BEACONMEDAES LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
£10K
-99.5% vs 2024
Net assets
£12M
+77.1% vs 2024
Employees
101
+1% vs 2024
Profit before tax
£6M
+209.6% vs 2024
Name history
Renamed 3 times since incorporation
- BEACONMEDAES LTD 2021-11-01 → present
- ATLAS COPCO MEDICAL LIMITED 2013-10-30 → 2021-11-01
- MEDAES LIMITED 1994-11-02 → 2013-10-30
- HICKSTAVE LIMITED 1994-08-11 → 1994-11-02
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £24,137,000 | £24,588,000 | |
| Operating profit | £1,868,000 | £1,814,000 | |
| Profit before tax | £1,873,000 | £5,799,000 | |
| Net profit | £1,433,000 | £5,345,000 | |
| Cash | £2,007,000 | £10,000 | |
| Total assets less current liabilities | £8,568,000 | £13,787,000 | |
| Net assets | £6,937,000 | £12,282,000 | |
| Equity | £6,937,000 | £12,282,000 | |
| Average employees | 100 | 101 | |
| Wages | £5,021,000 | £5,535,000 |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 7.7% | 7.4% | |
| Net margin | 5.9% | 21.7% | |
| Return on capital employed | 21.8% | 13.2% | |
| Gearing (liabilities / total assets) | 52.0% | 43.8% | |
| Current ratio | 2.35x | 1.84x | |
| Interest cover | 38.92x | 8.17x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Group structure
- BEACONMEDAES LTD · parent
- MediTeknique Limited 100%
Significant events
- “On the 9th January 2025, the company acquired Medi-Teknique Ltd to aid in this focus. From the 1st January 2026 Medi-Teknique Ltd will be integrated into BeaconMedaes Ltd”
- “On the 1st January 2026, Medi-Teknique Limited will be fully integrated into BeaconMedaes Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKER, Susan | Secretary | 2005-03-15 | — | British |
| MILLER, Melody Ann | Director | 2024-07-01 | Dec 1964 | American |
| SAHIN KOCAS, Handan | Director | 2026-03-16 | Jul 1973 | Turkish |
| WALKER, Susan Marie | Director | 2023-12-01 | Dec 1966 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONGAERTS, Alex Christiaan Jan | Secretary | 2006-11-30 | 2026-03-31 |
| DE MAYNADIER, Patrick D | Secretary | 2002-01-28 | 2003-10-23 |
| LINDENMEYER, Mark Robert | Secretary | 1998-02-09 | 2001-05-08 |
| MACKEY, Wallace John Chalmers | Secretary | 2006-07-21 | 2006-11-30 |
| NEWHALL, Kristin | Secretary | 2003-10-23 | 2006-07-21 |
| PARKINSON, Stephen Michael | Secretary | 2005-03-15 | 2014-06-30 |
| RENFROE, Timothy | Secretary | 2001-05-08 | 2002-01-28 |
| SEEM, David Dyer | Secretary | 1994-10-24 | 1998-02-09 |
| GOODWILLE LIMITED | Corporate Secretary | 2010-03-05 | 2012-05-09 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-08-11 | 1994-09-28 |
| BIXBY, William | Director | 2003-10-23 | 2006-07-21 |
| BONGAERTS, Alex Christiaan Jan | Director | 2006-11-30 | 2026-03-31 |
| CRAVEY, Richard Lee | Director | 1994-10-26 | 1998-02-09 |
| DAVIES, William Ashton | Director | 1994-10-26 | 1998-02-09 |
| DE MAYNADIER, Patrick D | Director | 2002-01-28 | 2003-10-23 |
| DUTLINGER, Robert Peck | Director | 1994-10-26 | 1998-02-09 |
| FAIREST, Sean | Director | 2019-12-01 | 2022-08-31 |
| HARRIS, Adrian | Director | 1998-02-09 | 2005-02-28 |
| KISTNER, Michael | Director | 2003-10-23 | 2006-12-31 |
| LETEN, Ronnie | Director | 2006-07-21 | 2007-12-01 |
| LINDENMEYER, Mark Robert | Director | 1998-02-09 | 2001-05-08 |
| LOFGREN, Raymond Elza Pierre | Director | 2007-12-01 | 2012-05-23 |
| MACKEY, Wallace John Chalmers | Director | 2006-07-21 | 2006-11-30 |
| NEWHALL, Kristin | Director | 2003-10-23 | 2006-07-21 |
| PARKINSON, Stephen Michael | Director | 2007-12-01 | 2014-06-30 |
| RENFROE, Timothy | Director | 2001-05-08 | 2002-01-28 |
| SAFAYA, Sanjay | Director | 2017-11-10 | 2019-12-01 |
| SEEM, David Dyer | Director | 1994-10-24 | 1998-02-09 |
| TAPKAS, James Jay | Director | 2007-12-01 | 2011-04-01 |
| VAN HOVE, Ben | Director | 2017-07-11 | 2024-06-30 |
| WAHLEN, Edwin Alfred | Director | 1994-10-26 | 1998-02-09 |
| WASEL, Horst Peter Wolfgang | Director | 2012-05-23 | 2017-08-08 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-08-11 | 1994-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlas Copco Uk Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-01 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+1.9%
£24,137,000 £24,588,000
-
Cash
-99.5%
£2,007,000 £10,000
-
Net assets
+77.1%
£6,937,000 £12,282,000
-
Employees
+1%
100 101
-
Operating profit
-2.9%
£1,868,000 £1,814,000
-
Profit before tax
+209.6%
£1,873,000 £5,799,000
-
Wages
+10.2%
£5,021,000 £5,535,000
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