Medistock Solutions Limited

Active07066342 Private limited company
Incorporated
4 November 2009 (17 years)
Previously known as
Medistock Solution Limited (until 20 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
John Benjamin Holroyd
Laura Woodford
Owned by
Sally Anne Taylor
Accounts type
Total exemption full
Region
Greater London
Address
Unit 10 Faraday Way Industrial Estate
Faraday Way
Orpington
BR5 3QW

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holroyd, John Benjamin
Director · Appointed 26 September 2025
British
Born September 1974 (52)
Woodford, Laura
Director · Appointed 26 September 2025
British
Born September 1997 (29)
Director · Appointed 3 August 2017
British
Born July 1965 (61)
Officer history (5 former)
26 September 2025
Resigned Robey, Helen as Director
26 September 2025
Appointed Woodford, Laura as Director
26 September 2025
Appointed Holroyd, John Benjamin as Director
3 August 2017
Appointed Woodford, Mark James as Director
3 August 2017
Resigned Taylor, Sally Anne as Director
20 November 2012
Appointed Taylor, Sally Anne as Director
20 November 2012
Resigned Woodford, Mark James as Director
29 March 2012
Appointed Robey, Helen as Director
1 November 2011
Resigned Robey, Helen as Director
1 May 2011
Appointed Robey, Helen as Director
1 May 2011
Resigned Robey, Stuart Andrew as Director
4 November 2009
Appointed Robey, Stuart Andrew as Director
4 November 2009
Appointed Woodford, Mark James as Director

Ownership 2 active

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

Corporate entity · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13139967
Sally Anne Taylor
Individual · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Former controllers (2)
26 September 2025
Ceased Mark James Woodford — Has significant influence or control
26 September 2025
Ceased Helen Robey — Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£121,474
Cash
£135,631
Employees
2
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £302,797 £277,835 £320,594 £292,017 £152,385 £121,474
Balance sheet detail
202420232022202120202019
Fixed Assets£42,542£43,389£4,519£6,025£44,113£46,784
Current Assets£204,679£418,407£469,923£505,352£284,502£336,205
Debtors£41,925£239,221£138,621£149,633
Cash£135,631£129,186£255,202£299,366
Creditors (< 1 year)£106,595£280,259£144,092£142,657£50,150£79,676
Creditors (> 1 year)£18,333£28,333£38,333£48,126
Net Current Assets£98,084£138,148£325,831£362,695£234,352£256,529
Net Assets£121,474£152,385£292,017£320,594£277,835£302,797
Shareholder Funds£121,474£152,385£292,017£320,594£277,835£302,797

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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