S4S (UK) Limited

Active06598814 Private limited company
Incorporated
21 May 2008 (18 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
John Rodney Bevan
Ellis Bullement
Accounts type
Total exemption full
Region
Yorkshire
Address
151 Rutland Road
Sheffield
S3 9PT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born October 1988 (38)
Bevan, John Rodney
Director · Appointed 17 February 2021
British
Born March 1983 (43)
Bullement, Ellis
Director · Appointed 17 February 2021
British
Born January 1993 (33)
Norie, Matthew Irvin
Director · Appointed 17 February 2021
British
Born October 1980 (46)
Secretary · Appointed 21 May 2008
British
Director · Appointed 21 May 2008
British
Born August 1962 (64)
Officer history (1 former)
4 November 2025
Appointed Patel, Jinesh Hitendrakumar as Director
4 November 2025
Resigned Everatt, Matthew David as Director
17 February 2021
Appointed Bevan, John Rodney as Director
17 February 2021
Appointed Bullement, Ellis as Director
17 February 2021
Appointed Norie, Matthew Irvin as Director
21 May 2008
Appointed Bullement, Carl as Secretary
21 May 2008
Appointed Bullement, Neil as Director
21 May 2008
Appointed Everatt, Matthew David as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13152519
Former controllers (7)
17 July 2021
Ceased Ellis Bullement — Owns 50–75% of shares (as a firm)
17 July 2021
Ceased Matthew Norie — Owns 50–75% of shares
17 July 2021
Ceased John Rodney Bevan — Owns 50–75% of shares (as a firm)
31 December 2020
Ceased Vanessa Bullement — Has significant influence or control
31 December 2020
Ceased Helen Louise Everatt — Has significant influence or control
6 April 2016
Ceased Matthew David Everatt — Has significant influence or control
6 April 2016
Ceased Neil Bullement — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

S4S (UK) Limited This company Owns 50–75% of shares
S4S London Ltd Owns 75–100% of shares
SF Ortho Limited Owns 25–50% of shares

Financials

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

Net Assets
£1,683,244
Cash
£614,839
Employees
122
Debt Ratio
31%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £671,873 £1,474,443 £2,068,921 £1,841,686 £2,300,752 £1,683,244
Balance sheet detail
202520242023202220212020
Fixed Assets£550,482£643,432£735,508£789,459£766,584£172,862
Current Assets£1,893,371£2,652,129£1,755,378£2,164,399£1,284,965£960,178
Debtors£1,060,465£1,434,965£1,142,233£1,071,871£1,070,912£546,976
Cash£614,839£978,162£504,972£971,704£121,456£346,830
Net Current Assets£1,201,735£1,737,235£1,196,817£1,349,254£763,960£531,855
Net Assets£1,683,244£2,300,752£1,841,686£2,068,921£1,474,443£671,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
29 June 2026Secretary's details changed
18 March 2026Confirmation statement with updates2 March 2026
18 February 2026Total exemption full accounts31 May 2025
14 November 2025Change of share class name or designation
Show all recent filings

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