UK Companies House feature
B BRAUN STERILOG (YORKSHIRE) LIMITED
Profile
- Company number
- 00036822
- Status
- Active
- Incorporation
- 1892-07-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors prepared revised forecasts of profit and cash flow which indicate that the company will continue to see improved profitability in the medium term and continue to be profitable and generate cash inflows in future years. Therefore the directors believe that preparing the financial statements on the going concern basis is appropriate.”
Significant events
- “2024 saw continued improvement in service volumes and revenue, linked to surgical activity in the NHS. However, gross profitability declined against the previous year due to higher costs of sales.”
- “The core contract for the provision of services to the acute NHS customers was extended for 5 years effective April 2022.”
- “In 2025, stability in our operations is expected to result in another successful year in terms of service delivery, revenues and profitability.”
- “The directors approved and paid a dividend of £1,000,000 in March 2025 in respect of 2024 (2023: £nil) having considered the cash flow requirements for the coming year. This dividend will be recorded in the financial statements for 2025.”
- “The company meets its day-to-day working capital requirements through access to funds as part of the B Braun group's cash pooling arrangement that is administered through B. Braun SE, a fellow group company, which acts as an internal bank for the group subsidiaries.”
- “The Company also funds a defined benefit pension scheme, which closed to future accrual on 1 April 2019.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNINGS, Craig Robert | Director | 2013-04-08 | Apr 1983 | British |
| GRIFFITHS, Peter Stephen | Director | 2013-04-08 | Jun 1963 | British |
| JANDT, Christiane | Director | 2026-04-21 | Mar 1979 | German |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWSON, Jeremy Peter Taylor | Secretary | — | 1997-12-31 |
| WATTERS, Gordon | Secretary | 1998-01-02 | 2010-12-08 |
| BURNS, Lisa | Director | 2013-04-08 | 2021-04-30 |
| CHAPMAN, Brian | Director | 2013-04-08 | 2021-05-28 |
| GOLD, Donna Marie | Director | 2021-07-01 | 2024-05-01 |
| HUX, Hans | Director | 2006-01-30 | 2020-01-31 |
| LOCKWOOD, John | Director | — | 1991-12-31 |
| MARGREE, Anthony Laurence | Director | — | 1996-04-08 |
| MATTHEWS, Richard Philip | Director | 2008-07-14 | 2013-01-01 |
| MITCHELL, Peter John | Director | — | 2006-01-03 |
| OATES, David | Director | 2019-06-01 | 2023-04-30 |
| PARDEN, Michael Francis | Director | 2011-10-01 | 2026-04-21 |
| SKELTON, Paul Henry | Director | 2013-04-08 | 2024-04-30 |
| THORPE, David William James | Director | 2006-01-03 | 2008-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| B.Braun Sterilog Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-07-07 | AP01 | officers | appoint person director company with name date |
| 2021-05-28 | TM01 | officers | termination director company with name termination date |
| 2021-04-30 | TM01 | officers | termination director company with name termination date |
| 2021-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.