Sterimed UK Holdings Ltd

Active09703244 Private limited company
Incorporated
25 July 2015 (11 years)
Previously known as
Westfield Medical Group Limited (until 2 May 2024)
Industry
Activities of head offices (70100)
Owned by
Sterimed Holding Sas
Accounts type
Full
Region
South West
Address
Second Avenue Westfield Industrial Estate
Midsomer Norton
Radstock
BA3 4DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
French
Born May 1974 (52)
Director · Appointed 17 December 2021
French
Born December 1976 (49)
Director · Appointed 26 September 2018
British
Born April 1964 (62)
Officer history (6 former)
17 December 2021
Appointed Hyvernat, Thibaut Patrick as Director
17 December 2021
Resigned Purkis, Thomas Oliver as Director
17 December 2021
Appointed Baudoult D'Hautefeuille, Jerome as Director
17 December 2021
Resigned Miller, Graham Scott as Director
30 March 2021
Resigned Symmonds, Andrew Bryant as Director
30 March 2021
Appointed Purkis, Thomas Oliver as Director
26 September 2018
Appointed Vero, Edward James as Director
17 September 2018
Resigned Sparkes, Patrick Nigel as Director
24 May 2018
Resigned Wheatcroft, Paul David as Secretary
28 November 2017
Appointed Wheatcroft, Paul David as Secretary
13 March 2017
Resigned Sherrard, Kevin Mark as Director
7 April 2016
Appointed Symmonds, Andrew Bryant as Director
7 April 2016
Appointed Miller, Graham Scott as Director
7 April 2016
Appointed Sherrard, Kevin Mark as Director
25 July 2015
Appointed Sparkes, Patrick Nigel as Director

Ownership 1 active

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

Sterimed Holding Sas
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Simplified Joint Stock Company
Reg. no. 819577412
Former controllers (1)
17 December 2021
Ceased Maven Co-Invest Ropley Limited Partnership — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£580,000
Profit Before Tax
£1,391,000
Debt Ratio
93%
Current Ratio
3.0x
Return on Equity
240%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2020 2023 2024 2025 £576,000 £558,000 (£270,000) (£811,000) £580,000
Balance sheet detail
20252024202320202020
Fixed Assets£5,605,000£5,605,000£5,605,000£6,338,000£6,359,000
Current Assets£2,654,000£2,140,000£3,808,000£1,113,000£888,000
Cash£0£16,000£1,000
Creditors (< 1 year)£889,000£896,000£2,289,000£1,403,000£1,132,000
Creditors (> 1 year)£6,790,000£7,660,000£7,394,000£5,490,000£5,539,000
Net Current Assets£1,765,000£1,244,000£1,519,000(£290,000)(£244,000)
Net Assets£580,000(£811,000)(£270,000)£558,000£576,000
Shareholder Funds£580,000(£811,000)(£270,000)£558,000£576,000

Filings 76

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates29 June 2026
16 December 2025Full accounts30 June 2025
12 November 2025Resolutions
11 November 2025Statement of capital following an allotment of shares
1 July 2025Confirmation statement with no updates29 June 2025
Show all 76 filings

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