Benmor Medical (UK) Limited

Active04323883 Private limited company
Incorporated
16 November 2001 (24 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Small
Region
South East
Address
The Aurum Centre Ham Barn Business Park
Farnham Road
Liss
GU33 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 January 2026
British
Born January 1992 (34)
Director · Appointed 29 September 2023
British
Born January 1977 (49)
Officer history (11 former)
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
31 January 2026
Appointed Keenlyside, Jemima Emily Cameron as Director
29 September 2023
Resigned Staddon, James Peter as Director
29 September 2023
Appointed Ewart, Graham as Director
29 September 2023
Resigned Sheath, Christopher Gordon as Director
29 September 2023
Resigned Fletcher, Ian David as Secretary
29 September 2023
Resigned Fletcher, Ian David as Director
1 November 2022
Appointed Sheath, Christopher Gordon as Director
24 April 2010
Resigned Moorey, Michael Phillip as Director
1 October 2009
Appointed Fletcher, Ian David as Secretary
28 September 2009
Resigned Keeley, Joanna as Secretary
11 September 2009
Appointed Staddon, James Peter as Director
11 September 2009
Appointed Fletcher, Ian David as Director
30 October 2006
Appointed Keeley, Joanna as Secretary
23 October 2006
Resigned Gould, Joseph as Director
23 October 2006
Resigned Gould, Joseph as Secretary
4 March 2004
Appointed Gould, Joseph as Director
8 October 2002
Appointed Gould, Joseph as Secretary
8 October 2002
Resigned Shardlow, Christine as Secretary
1 December 2001
Appointed Shardlow, Christine as Secretary
1 December 2001
Appointed Moorey, Michael Phillip as Director
20 November 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 November 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
16 November 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 November 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06993118

Financials

Net Assets
£1,852,022
up £40,895 (2%)
Cash
£144,545
down £545,487 (79%)
Employees
33
down 1 (3%)
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £1,278,714 £1,389,740 £1,811,127 £1,852,022
Balance sheet detail
2022202120202019
Fixed Assets£658,288£498,868£491,828£544,480
Current Assets£2,284,311£2,440,742£2,336,892£1,802,255
Debtors£1,812,230£1,474,529£1,802,392£1,536,439
Cash£144,545£690,032£307,735£122,631
Creditors (< 1 year)£922,498£1,022,895£1,013,554£735,171
Creditors (> 1 year)£59,809£331,979£270,000
Net Current Assets£1,361,813£1,417,847£1,323,338£1,067,084
Net Assets£1,852,022£1,811,127£1,389,740£1,278,714
Shareholder Funds£1,852,022£1,811,127£1,389,740£1,278,714

Filings 95

Show all 95 filings

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