UK Companies House feature
MEDICAL EQUIPMENT SOLUTIONS LIMITED
Cash
£52K
+65.7% vs 2023
Net assets
-£4M
-196.3% vs 2023
Employees
7
+40% vs 2023
Profit before tax
-£3M
-141.8% vs 2023
Profile
- Company number
- 05018140
- Status
- Active
- Incorporation
- 2004-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Net assets
10-year trend · vs UK Healthcare median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £5,000 | — | — | — | — | — | — | — | — | |
| Operating profit | — | £1,580,893 | — | £273,461 | — | -£757,985 | -£737,050 | — | -£1,047,363 | -£2,519,322 | |
| Profit before tax | — | £1,494,338 | — | £229,735 | — | -£790,540 | -£744,953 | — | -£1,065,679 | -£2,576,936 | |
| Net profit | — | £1,494,338 | — | £229,735 | — | -£226,277 | -£1,309,216 | — | -£1,065,679 | -£2,576,936 | |
| Cash | — | £3,532 | — | £8,656 | — | £29,082 | £13,129 | — | £31,139 | £51,586 | |
| Total assets less current liabilities | — | £1,475,245 | — | £1,461,362 | — | £1,065,131 | -£244,085 | — | -£1,312,742 | -£3,889,678 | |
| Net assets | — | £1,061,673 | — | £1,291,408 | — | £1,065,131 | -£244,085 | — | -£1,312,742 | -£3,889,678 | |
| Equity | -£432,880 | £1,061,673 | £1,061,673 | £1,291,408 | £1,291,408 | £1,065,131 | -£244,085 | -£247,063 | -£1,312,742 | -£3,889,678 | |
| Average employees | — | 1 | — | 1 | — | 4 | 5 | — | 5 | 7 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. At the year end, the Company had net current liabilities of £6,866,220 (2023: net current liabilities of £3,619,639). The Company remains assured of the financial support by the parent company. The Directors have received confirmation that the parent company will make available sufficient funds to the Company to enable the Company to continue as a going concern for at least twelve months from the date of signature of the audit report. On this basis, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- The Thornbury Radiosurgery Centre Limited · 100% held · England · Radiosurgical treatments
- QSRC Limited · 100% held · England · Radiosurgical treatments
Significant events
- “On 22 April 2025, the Amethyst Group extended an existing loan facility with Ares Management Limited and borrowed 30 million Euros under committed facilities in order to finance the acquisition of the Centre de Radiotherapie et D'Oncologie de Moyenne Garibbe by Amethyst France in a transaction that was completed on 28 February 2025. The charge includes fixed charges, floating charges, negative pledge clauses and is held over the assets of the Company.”
- “Furthermore, in an agreement that was signed on 25 April 2025, the shareholders of the Company's parent, Amethyst Top BV, agreed to sell 100% of the equity in the Group to funds controlled by Fremmen Capital. The sale was completed on 7 August 2025.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Sasha Bianca | Director | 2025-03-19 | Jan 1972 | British |
| SHETTY, Ganesh | Director | 2024-03-04 | Apr 1979 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Simon James Knevett | Secretary | 2004-02-16 | 2020-03-10 |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-01-16 | 2004-01-19 |
| BARRATT, Simon James Knevett | Director | 2004-02-16 | 2012-04-23 |
| BROOKS, Lynne Lorraine | Director | 2004-01-19 | 2020-03-10 |
| BROWN, Alban St John | Director | 2004-01-19 | 2010-09-21 |
| CARRÉ, Stéphane Henri | Director | 2024-11-29 | 2025-10-31 |
| DOROSZKOWSKI, Stefan Augustus | Director | 2020-03-10 | 2024-10-31 |
| GREEN, Gerard Nicholas Valentine | Director | 2010-11-10 | 2015-01-21 |
| HAYWARD, Alan | Director | 2008-03-01 | 2018-05-15 |
| NELSON, Andrew Edward Bass | Director | 2024-11-29 | 2025-12-02 |
| ROBERTS, Neil Anthony | Director | 2004-02-16 | 2020-03-10 |
| ROBINSON, Rebecca Zoe | Director | 2018-07-03 | 2020-03-10 |
| SPRING, Timothy Rodney | Director | 2004-02-16 | 2010-11-04 |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-01-16 | 2004-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amethyst Uk Mes Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-10 | Active |
| Mrs Lynne Lorraine Brooks | Individual | Shares 25–50% | 2018-10-01 | Ceased 2020-03-10 |
| Mr Christopher Neil Hunter Gordon | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2018-10-01 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type small |
| 2024-05-15 | RESOLUTIONS | resolution | resolution |
| 2024-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | CH01 | officers | change person director company with change date |
| 2023-08-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-15 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-35.12
DISTRESS
Altman Z″
- Working capital / Total assets -3.811 × 6.56 = -25.00
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -1.398 × 6.72 = -9.40
- Book equity / Total liabilities -0.683 × 1.05 = -0.72
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory