Spirit Medical Limited

Active05515274 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
East Midlands
Address
Brook House
3A Duffield Road
Little Eaton
DE21 5DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Fellows, Deb
Secretary · Appointed 30 November 2021
Director · Appointed 18 August 2006
British
Born December 1966 (59)
Officer history (5 former)
30 November 2021
Appointed Fellows, Deb as Secretary
1 May 2018
Resigned Fellows, Margaret as Director
1 May 2018
Resigned Fellows, Maurice John as Director
22 June 2011
Resigned Borkowski, Andrew Thomas as Secretary
18 August 2006
Appointed Fellows, Justin Harold Peter as Director
15 August 2006
Appointed Borkowski, Andrew Thomas as Secretary
15 August 2006
Appointed Fellows, Margaret as Director
15 August 2006
Appointed Fellows, Maurice John as Director
15 August 2006
Resigned Crescent Hill Limited as Corporate Secretary
15 August 2006
Resigned St Andrews Company Services Limited as Corporate Director
21 July 2005
Appointed Crescent Hill Limited as Corporate Secretary
21 July 2005
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12641992
Former controllers (1)
29 July 2020
Ceased Justin Harold Peter Fellows — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Medical Protection Products Ltd Owns 75–100% of shares
Spirit Medical Limited This company Owns 75–100% of shares
Spirit Medical Protect Ltd Owns 75–100% of shares
Spirit Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,900,436
Current Ratio
11.8x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £540,388 £27,737,561 £18,208,110 £13,077,981 £13,200,125 £13,869,203
Balance sheet detail
202520242023202220212020
Fixed Assets£848,268£584,984£674,158£704,785£795,108£8,814
Current Assets£14,222,978£13,910,942£13,430,302£20,858,865£36,741,103£2,103,593
Debtors£7,150,834£7,548,141£7,549,230£6,423,557£15,246,208£656,147
Cash£4,900,436£4,544,538£4,663,427£5,279,823£13,534,331£99,575
Creditors (< 1 year)£1,202,043£1,295,801£1,026,479£3,221,650£9,647,579£1,570,344
Net Current Assets£13,020,935£12,615,141£12,403,823£17,637,215£27,093,524£533,249
Net Assets£13,077,981£18,208,110£27,737,561£540,388
Shareholder Funds£13,869,203£13,200,125£13,077,981£18,208,110£27,737,561£540,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
15 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates26 June 2025
22 December 2024Total exemption full accounts31 March 2024
26 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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