Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Breas Medical Limited
- Incorporated
- 16 March 2010 (16 years)
- Previously known as
- B & D Electromedical Limited (until 1 September 2017)B & D Electromedical (UK) Limited (until 5 March 2014)B & D Electromedical Limited (until 30 March 2012)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Caroline Xiaokui JinJohn Philip Rowley
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Barclays Bank ChambersBridge StreetStratford-Upon-AvonCV37 6AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Jin, Caroline Xiaokui
Director · Appointed 15 September 2026
American
Born May 1963 (63)
Rowley, John Philip
Director · Appointed 2 October 2023
British
Born March 1981 (45)
Director · Appointed 18 July 2019
Chinese
Born August 1975 (51)
Officer history (12 former)
15 September 2026
Appointed Jin, Caroline Xiaokui as Director
25 March 2026
Resigned Jin, Caroline Xiaokui as Director
31 March 2024
Resigned Lior, Sally Louise as Director
2 October 2023
Appointed Rowley, John Philip as Director
23 August 2023
Appointed Lior, Sally Louise as Director
23 August 2023
Resigned Rutter, Clare as Director
1 February 2023
Resigned Jensell, Ola as Director
1 February 2023
Appointed Jin, Caroline Xiaokui as Director
26 November 2020
Resigned Cozens, Sally as Director
26 November 2020
Appointed Rutter, Clare as Director
18 July 2019
18 July 2019
Appointed Cozens, Sally as Director
18 July 2019
2 July 2018
2 July 2018
15 May 2017
15 March 2017
19 October 2015
Resigned Svannel, Sam as Director
4 May 2015
Resigned Svanvik, Nicke as Director
19 December 2014
Appointed Jensell, Ola as Director
19 December 2014
Appointed Svannel, Sam as Director
19 December 2014
Appointed Svanvik, Nicke as Director
5 September 2014
5 September 2014
5 September 2014
Resigned Davis, Noel Martin as Director
16 March 2010
16 March 2010
Appointed Davis, Noel Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09199666
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £33,672,231
- Cash
- £880,726
- Turnover
- £27,826,172
- Profit Before Tax
- £5,323,170
- Employees
- 48
- Debt Ratio
- 10%
- Current Ratio
- 10.5x
- Profit Margin
- 19%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £816,831 | £857,849 | £733,737 | £627,012 | £357,172 | £1,159,936 |
| Current Assets | £36,469,225 | £32,067,143 | £28,140,415 | £23,889,139 | £20,159,802 | £12,869,262 |
| Debtors | £32,231,410 | £26,856,216 | £24,474,576 | £20,782,804 | £16,773,786 | £10,427,021 |
| Cash | £880,726 | £838,181 | £393,106 | £640,086 | £623,013 | £363,005 |
| Creditors (< 1 year) | £3,471,181 | £3,081,436 | £3,627,087 | £3,185,481 | £1,235,734 | £1,909,905 |
| Net Current Assets | £32,998,044 | £28,985,707 | £24,513,328 | £20,703,658 | £18,924,068 | £10,959,357 |
| Net Assets | £33,672,231 | £29,704,016 | £25,151,038 | £21,330,498 | £19,276,218 | |
| Shareholder Funds | £33,672,231 | £29,704,016 | £25,151,038 | £21,330,498 | £19,276,218 | £12,119,293 |
| Turnover | £27,826,172 | £27,447,569 | £21,743,325 | £15,692,939 | £12,474,256 | £10,943,749 |
| Cost of Sales | £16,416,379 | £16,709,147 | £12,496,917 | £8,409,572 | £5,708,819 | £5,522,192 |
| Gross Profit | £11,409,793 | £10,738,422 | £9,246,408 | £7,283,367 | £6,765,437 | £5,421,557 |
| Admin Expenses | £6,986,177 | £5,799,611 | £5,274,966 | £4,965,431 | £4,315,638 | £4,147,624 |
| Staff Costs | £3,651,176 | £3,189,651 | £2,802,512 | £2,299,483 | £2,132,895 | £1,784,868 |
| Operating Profit | £4,423,616 | £4,938,811 | £4,145,362 | £2,317,936 | £2,453,880 | £1,273,933 |
| Profit Before Tax | £5,323,170 | £6,021,604 | £5,094,795 | £2,578,396 | £2,692,522 | £1,438,428 |
| Tax | £1,354,955 | £1,468,626 | £1,274,255 | £524,116 | £604,701 | £359,995 |
| Profit for Period | £3,968,215 | £4,552,978 | £3,820,540 | £2,054,280 | £2,087,821 | £1,078,433 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 20 March 2026 | Accounts for a medium company | 31 December 2025 | ||
| 4 April 2025 | Accounts for a medium company | 31 December 2024 |
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