COLOPLAST LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
£1K
0% vs 2023
Net assets
£49M
-34.2% vs 2023
Employees
717
+6.5% vs 2023
Profit before tax
£32M
-6.4% vs 2023
Name history
Renamed 1 time since incorporation
- COLOPLAST LIMITED 1978-12-31 → present
- COLOPLAST UK MEDICAL SUPPLIES LIMITED 1973-02-05 → 1978-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £371,575,000 | £390,449,000 | |
| Operating profit | £31,874,000 | £29,454,000 | |
| Profit before tax | £33,985,000 | £31,808,000 | |
| Net profit | £26,250,000 | £23,495,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £83,907,000 | £56,021,000 | |
| Net assets | £73,895,000 | £48,591,000 | |
| Equity | £73,895,000 | £48,591,000 | |
| Average employees | 673 | 717 | |
| Wages | £31,919,000 | £34,725,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 8.6% | 7.5% | |
| Net margin | 7.1% | 6.0% | |
| Return on capital employed | 38.0% | 52.6% | |
| Current ratio | 2.58x | 1.39x | |
| Interest cover | 79.29x | 81.36x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The UK business continues to thrive, with continued growth. We have a robust supply chain, and we expect no adverse impact on cash flow. We continue to receive the backing of our parent company, Coloplast A/S, where the UK continues to be a significant contributor to the group's results. Accordingly, we continue to adopt the going concern basis in preparing the financial statements. 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 for a period of twelve months from when the financial statements are authorised for issue.”
Group structure
- COLOPLAST LIMITED · parent
- Charter Healthcare Limited 100%
- Coloplast Medical Limited 100%
Significant events
- “Turnover grew 5% to £390,449,000 (2023: £371,575,000) broadly in line with the prior year's growth. We have seen continued growth across our product lines and increased market share on our Coloplast Charter Service.”
- “Net assets decreased to £48,591,000 (2023: £73,895,000), mainly driven by an increase in our liabilities as a result of intercompany creditor balances.”
- “The MedTech Directorate is working to improve the MedTech environment and patient/NHS outcomes. This involves consultations on improving accessibility of information and categorising products for clinicians' use of Part IX products, and NICE Late-Stage Assessment process on Colostomy Bags, ISC and Anti-microbial dressings.”
- “Coloplast A/S was included on the Global 100 list by Corporate Knights in 2024 - ranked as no. 1 within Medical Equipment Manufacturing and as no. 78 overall.”
- “Coloplast UK has been awarded an 'Outstanding' inspection rating the highest rating possible from the Care Quality Commission (CQC) for its nursing and telehealth service.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATES, Rebecca | Director | 2022-01-31 | Dec 1976 | British |
| DAVIES, Myles | Director | 2014-10-13 | Jun 1972 | British |
| DENEKE, Henrik | Director | 2014-08-28 | Apr 1967 | Danish |
| MASTRELL, Carl Erik Johan | Director | 2022-04-06 | Nov 1964 | Swedish |
| MIKKELSEN, Anton Malling | Director | 2022-08-31 | May 1987 | Danish |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, Charles Phillip | Secretary | — | 1999-10-19 |
| KENNEDY, John Leslie | Secretary | 1999-10-19 | 2006-11-15 |
| TAUTE, Glenn Trevor | Secretary | 2006-11-15 | 2008-07-11 |
| ASQUITH, Anthony | Director | 2015-08-18 | 2017-12-08 |
| BEACH, William John | Director | 1997-06-10 | 2000-04-20 |
| BERTHELSEN, Ulrik | Director | 2015-03-09 | 2016-10-01 |
| BIGGS, Charles Phillip | Director | 1997-06-10 | 1999-10-19 |
| BROOKS, Christopher Martin | Director | 2010-12-21 | 2011-07-31 |
| COOK, Paul Joseph | Director | 2016-10-01 | 2017-03-17 |
| HALSKOV, Folmer | Director | — | 1995-03-15 |
| HANSEN, Lars Einar | Director | 2011-08-01 | 2014-08-28 |
| HARKINS, Geraldine Anne | Director | 2012-08-08 | 2025-05-26 |
| HEATON, Charles Robert | Director | 2008-07-14 | 2010-12-31 |
| HOLLUND, Kristian Bernhard | Director | 2020-03-17 | 2022-01-31 |
| JORGENSEN, Christian | Director | 2004-06-01 | 2006-08-31 |
| KENDREW, Ronald Milton | Director | 1997-06-10 | 1998-12-31 |
| KENNEDY, John Leslie | Director | 1997-06-10 | 2006-11-15 |
| KERNAHAN, Susan Helen | Director | 1997-06-10 | 2015-03-09 |
| KJER, Allan | Director | 2011-11-01 | 2014-10-13 |
| KNIGHT, Ashley Alexander Julian | Director | 2018-02-07 | 2020-03-17 |
| LOVELL, Martin Peter | Director | 2000-06-29 | 2004-07-19 |
| MATES, Patrick James | Director | 1997-06-10 | 2001-08-02 |
| MELCHIOR, Christoffer Mogens | Director | 2011-08-01 | 2012-07-31 |
| MORVAN, Alain Michel Herve | Director | 2011-08-01 | 2021-02-10 |
| NECK, Annemarie Van | Director | 2017-04-01 | 2022-04-06 |
| O KANE, Theresa | Director | 2008-01-18 | 2010-04-29 |
| OTTOSEN, Claus Lundbaek | Director | 2019-06-26 | 2022-08-31 |
| PIGNONE, Giovanni | Director | 2008-01-18 | 2008-07-31 |
| RASMUSSEN, Lars | Director | 2006-08-31 | 2011-08-01 |
| RUSSELL, Robert Simon | Director | 2003-07-01 | 2010-09-30 |
| SCHEIBYE, Sten | Director | 1994-01-01 | 1993-12-28 |
| SCHEIBYE, Sten | Director | — | 2008-09-30 |
| SETHNA, Graham Charles | Director | 1999-08-01 | 2010-07-02 |
| SKOLE, Lene | Director | 2008-10-01 | 2011-08-01 |
| STRINGER, Maxwell Stephen | Director | — | 2004-03-31 |
| TAYLOR, Jeremy Paul | Director | 2010-12-21 | 2015-08-18 |
| VOLKERS, Peter | Director | 2011-08-01 | 2018-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coloplast A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-27 |
| Mr Niels Peter Louis-Hansen | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-15 RESOLUTIONS Resolution
- 2025-05-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-15 | MA | incorporation | Memorandum articles | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AD04 | address | Move registers to registered office company with new address | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CH01 | officers | Change person director company with change date | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AD04 | address | Move registers to registered office company with new address | |
| 2022-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+5.1%
£371,575,000 £390,449,000
-
Cash
0%
£1,000 £1,000
-
Net assets
-34.2%
£73,895,000 £48,591,000
-
Employees
+6.5%
673 717
-
Operating profit
-7.6%
£31,874,000 £29,454,000
-
Profit before tax
-6.4%
£33,985,000 £31,808,000
-
Wages
+8.8%
£31,919,000 £34,725,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers