B BRAUN STERILOG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£11M
+36.4% vs 2023
Employees
4
-33.3% vs 2023
Profit before tax
£6M
+746.2% vs 2023
Name history
Renamed 2 times since incorporation
- B BRAUN STERILOG LIMITED 2005-12-19 → present
- B. BRAUN HEALTHCARE LIMITED 1998-05-29 → 2005-12-19
- B. BRAUN MEDICAL LIMITED 1980-01-14 → 1998-05-29
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£960,000 | -£735,000 | |
| Profit before tax | -£973,000 | £6,288,000 | |
| Net profit | -£743,000 | £6,450,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £73,000 | £4,306,000 | |
| Net assets | -£17,713,000 | -£11,263,000 | |
| Equity | -£17,713,000 | -£11,263,000 | |
| Average employees | 6 | 4 | |
| Wages | £410,000 | £189,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1315.1% | -17.1% | |
| Current ratio | 0.96x | 1.66x | |
| Interest cover | -1.87x | -1.17x |
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
- Rodl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the immediate parent company B Braun Medical Limited. The directors have received an undertaking that B Braun Medical Limited will continue to support the company for at least one year.”
Group structure
- B BRAUN STERILOG LIMITED · parent
- B Braun Sterilog (Yorkshire) Limited 100%
- B Braun Sterilog (Birmingham) Limited 100%
Significant events
- “Impairment reversals on investments in subsidiary companies totalling £4,000,000 and an impairment reversal of £3,413,000 on a loan which was repaid to the parent company.”
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 |
|---|---|---|---|---|
| CANNINGS, Craig Robert | Director | 2019-06-01 | Apr 1983 | British |
| JANDT, Christiane | Director | 2026-04-21 | Mar 1979 | German |
| KUEBLER, Roman | Director | 2024-01-11 | Nov 1979 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY-SMITH, Denis Peter | Secretary | — | 2000-07-17 |
| HASLER, Michael | Secretary | 1994-08-11 | 2001-10-02 |
| WATTERS, Gordon | Secretary | 2001-10-02 | 2010-12-07 |
| BAILEY-SMITH, Denis Peter | Director | — | 2000-07-17 |
| GOLD, Donna Marie | Director | 2021-07-01 | 2024-05-01 |
| HUX, Hans | Director | 2000-09-25 | 2020-01-31 |
| MATTHEWS, Richard Philip | Director | 2008-07-14 | 2013-01-01 |
| NIEMANN, Harald | Director | — | 2005-03-31 |
| OATES, David | Director | 2019-06-01 | 2023-04-30 |
| PARDEN, Michael Francis | Director | 2011-10-01 | 2026-04-21 |
| SKELTON, Paul Henry | Director | 2009-01-02 | 2024-04-30 |
| THORPE, David William James | Director | 2006-01-03 | 2008-06-20 |
| ZEISS, Bernhard | Director | — | 1993-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| B.Braun Medical Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 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 | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2021-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2020-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+36.4%
-£17,713,000 -£11,263,000
-
Employees
-33.3%
6 4
-
Operating profit
+23.4%
-£960,000 -£735,000
-
Profit before tax
+746.2%
-£973,000 £6,288,000
-
Wages
-53.9%
£410,000 £189,000
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