UK Companies House feature
ORTHOEUROPE LIMITED
Profile
- Company number
- 02432148
- Status
- Active
- Incorporation
- 1989-10-13
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Subsidiaries
- Ortho Europe BV · 100% held · Netherlands · Prosthetic & Orthotic Products
- SARL Ortho Europe · 100% held · France · Prosthetic & Orthotic Products
Significant events
- “Sales activity within the UK and Europe increased by 8% (2023: 0.4% decrease).”
- “The Board has taken a number of decisions to reduce carbon emissions, regarding use of remote conferencing technology, manufacturing processes, composition of the fleet and fit out of premises.”
- “On 1 January 2024 the NHS Provider Selection Regime came into force whereby the NHS is allowed to direct award contracts, which partially mitigates the principal risk related to reliance on UK NHS contracts.”
- “An impairment loss of £37,000 (2023: £124,000) on raw materials and finished goods was recognised in the profit and loss account.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Sarah Joanne | Director | 2025-02-17 | Jun 1971 | British |
| O'BYRNE, John | Director | 2025-02-17 | May 1983 | British |
| REEVES, Andrew Robert | Director | 2024-06-17 | Apr 1978 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Secretary | 1996-04-24 | 1996-04-26 |
| HARRISON, Irene Lesley | Secretary | 1996-02-16 | 1996-02-26 |
| HARRISON, Richard David | Secretary | 2002-12-18 | 2006-03-31 |
| HEXT, Christopher Leslie James | Secretary | 1993-03-01 | 2000-05-26 |
| KING, Jacqueline | Secretary | 2006-03-31 | 2008-07-31 |
| WITHAM, David James | Secretary | 2000-06-04 | 2002-12-18 |
| OXFORD COMPANY SERVICES LTD | Corporate Secretary | — | 1993-03-01 |
| ANDERSON, Karl Vincent | Director | 1998-07-01 | 2000-04-18 |
| BURNS, Sarah Joanne | Director | 2024-02-17 | 2024-02-17 |
| CLARKE, Alan | Director | 2015-03-02 | 2015-05-29 |
| HANNETT, Dominic | Director | 2018-11-05 | 2021-11-24 |
| HARRISON, Richard David | Director | 2002-12-18 | 2006-03-31 |
| HENEAGE, Gary Nigel | Director | 2021-03-12 | 2021-05-27 |
| HOLLOWAY, Simon Jon | Director | 2024-03-31 | 2024-10-04 |
| JAMES, Neil Edward | Director | 2018-11-05 | 2022-10-03 |
| LYONS, James Lawrence | Director | 2009-10-06 | 2021-11-24 |
| MARCHANT, Robert Paul | Director | 2002-04-02 | 2005-03-31 |
| MCNEILLY, Robert Henry, Dr | Director | 2003-01-01 | 2007-05-31 |
| MOORE, Lisa Marie | Director | 2022-10-03 | 2023-10-06 |
| MURPHY, Stephen James | Director | 2022-10-03 | 2023-09-22 |
| NEILSON, Andrew John | Director | 2003-04-01 | 2005-06-03 |
| O'BYRNE, Erla | Director | 1997-06-03 | 2021-11-24 |
| O'BYRNE, John | Director | 2009-10-06 | 2025-02-17 |
| O'BYRNE, Michael Thomas | Director | 2018-11-05 | 2021-11-24 |
| O'BYRNE, Michael Anthony | Director | 1996-05-31 | 2021-11-24 |
| OBYRNE, Mary Swinton | Director | — | 1995-05-31 |
| PEARCE, Anthony Peter | Director | 1997-04-02 | 2000-11-01 |
| ROBINSON, Paul David | Director | 2016-10-20 | 2021-03-12 |
| RUDZINSKI, Alexander Peter Marek | Director | 2022-10-03 | 2024-06-17 |
| WARLOW, David John | Director | 2009-10-06 | 2010-06-30 |
| WHITTAKER, Alexandra Jean | Director | 2014-07-01 | 2015-10-16 |
| WITHAM, David James | Director | 2000-06-04 | 2002-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ability Matters Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.