002
Appointed Ponsford, Meryl Julie as Secretary
1 January 2002
Resigned Cw Consultancy Limited as Corporate Secretary
20 February 2001
Appointed Cw Consultancy Limited as Corporate Secretary
20 February 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
2 February 2001
Appointed Ponsford, Ian Arthur as Director
12 December 2000
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)

Financials

Net Assets
£1,135,229
Cash
£646,117
Employees
7
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £730,127 £661,998 £723,892 £1,072,927 £1,135,229
Balance sheet detail
20242023202120202019
Fixed Assets£50,276£51,153£40,245£45,790£51,000
Current Assets£1,509,189£1,681,043£1,068,113£818,088£972,386
Debtors£250,180£544,219
Cash£646,117£601,504£595,863£225,780£143,518
Creditors (< 1 year)£426,954£642,602£344,300£155,887£288,468
Creditors (> 1 year)£6,667£16,667£36,667£41,667
Net Current Assets£1,082,235£1,038,441£723,813£662,201£683,918
Net Assets£1,135,229£1,072,927£723,892£661,998£730,127
Shareholder Funds£730,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
28 May 2026Appointment of a director
28 May 2026Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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