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S-Med Limited
S-Med Limited is an active company incorporated on 20 February 2002 with the registered office located in Birmingham, West Midlands. S-Med Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04378105
Private limited company
Age
23 years
Incorporated
20 February 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 February 2025
(11 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about S-Med Limited
Contact
Update Details
Address
C/O Holder Blackthorn Llp Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS
United Kingdom
Address changed on
10 Mar 2025
(9 months ago)
Previous address was
C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England
Companies in B3 1QS
Telephone
01214466953
Email
Available in Endole App
Website
S-med.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Paul John Willson
Director • British • Lives in England • Born in Jul 1974
Richard Perrayon
Director • French • Lives in France • Born in May 1972
Emmanuel Pierre Thomas Delaune
Director • Manager M&A • French • Lives in France • Born in Oct 1987
Lisa Mary Jones
Secretary
Sos Oxygene Participations Sas
PSC
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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 (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£135.25K
Decreased by £189.54K (-58%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£1.22M
Increased by £157.14K (+15%)
Total Liabilities
-£700.65K
Increased by £271.58K (+63%)
Net Assets
£516.39K
Decreased by £114.44K (-18%)
Debt Ratio (%)
58%
Increased by 17.09% (+42%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Nov 2025
Selwyn Sher Resigned
2 Months Ago on 3 Oct 2025
Susan Sher Resigned
2 Months Ago on 3 Oct 2025
Mr Emmanuel Pierre Thomas Delaune Appointed
2 Months Ago on 3 Oct 2025
Selwyn Sher (PSC) Resigned
2 Months Ago on 3 Oct 2025
Sos Oxygene Participations Sas (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 17 Sep 2025
Mr Richard Perrayon Details Changed
6 Months Ago on 17 Jun 2025
Ms Lisa Mary Jones Appointed
7 Months Ago on 1 Jun 2025
Susan Sher Resigned
7 Months Ago on 31 May 2025
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See All Credit Score & Limits
Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Richard Perrayon on 17 June 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Termination of appointment of Selwyn Sher as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Emmanuel Pierre Thomas Delaune as a director on 3 October 2025
Submitted on 8 Oct 2025
Change of details for Sos Oxygene Participations Sas as a person with significant control on 3 October 2025
Submitted on 8 Oct 2025
Cessation of Selwyn Sher as a person with significant control on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Susan Sher as a director on 3 October 2025
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 17 Sep 2025
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Repayment History
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