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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£11M

-1.1% vs 2023

Employees

284

-0.7% vs 2023

Profit before tax

£5M

+6.9% vs 2023

Name history

Renamed 6 times since incorporation

  1. GETINGE LIMITED 2021-01-12 → present
  2. MAQUET LIMITED 2004-01-16 → 2021-01-12
  3. GETINGE SURGICAL SYSTEMS LIMITED 2001-06-21 → 2004-01-16
  4. ALM HOSPITAL EQUIPMENT LIMITED 2001-02-07 → 2001-06-21
  5. ALM TAEMA LIMITED 2000-06-26 → 2001-02-07
  6. ALM HOSPITAL EQUIPMENT LTD 1988-02-15 → 2000-06-26
  7. WF 135 LIMITED 1987-11-11 → 1988-02-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £76,372,000£79,116,000
Operating profit £3,821,000£3,948,000
Profit before tax £4,282,000£4,579,000
Net profit £3,074,000£2,878,000
Cash
Total assets less current liabilities £11,453,000£11,215,000
Net assets £10,775,000£10,653,000
Equity £10,775,000£10,653,000
Average employees 286284
Wages £16,016,000£16,699,000

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 2023-12-312024-12-31
Operating margin 5.0%5.0%
Net margin 4.0%3.6%
Return on capital employed 33.4%35.2%
Current ratio 1.44x1.33x
Interest cover 347.36x

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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 at least twelve months from when the financial statements are authorised for issue...”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 29 resigned

Name Role Appointed Born Nationality
NORMINGTON, Duncan Macrae Secretary 2021-07-01
MELLQVIST, Cecilia Elenor Director 2024-07-01 Jan 1979 Swedish
NORMINGTON, Duncan Macrae Director 2020-06-08 Mar 1976 British
ROTHWELL, Amy Anne Director 2024-07-01 May 1981 British
Show 29 resigned officers
Name Role Appointed Resigned
BLOOM, Richard Mark Secretary 2016-04-25 2017-06-29
FORBISTER, Martin Secretary 2017-06-29 2021-06-18
FORBISTER, Martin Secretary 2009-01-05 2016-04-25
MCPARTLIN, John Gerard Secretary 2001-11-13 2007-11-07
VALLON, Michael Secretary 2007-11-07 2009-01-05
WALGATE SERVICES LIMITED Corporate Secretary 1991-09-04 2001-12-10
AL-KHATIB, Belal Director 2007-11-07 2013-04-01
BEDOURE, Daniel Director 2000-05-04 2001-06-16
BLOOM, Richard Mark Director 2016-04-25 2017-06-29
BROKENSHIRE, Howard John Director 1997-06-05 2001-06-16
CSEREY, Andrew Director 2001-06-16 2005-05-26
EXSHAW, Serge Director 2014-01-01 2015-12-31
EXSHAW, Serge Director 2005-05-26 2007-11-07
FORDE, Avril Ann Director 2013-04-02 2025-02-28
FRIEGE, Norbert Director 2001-06-16 2002-11-14
HADANI, Harnish Mathuradas Director 2016-04-25 2017-06-29
IBRAHIM, Khizer Ismail Director 2016-04-25 2017-06-29
JURKIEWICZ, Stanislas Director 1993-11-09 1996-03-13
LENOIR, Claude Director 2000-05-04 2001-01-22
LEWIS, Leslie James Director 1993-02-22
LOAT, Roger Leslie Director 1993-02-22
LYTTLE, Michael Gerard Director 1993-02-22 1997-06-05
MAYER, Reinhard Director 2002-11-14 2015-12-31
RAVUT, Jean-Pierre Director 1993-11-09
RIEDER, Michael Director 2001-06-16 2013-12-31
SOLER CEINOS, Pau Director 2022-04-18 2024-07-01
SÖDERLUND, Karin Director 2017-06-29 2022-04-18
VELLER, Thierry Director 1996-03-13 2001-01-22
YARD, Jon Barrie Director 2017-06-29 2020-06-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Getinge Holding Limited Corporate entity Shares 75–100% 2021-02-17 Active
Maquet Sas Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence 2016-06-30 Ceased 2021-02-17
Getinge Ab Corporate entity Shares 25–50%, Voting 25–50%, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence 2016-06-30 Active

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2025-12-31 CH01 officers Change person director company with change date PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-03-06 TM01 officers Termination director company with name termination date PDF
2025-01-23 AD01 address Change registered office address company with date old address new address PDF
2024-11-07 AA accounts Accounts with accounts type full
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 CH01 officers Change person director company with change date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-31 AD01 address Change registered office address company with date old address new address PDF
2023-08-29 AD01 address Change registered office address company with date old address new address PDF
2022-11-04 CH01 officers Change person director company with change date PDF
2022-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-22 AA accounts Accounts with accounts type full
2022-04-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page