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Ekf Diagnostics Holdings Plc

Ekf Diagnostics Holdings Plc is an active company incorporated on 7 January 2002 with the registered office located in Penarth, South Glamorgan. Ekf Diagnostics Holdings Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04347937
Public limited company
Age
23 years
Incorporated 7 January 2002
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Avon House
19 Stanwell Road
Penarth
Cardiff
CF64 2EZ
Address changed on 11 Jul 2025 (1 month ago)
Previous address was Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL England
Telephone
02920710570
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in Wales • Born in Jun 1964
Director • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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One Advisory Limited is a mutual person.
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One Advisory Limited is a mutual person.
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Norman Broadbent Plc
One Advisory Limited is a mutual person.
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Feedback Plc
One Advisory Limited is a mutual person.
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Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Animalcare Group Plc
Jennifer ANN Julia Winter is a mutual person.
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North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Brands
EKF Diagnostics
EKF Diagnostics is a global diagnostics and biotechnology company specializing in the development, production, and distribution of medical technologies and patient-centric 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
£14.3M
Increased by £2.72M (+24%)
Turnover
£50.19M
Decreased by £16.44M (-25%)
Employees
304
Decreased by 68 (-18%)
Total Assets
£81.75M
Decreased by £7.55M (-8%)
Total Liabilities
-£9.42M
Decreased by £6.53M (-41%)
Net Assets
£72.33M
Decreased by £1.02M (-1%)
Debt Ratio (%)
12%
Decreased by 6.34% (-35%)
Latest Activity
Inspection Address Changed
1 Month Ago on 11 Jul 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Own Shares Purchased
3 Months Ago on 29 May 2025
Own Shares Purchased
4 Months Ago on 2 May 2025
Mr Gavin Joseph Jones Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Own Shares Purchased
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Statement of capital on 24 June 2025
Submitted on 14 Jul 2025
Register inspection address has been changed from Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds England LS1 4DL
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 29 May 2025
Resolutions
Submitted on 27 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 May 2025
Appointment of Mr Gavin Joseph Jones as a director on 25 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Resolutions
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year