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LBG Medical Ltd

LBG Medical Ltd is an active company incorporated on 22 May 1980 with the registered office located in Stafford, Staffordshire. LBG Medical Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01498237
Private limited company
Age
45 years
Incorporated 22 May 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
K362 The Octagon Building Beaconside Business Village
Weston Road
Stafford
Staffordshire
ST18 0BF
England
Address changed on 29 Oct 2025 (12 days ago)
Previous address was Emerald Place Emerald Way Stone Business Park Stone Staffordshire ST15 0SR
Telephone
08456780182
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1964
Director • Business Development Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Nov 1984
Mr Paul David Fenelon
PSC • Irish • Lives in Ireland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Brand Collective Limited
Samuel James Wright is a mutual person.
Active
International Footcare Ltd
Andrew John Barnes and Samuel James Wright are mutual people.
Liquidation
Brands
LBG Medical
LBG Medical is a European manufacturer of custom orthotics and footwear solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.17K
Increased by £22.1K (+219%)
Turnover
£2.4M
Increased by £2.4M (%)
Employees
26
Decreased by 16 (-38%)
Total Assets
£1.64M
Decreased by £813.21K (-33%)
Total Liabilities
-£1.14M
Decreased by £600.03K (-34%)
Net Assets
£504.05K
Decreased by £213.18K (-30%)
Debt Ratio (%)
69%
Decreased by 1.47% (-2%)
Latest Activity
Registered Address Changed
12 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Gary Paul Roberts Appointed
6 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Samuel James Wright Resigned
9 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
Mr Paul Fenelon (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from Emerald Place Emerald Way Stone Business Park Stone Staffordshire ST15 0SR to K362 the Octagon Building Beaconside Business Village Weston Road Stafford Staffordshire ST18 0BF on 29 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Gary Paul Roberts as a director on 2 May 2025
Submitted on 13 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Samuel James Wright as a director on 20 January 2025
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 1 Apr 2023
Change of details for Mr Paul Fenelon as a person with significant control on 28 February 2023
Submitted on 1 Apr 2023
Repayment History
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