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Medimotion Ltd

Medimotion Ltd is an active company incorporated on 3 July 1995 with the registered office located in Pencader, Dyfed. Medimotion Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03075360
Private limited company
Age
30 years
Incorporated 3 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
Gwastod Abbot
New Inn
Pencader
Carmarthenshire
SA39 9AZ
Same address for the past 10 years
Telephone
01559384097
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Gary Richard Martin
Director • PSC • None • British • Lives in UK • Born in Sep 1968
Gaynor Marie Davies
Director • None • British • Lives in Wales • Born in Dec 1970
Mrs Gaynor Marie Davies
PSC • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£854.57K
Increased by £201.64K (+31%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.83M
Increased by £208.18K (+5%)
Total Liabilities
-£459.36K
Decreased by £23.39K (-5%)
Net Assets
£4.37M
Increased by £231.57K (+6%)
Debt Ratio (%)
10%
Decreased by 0.93% (-9%)
See 10 Year Full Financials
Latest Activity
Gaynor Marie Davies Details Changed
7 Days Ago on 4 Sep 2025
Mrs Gaynor Marie Davies (PSC) Details Changed
7 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 19 Apr 2023
Iris Barbara Davies Resigned
3 Years Ago on 19 Aug 2022
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Documents
Director's details changed for Gaynor Marie Davies on 4 September 2025
Submitted on 5 Sep 2025
Change of details for Mrs Gaynor Marie Davies as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 20 Mar 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jan 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 9 Jun 2023
Previous accounting period extended from 31 July 2022 to 31 October 2022
Submitted on 19 Apr 2023
Termination of appointment of Iris Barbara Davies as a secretary on 19 August 2022
Submitted on 12 Oct 2022
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Repayment History
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