MEDION ELECTRONICS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
£451K
-11.4% vs 2024
Net assets
£511K
-11.4% vs 2024
Employees
24
-7.7% vs 2024
Profit before tax
£112K
+5.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,044,854 | £2,071,132 | |
| Operating profit | £97,413 | £98,691 | |
| Profit before tax | £106,848 | £112,419 | |
| Net profit | £80,065 | £84,144 | |
| Cash | £509,613 | £451,470 | |
| Total assets less current liabilities | £576,968 | £511,112 | |
| Net assets | £576,968 | £511,112 | |
| Equity | £576,968 | £511,112 | |
| Average employees | 26 | 24 | |
| Wages | £1,011,545 | £1,034,699 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 4.8% | 4.8% | |
| Net margin | 3.9% | 4.1% | |
| Return on capital employed | 16.9% | 19.3% | |
| Current ratio | 2.87x | 2.98x |
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
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company is well placed to manage its business risks successfully despite the current uncertain economic outlook and has sufficient resources to continue to operate as a going concern. On this basis the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 1st August 2025 the company's parent company Medion AG changed its name to Lenovo Computer AG.”
- “On 14th August 2025 it sold all its shares in the company to Medion GmbH, a company registered in Germany.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRETT, Keith John | Secretary | 2008-08-07 | — | Other |
| PERRETT, Keith John | Director | 2015-07-15 | May 1959 | British |
| THRESHER, Andrew David Charles | Director | 2015-07-15 | Jun 1964 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny | Secretary | 1998-11-27 | 2000-11-27 |
| HEANUE, Ashlynn | Nominee Secretary | 1998-11-27 | 1998-11-27 |
| KEEGAN, Stuart Alan | Secretary | 2000-11-27 | 2002-04-11 |
| SAUNDERS, Kathryn Louise | Secretary | 2002-04-11 | 2008-08-07 |
| BUTLER, Mark | Nominee Director | 1998-11-27 | 1998-11-27 |
| COQUELET, Philippe | Director | 2001-03-21 | 2001-04-02 |
| EIGEN, Christian | Director | 2001-12-05 | 2025-11-05 |
| MASON, Michael | Director | 2015-07-15 | 2024-03-07 |
| PRIEST, Stephen Morley | Director | 1998-11-27 | 2001-03-21 |
| SHENTON, Nicholas | Director | 2001-04-02 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medion Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-12 | Active |
| Medion Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-09-12 |
| Lenovo Group | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-09-12 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-27 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-07 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2020-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-03 | AA | accounts | Accounts with accounts type full | |
| 2019-12-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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 2025-03-31 vs 2024-03-31
-
Turnover
+1.3%
£2,044,854 £2,071,132
-
Cash
-11.4%
£509,613 £451,470
-
Net assets
-11.4%
£576,968 £511,112
-
Employees
-7.7%
26 24
-
Operating profit
+1.3%
£97,413 £98,691
-
Profit before tax
+5.2%
£106,848 £112,419
-
Wages
+2.3%
£1,011,545 £1,034,699
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