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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.
Watch Company
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
(2 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Medstrom Ltd
Contact
Address
2 Cygnus Court Beverley Road
Pegasus Business Park
Castle Donington
Derby
DE74 2SA
United Kingdom
Same address for the past
6 years
Companies in DE74 2SA
Telephone
08453711717
Email
Available in Endole App
Website
Medstrom.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jake Mortland
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1994
Mr David Bernard George Belli
Director • Accountant • British • Lives in UK • Born in Dec 1963
Matthew James Stonton
Director • Capital Operations Director • British • Lives in England • Born in May 1976
Mr Scott Apsey
Director • Operations Director • British • Lives in UK • Born in Apr 1968
Mark Hostak
Director • American • Lives in United States • Born in Sep 1964
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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
Mr David Bernard George Belli is a mutual person.
Active
Medstrom Ebt Ltd
Mrs Rachel Maria Apsey is a mutual person.
Active
Medstrom Trustee Limited
Mr David Bernard George Belli is a mutual person.
Active
Berneray Sands Ltd
Mrs Rachel Maria Apsey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Angelo Lugrini Resigned
6 Months Ago on 28 Feb 2025
Rebecca Claire Dolan Resigned
6 Months Ago on 28 Feb 2025
Mark Hostak Resigned
6 Months Ago on 28 Feb 2025
Helen Victoria Brassington Resigned
6 Months Ago on 28 Feb 2025
Matthew James Stonton Resigned
6 Months Ago on 28 Feb 2025
Jake Mortland Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Jake Mortland Appointed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
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Get Credit Report
Discover Medstrom Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
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Repayment History
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See All Charges & CCJs