Hilditch Group Limited

Active05686532 Private limited company
Incorporated
24 January 2006 (20 years)
Previously known as
Hilditch Medical Limited (until 29 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South West
Address
Hilditch
Gloucester Road Industrial Estate
Malmesbury
SN16 9JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2022
British
Born May 1968 (58)
Director · Appointed 4 September 2019
British
Born July 1956 (70)
Secretary · Appointed 24 January 2006
British
Director · Appointed 24 January 2006
British
Born November 1959
Director · Appointed 24 January 2006
British
Born November 1960
Officer history (3 former)
30 April 2024
Resigned Tait, Nicholas Charles Julian as Director
10 January 2022
Appointed Beaman, Richard Graham as Director
21 June 2021
Appointed Tait, Nicholas Charles Julian as Director
4 September 2019
Appointed Levinson, Ashley Philip as Director
26 January 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 January 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
24 January 2006
Appointed Hilditch, Michael Graham as Secretary
24 January 2006
Appointed Hilditch, Michael Graham as Director
24 January 2006
Appointed Hilditch, Nicola as Director
24 January 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
24 January 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10404142

Holdings 1

Companies where Hilditch Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 June 2017
Ceased Michael Graham Hilditch — Holds 25–50% of voting rights
12 June 2017
Ceased Nicola Hilditch — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,367,496
Cash
£2,359,823
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,211,698 £1,538,950 £1,966,846 £2,428,619 £2,521,281 £2,367,496
Balance sheet detail
202520242023202220212020
Fixed Assets£108,150£147,752£156,209£152,587£109,577£119,233
Current Assets£7,338,113£6,545,772£6,418,171£5,292,802£4,130,432£2,975,220
Debtors£4,960,287£4,980,004£3,252,317£2,877,356£1,933,788£1,551,549
Cash£2,359,823£1,554,059£3,161,634£2,403,950£2,147,037£1,392,262
Creditors (< 1 year)£5,066,032£4,149,851£4,125,337£3,463,570£2,680,218£1,850,669
Creditors (> 1 year)£0£3,743£12,513
Net Current Assets£2,272,081£2,395,921£2,292,834£1,829,232£1,450,214£1,124,551
Net Assets£2,367,496£2,521,281£2,428,619£1,966,846£1,538,950£1,211,698
Shareholder Funds£2,367,496£2,521,281£2,428,619£1,966,846£1,538,950£1,211,698

What Hilditch Group say about themselves

“Europe's leading medical equipment resale solution for hospitals and healthcare organisations. We are the used medical equipment people.”

— from hilditchgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a small company31 March 2025
4 December 2025Confirmation statement with no updates4 December 2025
18 December 2024Confirmation statement with no updates4 December 2024
13 December 2024Audited abridged accounts31 March 2024
28 August 2024Termination of appointment of a director
Show all recent filings

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