RESPIREX INTERNATIONAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
£1M
+3.3% vs 2023
Net assets
£16M
+11% highest in 3 filed years
Employees
135
-14.6% lowest in 3 filed years
Profit before tax
£2M
-2.7% vs 2023
Name history
Renamed 1 time since incorporation
- RESPIREX INTERNATIONAL LIMITED 1997-07-09 → present
- BELLAS SIMPSON LIMITED 1957-10-25 → 1997-07-09
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £17,409,936 | £18,550,381 | |
| Operating profit | — | — | — | — | — | £2,007,562 | £1,557,784 | |
| Profit before tax | — | — | — | — | — | £1,848,016 | £1,798,603 | |
| Net profit | — | — | — | — | — | £1,634,936 | £1,625,615 | |
| Cash | — | — | — | £1,299,936 | — | £969,811 | £1,001,458 | |
| Total assets less current liabilities | — | — | — | £17,069,733 | — | £17,008,866 | £18,333,934 | |
| Net assets | — | — | — | £14,675,744 | — | £14,798,420 | £16,424,035 | |
| Equity | £10,590,136 | £13,151,713 | £14,049,700 | £14,675,744 | £16,137,983 | £14,798,420 | £16,424,035 | |
| Average employees | — | — | — | 186 | — | 158 | 135 | |
| Wages | — | — | — | — | — | £5,081,550 | £5,578,413 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 11.5% | 8.4% | |
| Net margin | — | — | — | — | — | 9.4% | 8.8% | |
| Return on capital employed | — | — | — | — | — | 11.8% | 8.5% | |
| Current ratio | — | — | — | — | — | 2.88x | 3.18x | |
| Interest cover | — | — | — | — | — | 8.25x | 9.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Peter Hodgson & Co. Ltd.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- RESPIREX INTERNATIONAL LIMITED · parent
- MFC International Limited 100%
- KTC Fire Limited 100%
- Respirex GMBH 100%
Significant events
- “a one-off write-off of stock amounting to a total of £221,947 has been made.”
- “The group invested £709k in property and equipment in the year.”
- “The group gained a significant number of new major customers during the period and the order book was at a record high at 2024 year-end, with the first six months of the new financial year yielding very significant growth mostly being driven by the launch of new products.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKIE, David Graeme | Secretary | 2024-07-16 | — | — |
| BURT, Anton | Director | 2024-01-02 | Dec 1988 | British |
| SIMPSON, Mark Bellas | Director | — | Sep 1957 | British |
| WALKER, Gavin | Director | 2024-01-02 | Jul 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCK, Yvonne Margaret | Secretary | — | 1996-06-27 |
| SIMPSON, Mark Bellas | Secretary | 1996-06-27 | 2024-07-15 |
| MACKIE, David Graeme | Director | — | 2024-08-05 |
| MUSGROVE, Christopher Alan | Director | 1994-10-01 | 2013-07-17 |
| WILSON, Peter | Director | 2017-09-20 | 2022-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Bellas Simpson | Individual | Significant influence | 2016-11-21 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type group | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-23 | AA | accounts | Accounts with accounts type group | |
| 2024-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-15 | AA | accounts | Accounts with accounts type group | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AA | accounts | Accounts with accounts type group | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | AA | accounts | Accounts with accounts type group | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-22 | AA | accounts | Accounts with accounts type group | |
| 2020-03-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+6.6%
£17,409,936 £18,550,381
-
Cash
+3.3%
£969,811 £1,001,458
-
Net assets
+11%
£14,798,420 £16,424,035
highest in 3 filed years
-
Employees
-14.6%
158 135
lowest in 3 filed years
-
Operating profit
-22.4%
£2,007,562 £1,557,784
-
Profit before tax
-2.7%
£1,848,016 £1,798,603
-
Wages
+9.8%
£5,081,550 £5,578,413
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers