PAJUNK U.K. MEDICAL PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£1M
+35.2% highest in 4 filed years
Net assets
£2M
+40.3% highest in 4 filed years
Employees
21
+16.7% vs 2023
Profit before tax
£3M
+30.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,245,832 | £2,935,296 | |
| Net profit | — | — | — | — | £1,786,938 | £2,199,775 | |
| Cash | £871,262 | £321,553 | — | — | £880,140 | £1,189,633 | |
| Total assets less current liabilities | £759,169 | £963,567 | — | — | £1,518,550 | £2,128,170 | |
| Net assets | £758,620 | £963,334 | — | — | £1,514,959 | £2,124,734 | |
| Equity | £758,620 | £963,334 | £972,527 | — | £1,514,959 | £2,124,734 | |
| Average employees | 21 | 16 | — | — | 18 | 21 | |
| Wages | — | — | — | — | £1,542,526 | £1,865,111 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “We have several new projects and imminent product launches in the pipeline. The launch date for these products is time-sensitive and have been considered in our sales strategy moving forward. If these were to be affected, for one reason or another, this would significantly affect our ability to meet targets set.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Stephen | Secretary | 2002-02-15 | — | British |
| BROWN, Stephen | Director | 2002-02-15 | Mar 1963 | British |
| HAUGER, Martin Franz-Josef | Director | 2011-01-01 | Mar 1959 | German |
| PAJUNK-SCHELLING, Simone | Director | 2011-01-01 | Mar 1968 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Jesamine | Secretary | 2000-11-22 | 2002-02-15 |
| ATHERTON, Robert Michael | Director | 2016-06-01 | 2019-08-14 |
| DUCKWORTH, James Ian | Director | 2000-11-22 | 2002-02-15 |
| KENYON, Douglas Brent | Director | 2002-02-15 | 2012-12-24 |
| TEGG, Stephen Brian | Director | 2016-06-01 | 2019-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pajunk Holding Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Active |
| Mr Stephen Brown | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-28 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-01 | SH08 | capital | Capital name of class of shares | |
| 2024-10-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type small | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type small | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type small | |
| 2020-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2019-07-15 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+35.2%
£880,140 £1,189,633
highest in 4 filed years
-
Net assets
+40.3%
£1,514,959 £2,124,734
highest in 4 filed years
-
Employees
+16.7%
18 21
-
Profit before tax
+30.7%
£2,245,832 £2,935,296
-
Wages
+20.9%
£1,542,526 £1,865,111
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