WESTFIELD MEDICAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Cash
£2M
+16.8% highest in 10 filed years
Net assets
£2M
-62.3% vs 2024
Employees
112
+5.7% vs 2024
Profit before tax
£799K
-64.2% first positive since 2020
Name history
Renamed 1 time since incorporation
- WESTFIELD MEDICAL LIMITED 1993-06-17 → present
- MUTANDERIS (165) LIMITED 1992-11-30 → 1993-06-17
Net assets
10-year trend · vs Basic Materials median
Accounts
10-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2020-07-01 | 2020-12-31 | 2021-01-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £15,831,000 | — | £6,752,000 | — | £21,914,000 | — | £17,031,000 | — | £19,510,000 | £18,547,000 | |
| Operating profit | -£169,000 | — | £587,000 | — | £2,444,000 | — | £1,828,000 | — | £2,630,000 | £1,253,000 | |
| Profit before tax | -£299,000 | — | £355,000 | — | £1,830,000 | — | £1,490,000 | — | £2,234,000 | £799,000 | |
| Net profit | -£283,000 | — | £355,000 | — | £1,354,000 | — | £1,228,000 | — | £2,011,000 | £975,000 | |
| Cash | £1,000 | -£702,000 | £479,000 | £479,000 | £1,224,000 | £1,224,000 | £888,000 | £888,000 | £1,635,000 | £1,909,000 | |
| Total assets less current liabilities | £619,000 | — | £760,000 | — | £2,355,000 | — | £3,643,000 | — | £5,612,000 | £5,402,000 | |
| Net assets | £151,000 | — | £506,000 | — | £1,860,000 | — | £3,088,000 | — | £5,099,000 | £1,924,000 | |
| Equity | £151,000 | £151,000 | £506,000 | £506,000 | £1,860,000 | £1,860,000 | £3,088,000 | £3,088,000 | £5,099,000 | £1,924,000 | |
| Average employees | 128 | — | 110 | — | 108 | — | 102 | — | 106 | 112 | |
| Wages | £3,284,000 | — | £1,114,000 | — | £4,282,000 | — | £3,457,000 | — | £3,949,000 | £4,315,000 |
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 | 2020-06-30 | 2020-07-01 | 2020-12-31 | 2021-01-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | -1.1% | — | 8.7% | — | 11.2% | — | 10.7% | — | 13.5% | 6.8% | |
| Net margin | -1.8% | — | 5.3% | — | 6.2% | — | 7.2% | — | 10.3% | 5.3% | |
| Return on capital employed | -27.3% | — | 77.2% | — | 103.8% | — | 50.2% | — | 46.9% | 23.2% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.44x | 1.18x | |
| Interest cover | -1.30x | — | 12.76x | — | 27.16x | — | 107.53x | — | 48.70x | 21.98x |
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
- Bishop Fleming Audit Limited
- 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
- “During the year, two special bonuses were paid to employees reflecting the value created in the Group following a change of shareholder at top level.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUDOULT D'HAUTEFEUILLE, Jerome | Director | 2021-12-17 | May 1974 | French |
| HYVERNAT, Thibaut Patrick | Director | 2021-12-17 | Dec 1976 | French |
| VERO, Edward James | Director | 2018-09-26 | Apr 1964 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURGET, Darren Moreton | Secretary | 1996-05-20 | 1997-02-21 |
| BRUCE, Martha Blanche Waymark | Secretary | 2014-02-28 | 2016-04-07 |
| COLE, David Geoffrey | Secretary | 1997-02-21 | 2000-01-31 |
| HIGH, Keith | Secretary | 2000-05-25 | 2005-04-29 |
| KITTOE, Stephen Maurice | Secretary | 2000-01-31 | 2000-05-25 |
| KNIGHTON, Edward Myles | Secretary | 1993-07-01 | 1996-05-20 |
| WHEATCROFT, Paul David | Secretary | 2017-11-28 | 2018-05-24 |
| SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-04-29 | 2014-02-28 |
| ABELL, John David | Director | 2000-05-25 | 2016-04-07 |
| BALDWIN, James Richard | Director | 2016-04-07 | 2021-12-17 |
| BROWNE, Nicola Kate | Director | 2016-04-07 | 2019-06-17 |
| CANTY, Martin John | Director | 1998-09-02 | 2000-05-25 |
| COLE, David Geoffrey | Director | 1997-02-21 | 2000-01-31 |
| DALTON, Andrew John | Director | 1997-02-21 | 1998-09-02 |
| GREENHALGH, Colin Robert | Director | 1997-02-21 | 1997-10-08 |
| HARTLEY, Paul | Director | 1993-06-07 | 2012-11-09 |
| JENKINS, Ross Ian Vivian | Director | 2023-03-23 | 2026-03-04 |
| JENKINS, Ross | Director | 2020-02-12 | 2021-12-17 |
| LAWSON, Michael Shaun | Director | 1993-07-01 | 1997-02-21 |
| LEWIS, Craig Alwyn | Director | 2012-03-14 | 2013-11-07 |
| MIDDLER, David Stuart | Director | 2000-09-21 | 2002-12-01 |
| MILLER, Graham Scott | Director | 2018-09-26 | 2021-12-17 |
| MORRIS, Robert Ridley | Director | 2012-04-20 | 2016-04-07 |
| MORRIS, Robert Ridley | Director | 2000-05-25 | 2010-06-23 |
| PINTO, Maurice Elias | Director | 1993-07-01 | 1997-02-21 |
| SHERRARD, Kevin Mark | Director | 2016-04-07 | 2017-03-13 |
| SLOCOMBE, Mark Andrew | Director | 2019-01-28 | 2019-12-11 |
| SPARKES, Patrick Nigel | Director | 2012-12-13 | 2018-09-17 |
| VEALE, Jeremy | Director | 2019-12-01 | 2021-12-17 |
| VIKMAN, Jouni | Director | 2017-04-10 | 2021-12-17 |
| WHEATCROFT, Paul David | Director | 2017-11-28 | 2018-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sterimed Uk Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-07 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | AA01 | accounts | Change account reference date company current extended | |
| 2022-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-04 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-4.9%
£19,510,000 £18,547,000
-
Cash
+16.8%
£1,635,000 £1,909,000
highest in 10 filed years
-
Net assets
-62.3%
£5,099,000 £1,924,000
-
Employees
+5.7%
106 112
-
Operating profit
-52.4%
£2,630,000 £1,253,000
first positive since 2020
-
Profit before tax
-64.2%
£2,234,000 £799,000
first positive since 2020
-
Wages
+9.3%
£3,949,000 £4,315,000
highest in 6 filed years
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