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Medstrom Ltd

Medstrom Ltd is an active company incorporated on 14 February 2006 with the registered office located in Derby, Leicestershire. Medstrom Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05709304
Private limited company
Age
19 years
Incorporated 14 February 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
2 Cygnus Court Beverley Road
Pegasus Business Park
Castle Donington
Derby
DE74 2SA
United Kingdom
Same address for the past 6 years
Telephone
08453711717
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1980
Director • Sales & Marketing Director • British • Lives in Scotland • Born in May 1966
Director • Italian • Lives in Italy • Born in Jun 1957
Director • Commercial Director • British • Lives in England • Born in Jan 1983
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Medstrom Holdings Ltd
Mrs Rachel Maria Apsey, Mr Scott Apsey, and 2 more are mutual people.
Active
Medstrom Finance Ltd
David Bernard George Belli is a mutual person.
Active
Medstrom Ebt Ltd
Mrs Rachel Maria Apsey is a mutual person.
Active
Medstrom Trustee Limited
David Bernard George Belli is a mutual person.
Active
Lunat Limited
David Bernard George Belli is a mutual person.
Active
Berneray Sands Ltd
Mrs Rachel Maria Apsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£404K
Decreased by £1.01M (-71%)
Turnover
£30.19M
Decreased by £10.36M (-26%)
Employees
328
Increased by 34 (+12%)
Total Assets
£26.61M
Increased by £2.4M (+10%)
Total Liabilities
-£17.95M
Increased by £1.11M (+7%)
Net Assets
£8.66M
Increased by £1.29M (+17%)
Debt Ratio (%)
67%
Decreased by 2.1% (-3%)
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Angelo Lugrini Resigned
7 Months Ago on 28 Feb 2025
Rebecca Claire Dolan Resigned
7 Months Ago on 28 Feb 2025
Mark Hostak Resigned
7 Months Ago on 28 Feb 2025
Helen Victoria Brassington Resigned
7 Months Ago on 28 Feb 2025
Matthew James Stonton Resigned
7 Months Ago on 28 Feb 2025
Jake Mortland Resigned
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Jake Mortland Appointed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Previous accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 11 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Helen Victoria Brassington as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Mark Hostak as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Rebecca Claire Dolan as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Matthew James Stonton as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Angelo Lugrini as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Jake Mortland as a director on 9 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Jake Mortland as a director on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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