Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Medisa Services Limited
- Incorporated
- 5 October 2004 (22 years)
- Previously known as
- Medisis Limited (until 12 August 2015)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 900 Fareham Reach Fareham RoadGosportPO13 0FW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born February 1977 (49)
Haynes, Andrew
Secretary · Appointed 24 February 2023
Director · Appointed 5 October 2004
British
Born January 1962 (64)
Officer history (8 former)
1 October 2023
24 February 2023
Appointed Haynes, Andrew as Secretary
24 February 2023
Resigned Heer, Michelle Ann as Secretary
7 October 2022
Appointed Heer, Michelle Ann as Secretary
6 October 2022
Resigned Ellcome, Matthew James as Secretary
7 May 2020
Appointed Ellcome, Matthew James as Secretary
6 May 2020
Resigned Gibson, Martin Ian as Secretary
3 May 2019
Appointed Gibson, Martin Ian as Secretary
3 May 2019
Resigned Brown, Adam as Secretary
10 October 2012
Appointed Brown, Adam as Secretary
15 October 2010
1 April 2010
16 November 2004
16 November 2004
5 October 2004
5 October 2004
5 October 2004
5 October 2004
5 October 2004
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
Holds 75–100% of voting rights
Limited
Reg. no. 4877583
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Jamesurl Limited Owns 75–100% of shares
CPG Holdings Limited Owns 75–100% of shares
CPG Logistics Limited Owns 75–100% of shares
Medisa Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £1,002
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,003 | £1,857 | £3,769 | £4,655 | £5,425 | £78,330 | |
| Debtors | £1 | £627 | £2,109 | £2,779 | £3,464 | £614 | |
| Cash | £1,002 | £1,230 | £1,660 | £1,876 | £1,961 | £77,716 | |
| Creditors (< 1 year) | £499 | £270 | £238 | £227 | £217 | £252 | £68,398 |
| Net Current Assets | £504 | £1,587 | £3,542 | £4,438 | £5,173 | £9,932 | |
| Shareholder Funds | £504 | £1,587 | £3,542 | £4,438 | £5,173 | £9,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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