MEDIMPEX UK LIMITED
Get an alert when MEDIMPEX UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
£399K
-17.6% vs 2024
Net assets
£3M
-3.3% vs 2024
Employees
1
Average over period
Profit before tax
£143K
-48% first positive since 2020
Name history
Renamed 1 time since incorporation
- MEDIMPEX UK LIMITED 1982-02-25 → present
- CHAMPION (IMPORT & EXPORT) LIMITED(THE) 1958-01-27 → 1982-02-25
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £2,680,537 | £0 | — | £440,750 | £348,100 | |
| Operating profit | — | £30,974 | £183,483 | — | £275,795 | £195,051 | |
| Profit before tax | — | -£67,006 | £383,573 | £127,536 | £275,259 | £143,013 | |
| Net profit | — | -£57,978 | £230,811 | £86,856 | £196,692 | £93,609 | |
| Cash | — | £523,587 | £48,656 | £330,381 | £484,187 | £398,861 | |
| Total assets less current liabilities | — | £2,683,526 | £3,041,568 | £3,313,011 | £3,791,527 | £3,681,581 | |
| Net assets | — | £2,471,327 | £2,702,138 | £2,925,308 | £3,393,850 | £3,280,459 | |
| Equity | £3,045,320 | £2,471,327 | £2,702,138 | £2,925,308 | £3,393,850 | £3,280,459 | |
| Average employees | — | 3 | 1 | — | — | 1 | |
| Wages | — | £136,922 | £130,520 | — | — | — |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 1.2% | — | — | 62.6% | 56.0% | |
| Net margin | — | -2.2% | — | — | 44.6% | 26.9% | |
| Return on capital employed | — | 1.2% | 6.0% | — | 7.3% | 5.3% | |
| Current ratio | — | — | — | — | 9.32x | 9.83x | |
| Interest cover | — | 0.31x | 0.92x | — | 514.54x | 95.80x |
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
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PASTON-DELMAS, Neil Stuart | Secretary | 2023-07-17 | — | — |
| BOGSCH, Erik Attila | Director | — | Oct 1947 | Hungarian |
| NARAUSKAS, Remigijus | Director | 2023-07-17 | Jul 1978 | Lithuanian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMAN, Michael Robert | Secretary | 1998-07-01 | 2023-06-30 |
| STALEY, Arthur James | Secretary | — | 1998-06-30 |
| DUPCSAK, Laszlo | Director | — | 1999-06-15 |
| GAL, Agnes Peterne | Director | 2006-01-01 | 2009-09-30 |
| HALKO, Timea, Dr | Director | 2013-03-08 | 2024-06-30 |
| KINGSTON, Peter Anthony | Director | — | 2002-06-01 |
| KOVACS, Laszlo, Dr | Director | — | 1994-04-20 |
| NEUBAUER, Tamas Miklos | Director | 2019-07-01 | 2023-07-17 |
| ORBAN, Istvan, Dr | Director | — | 2006-01-01 |
| POKOMANDI, Endre | Director | 2013-11-11 | 2015-07-01 |
| SZEMERE, Gabor | Director | 2002-10-01 | 2016-05-25 |
| TOROK, Eva | Director | 1993-03-18 | 2001-07-31 |
| ZOLNAY, Kriszta, Dr | Director | 2015-07-01 | 2019-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-21%
£440,750 £348,100
first positive since 2021
-
Cash
-17.6%
£484,187 £398,861
-
Net assets
-3.3%
£3,393,850 £3,280,459
-
Employees
—
Not reported
-
Operating profit
-29.3%
£275,795 £195,051
-
Profit before tax
-48%
£275,259 £143,013
first positive since 2020
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