Hamilton Medical UK Ltd

Active06836131 Private limited company

What Hamilton Medical UK say about themselves

“Wir unterstützen Sie bei der Atemversorgung. Wir sind ein Hersteller von Medizinprodukten und bieten Beatmungsgeräte, Verbrauchsmaterial, Zubehör, Schulung und Unterstützung.”

— from hamilton-medical.com
Incorporated
4 March 2009 (17 years)
Previously known as
Hamilton Medical Limited (until 4 October 2019)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Marc Krüger
Ian Christopher Bell
Owned by
Hamilton Medical AG
Accounts type
Medium
Region
West Midlands
Address
Unit J6 Fulford Drive
Minworth
Sutton Coldfield
B76 1DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Krüger, Marc
Director · Appointed 9 April 2024
German
Born May 1976 (50)
Bell, Ian Christopher
Director · Appointed 1 October 2022
British
Born April 1971 (55)
Officer history (9 former)
19 November 2025
Resigned Conheeney, Sarah as Secretary
23 July 2025
Resigned Bleuel, Johannes Peter as Director
23 July 2025
Resigned Iuga, Mihai-Andrei as Director
23 July 2025
Resigned Viglino-Caviezel, Gianina, Dr as Director
1 April 2025
Appointed Bleuel, Johannes Peter as Director
9 April 2024
Resigned Hallek, Jens as Director
9 April 2024
Appointed Krüger, Marc as Director
15 March 2024
Appointed Iuga, Mihai-Andrei as Director
15 March 2024
Appointed Viglino-Caviezel, Gianina, Dr as Director
10 July 2023
Resigned Viglino-Caviezel, Gianina, Dr as Director
10 July 2023
Appointed Hallek, Jens as Director
10 July 2023
Resigned Krüger, Marc as Director
20 October 2022
Appointed Krüger, Marc as Director
20 October 2022
Appointed Viglino-Caviezel, Gianina, Dr as Director
20 October 2022
Resigned Lang, Roger as Director
1 October 2022
Appointed Bell, Ian Christopher as Director
30 April 2012
Appointed Lang, Roger as Director
30 April 2012
Appointed Conheeney, Sarah as Secretary
30 April 2012
Resigned Featherstone, Richard James as Director
4 March 2009
Appointed Featherstone, Richard James as Director

Ownership 1 active

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

Hamilton Medical AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Che108.075.921.

Financials

Balance sheet as at 30 November 2025 · medium accounts

Net Assets
£2,600,085
Cash
£1,969,431
Turnover
£12,817,890
Profit Before Tax
£842,762
Employees
31
Debt Ratio
62%
Current Ratio
1.5x
Profit Margin
7%
Return on Equity
24%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £18,249,806 £11,493,736 £8,548,523 £10,608,968 £9,934,938 £12,817,890
Balance sheet detail
202520242023202220212020
Fixed Assets£524,593£648,090£669,453£684,305£27,139£49,534
Current Assets£6,315,200£6,051,936£5,910,872£6,377,647£6,409,534£10,246,284
Debtors£2,682,451£2,810,976£2,643,404£2,110,344£1,238,321£3,083,074
Cash£1,969,431£838,394£1,289,556£406,632£675,090£3,586,542
Creditors (< 1 year)£4,136,565£3,592,754£3,921,053£4,964,033£4,891,056£9,442,970
Net Current Assets£2,178,635£2,459,182£1,989,819£1,413,614£1,518,478£803,314
Net Assets£2,600,085£2,973,937£2,521,278£1,941,275£1,540,461£843,437
Shareholder Funds£2,600,085£2,973,937£2,521,278£1,941,275£1,540,461£843,437

Turnover£12,817,890£9,934,938£10,608,968£8,548,523£11,493,736£18,249,806
Cost of Sales£8,321,267£6,113,514£6,888,113£5,259,290£8,548,979£15,450,154
Gross Profit£4,496,623£3,821,424£3,720,855£3,289,233£2,944,757£2,799,652
Admin Expenses£4,106,722£3,395,184£3,121,403£2,783,262£2,038,462£2,009,025
Staff Costs£2,274,499£1,783,301£1,720,439£1,554,838£1,246,057£1,157,009
Operating Profit£809,956£623,043£837,024£593,892£906,295
Profit Before Tax£842,762£588,959£708,667£553,165£861,838£790,627
Tax£216,614£136,300£128,664£152,351£164,814£147,190
Profit for Period£626,148£452,659£580,003£400,814£697,024£643,437

Filings 69

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates28 September 2026
22 June 2026Accounts for a medium company30 November 2025
19 November 2025Termination of appointment of a secretary
20 October 2025Confirmation statement with no updates7 October 2025
25 July 2025Termination of appointment of a director
Show all 69 filings

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