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Brandon Medical Company Limited

Brandon Medical Company Limited is an active company incorporated on 15 June 1993 with the registered office located in Leeds, West Yorkshire. Brandon Medical Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02827189
Private limited company
Age
32 years
Incorporated 15 June 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brandon Medical Company Ltd Elmfield Road
Morley
Leeds
LS27 0EL
Address changed on 17 Feb 2025 (8 months ago)
Previous address was
Telephone
01132777393
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British
Director • Operations Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Dec 1932
Director • Sales Director • British • Lives in England • Born in Nov 1960
Director • Engineer • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandon Group Limited
Mary Hall, Adrian Alexander Hall, and 2 more are mutual people.
Active
Brandon Electronics Limited
Mary Hall, Eric Hall, and 1 more are mutual people.
Active
Leeds Medical Company Limited
Adrian Alexander Hall and Graeme Andrew Hall are mutual people.
Active
G.K. Wood & Son Limited
Adrian Alexander Hall and Graeme Andrew Hall are mutual people.
Active
Fulbourn Medical Ltd
Adrian Alexander Hall and Graeme Andrew Hall are mutual people.
Active
Wilkinson Medical Ltd
Adrian Alexander Hall and Graeme Andrew Hall are mutual people.
Active
Nine Flat Management (Portsmouth) Co. Limited
Graeme Andrew Hall is a mutual person.
Active
Medilink North Of England Limited
Graeme Andrew Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£684K
Increased by £279K (+69%)
Turnover
£13.07M
Increased by £901K (+7%)
Employees
74
Decreased by 3 (-4%)
Total Assets
£7.44M
Increased by £338K (+5%)
Total Liabilities
-£2.45M
Decreased by £1.13M (-32%)
Net Assets
£4.99M
Increased by £1.47M (+42%)
Debt Ratio (%)
33%
Decreased by 17.46% (-35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Accounting Period Extended
5 Months Ago on 30 May 2025
Medium Accounts Submitted
6 Months Ago on 8 Apr 2025
Inspection Address Changed
8 Months Ago on 17 Feb 2025
Dr. Markus Keussen Appointed
10 Months Ago on 1 Jan 2025
Mary Hall Resigned
10 Months Ago on 31 Dec 2024
Graeme Andrew Hall (PSC) Resigned
1 Year Ago on 26 Oct 2024
Adrian Alexander Hall (PSC) Resigned
1 Year Ago on 26 Oct 2024
Brandon Group Limited (PSC) Appointed
1 Year Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 30 May 2025
Accounts for a medium company made up to 31 October 2024
Submitted on 8 Apr 2025
Register inspection address has been changed to C/O Brandon Medical Elmfield Road Morley Leeds LS27 0EL
Submitted on 17 Feb 2025
Notification of Brandon Group Limited as a person with significant control on 26 October 2024
Submitted on 14 Feb 2025
Cessation of Adrian Alexander Hall as a person with significant control on 26 October 2024
Submitted on 14 Feb 2025
Cessation of Graeme Andrew Hall as a person with significant control on 26 October 2024
Submitted on 14 Feb 2025
Termination of appointment of Mary Hall as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Dr. Markus Keussen as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Repayment History
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