Medibee Ltd.

Active05400402 Private limited company
Incorporated
21 March 2005 (21 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Giles Norton
Gloria Vanessa Edna Havenhand
Owned by
Gloria Vanessa Edna Havenhand
Accounts type
Micro entity
Address
Troway Hall
Marsh Lane
Sheffield
S21 5RU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Norton, Giles
Director · Appointed 1 October 2016
British
Born April 1976 (50)
Havenhand, Gloria Vanessa Edna
Director · Appointed 21 March 2005
English
Born November 1944
Officer history (4 former)
1 October 2016
Appointed Norton, Giles as Director
15 March 2012
Resigned Day, Wendy Jane as Secretary
14 May 2011
Resigned Havenhand, Donald as Director
18 April 2011
Appointed Medibee Limited as Corporate Director
18 April 2011
Resigned Medibee Limited as Corporate Director
21 March 2005
Appointed Havenhand, Gloria Vanessa Edna as Director
21 March 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 March 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 March 2005
Appointed Havenhand, Donald as Director
21 March 2005
Appointed Day, Wendy Jane as Secretary

Ownership 1 active

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

Gloria Vanessa Edna Havenhand
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born November 1944

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£72,943)
Debt Ratio
464%
Current Ratio
19.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £74,633 (£69,993) (£62,447) (£58,681) (£55,644) (£52,217) (£72,943)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,066£1,333£1,606£1,935£2,332£2,862£3,568
Current Assets£18,962£44,703£36,250£42,902£48,644£42,363£41,301
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000£1,250£1,300
Creditors (> 1 year)£91,971£97,253£92,500£102,518£112,423£113,968£117,487
Net Current Assets£17,962£43,703£35,250£41,902£47,644£41,113£40,001
Net Assets(£72,943)(£52,217)(£55,644)(£58,681)(£62,447)(£69,993)£74,633
Shareholder Funds(£72,943)(£52,217)(£55,644)(£58,681)(£62,447)(£69,993)£74,633

What Medibee say about themselves

“Follow the Honey Trail Signs Latest News Gloria with a plantation of Nordman none-neeedle drop trees Christmas trees are now closed thanks to all our customers. See the new BEESTRO licensed cafe here atTroway HallClick for details With your help, Medibee has raised £13,800.74 in 2020 for the…”

— from medibee.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 August 2025
27 May 2026Confirmation statement with no updates21 March 2026
30 May 2025Micro company accounts31 August 2024
2 May 2025Confirmation statement with no updates21 March 2025
30 May 2024Micro company accounts31 August 2023
Show all recent filings

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