Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Meditelle Ltd
- Incorporated
- 28 October 2008 (18 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Manufacture of other furniture (31090)
- Directors
- Christopher GlassFerguson Flynn Glass
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Beautelle Manufacturing CentreMoor LaneBirminghamB6 7HH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Glass, Christopher
Director · Appointed 18 August 2023
British
Born September 1975 (51)
Glass, Ferguson Flynn
Director · Appointed 18 August 2023
British
Born April 2001 (25)
Officer history (4 former)
12 November 2025
Resigned Glass, Anita as Director
18 August 2023
Appointed Glass, Christopher as Director
18 August 2023
Appointed Glass, Ferguson Flynn as Director
18 August 2023
Appointed Glass, Anita as Director
18 August 2023
Resigned Hartland, Nichola Dawn as Director
18 August 2023
Resigned Hartland, Nicola as Secretary
18 August 2023
14 December 2021
Appointed Hartland, Nichola Dawn as Director
9 November 2012
Appointed Hartland, Nicola as Secretary
28 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13157472
Former controllers (4)
2 July 2024
Ceased Christopher Glass — Has significant influence or control
2 July 2024
Ceased Anita Glass — Has significant influence or control
18 August 2023
Ceased Nichola Dawn Hartland — Owns 25–50% of shares
18 August 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Agile Medical Ltd Owns 75–100% of shares
Beautelle Ltd Owns 75–100% of shares
Meditelle Ltd This company Owns 75–100% of shares
Receptek Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £137,462
- Cash
- £7,150
- Employees
- 10
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,022 | £8,593 | £420,438 | £424,335 | £429,365 | £436,408 |
| Current Assets | £388,377 | £331,806 | £978,095 | £725,403 | £777,301 | £412,784 |
| Debtors | £331,360 | £207,127 | £176,648 | £211,078 | £171,724 | £56,056 |
| Cash | £7,150 | £44,891 | £699,386 | £383,788 | £537,237 | £295,506 |
| Creditors (< 1 year) | £253,932 | £179,869 | £152,425 | £108,230 | £222,830 | £136,971 |
| Creditors (> 1 year) | £0 | £106,977 | ||||
| Net Current Assets | £134,445 | £151,937 | £825,670 | £617,173 | £554,471 | £275,813 |
| Net Assets | £137,462 | £156,875 | £983,836 | £605,244 | ||
| Shareholder Funds | £137,462 | £156,875 | £1,246,108 | £1,041,508 | £983,836 | £605,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 24 September 2024 | Appointment of a director |
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