LAERDAL MEDICAL LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£2M
+33.2% highest in 3 filed years
Net assets
£4M
-38.4% vs 2024
Employees
48
0% vs 2024
Profit before tax
£3M
-28.9% vs 2024
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £19,791,443 | £19,838,659 | |
| Operating profit | — | — | £4,117,921 | £2,709,254 | |
| Profit before tax | — | — | £4,225,788 | £3,003,338 | |
| Net profit | — | — | £3,123,561 | £2,210,849 | |
| Cash | £1,102,660 | — | £1,767,348 | £2,353,349 | |
| Total assets less current liabilities | £1,741,659 | — | £7,654,629 | £7,312,611 | |
| Net assets | £1,722,059 | — | £7,254,736 | £4,465,585 | |
| Equity | £1,722,059 | £4,131,175 | £7,254,736 | £4,465,585 | |
| Average employees | 42 | — | 48 | 48 | |
| Wages | — | — | £2,264,065 | £2,784,922 |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 20.8% | 13.7% | |
| Net margin | — | — | 15.8% | 11.1% | |
| Return on capital employed | — | — | 53.8% | 37.0% | |
| Interest cover | — | — | 314.61x | 414.39x |
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
- Begbies
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHANAN, Lloyd James | Director | 2024-04-01 | Jan 1969 | Canadian |
| HAYE, Trude | Director | 2024-08-13 | Sep 1975 | Norwegian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGELAND, Oystein | Secretary | — | 1996-06-27 |
| JOHANSEN, Rolf | Secretary | 1996-06-28 | 2001-03-21 |
| MATHISEN, Egil | Secretary | 2001-09-27 | 2024-08-13 |
| OSMUNDSEN, Tor Morten | Secretary | 2001-03-21 | 2001-09-27 |
| ANDRESEN, Arve Johan | Director | 1998-10-09 | 2001-06-22 |
| BRYNE, Tor Hartvig | Director | 2007-09-01 | 2014-06-18 |
| EGELAND, Oystein | Director | — | 1996-06-27 |
| FEBVAY, Francios | Director | 2003-04-22 | 2010-03-21 |
| GRIT, Marco | Director | 2019-10-28 | 2024-04-01 |
| GULVIK, Per Arne | Director | 1996-06-28 | 1998-10-09 |
| JOHANSEN, Rolf | Director | 1994-03-22 | 2001-03-21 |
| LAERDAL, Jon Asmund | Director | 2014-01-01 | 2015-07-01 |
| LAERDAL, Tore | Director | 1994-03-22 | 2003-04-22 |
| LEDAAL, Jon | Director | — | 1994-03-22 |
| MATHISEN, Egil | Director | 2001-09-27 | 2024-08-13 |
| MORALLEE, Kenneth George, Dr | Director | — | 2011-02-28 |
| OSMUNDSEN, Tor Morten | Director | 2001-03-21 | 2012-03-19 |
| OVERTON, Steven Michael | Director | 2015-07-01 | 2016-09-21 |
| PATRICKSON, William Gareth | Director | 2017-04-01 | 2019-10-28 |
| PATRICKSON, William Clive | Director | 2009-10-23 | 2016-12-31 |
| PATTERSON, Rosemarie Carole | Director | 2011-03-01 | 2014-01-01 |
| SMART, Jonathan Robert, Doctor | Director | 2003-04-22 | 2015-06-30 |
| SMITH, Andrew | Director | 2014-06-18 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tore Laerdal | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type small | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | AA | accounts | Accounts with accounts type small | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | AA | accounts | Accounts with accounts type small | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-26 | AA | accounts | Accounts with accounts type small | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-19 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-07-19 | PARENT_ACC | accounts | Legacy | |
| 2021-07-15 | GUARANTEE2 | other | Legacy | |
| 2021-07-15 | AGREEMENT2 | other | Legacy |
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
+0.2%
£19,791,443 £19,838,659
-
Cash
+33.2%
£1,767,348 £2,353,349
highest in 3 filed years
-
Net assets
-38.4%
£7,254,736 £4,465,585
-
Employees
0%
48 48
-
Operating profit
-34.2%
£4,117,921 £2,709,254
-
Profit before tax
-28.9%
£4,225,788 £3,003,338
-
Wages
+23%
£2,264,065 £2,784,922
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