UK Companies House feature
MEDINA HOUSE LTD
Cash
£35K
-0.5% vs 2023
Net assets
£2M
+7.7% vs 2023
Employees
165
+6.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08664941
- Status
- Active
- Incorporation
- 2013-08-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Cash
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | -£8,433 | |
| Cash | — | £34,708 | £34,530 | |
| Total assets less current liabilities | — | £1,745,537 | £1,879,106 | |
| Net assets | — | — | — | |
| Equity | £1,646,265 | £1,745,537 | £1,879,106 | |
| Average employees | — | 155 | 165 | |
| 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
- Reporting scope
- Consolidated (group)
- Auditor
- Magma Audit LLP
- 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. 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 group's and the parent 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.”
Subsidiaries
- Aiimi Limited · 100% held · England · Information technology service activities
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Gillian Elizabeth | Director | 2013-11-08 | Oct 1962 | British |
| HEWETT, Lee | Director | 2021-08-01 | Aug 1965 | British |
| KIRKHAM, John Anthony | Director | 2016-02-22 | Aug 1943 | British |
| SALVIN, Lisa Kim Su | Director | 2026-02-25 | Sep 1982 | British |
| SALVIN, Stephen Paul | Director | 2013-09-09 | Jan 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALVIN, Lisa Kim Su | Secretary | 2015-02-18 | 2026-02-24 |
| ASH, Jason James Sproule | Director | 2021-08-01 | 2023-06-27 |
| CROSSE, Matthew Peter | Director | 2013-08-27 | 2013-09-09 |
| HALLIWELL, Iain Robert | Director | 2014-03-20 | 2014-10-23 |
| O'FARRELL, Tom Michael Patrick | Director | 2014-11-26 | 2026-02-24 |
| SPROSON, Darren Paul | Director | 2014-11-26 | 2026-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Paul Salvin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2026-02-25 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | SH01 | capital | capital allotment shares |
| 2026-02-23 | SH01 | capital | capital allotment shares |
| 2026-02-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-05 | SH01 | capital | capital allotment shares |
| 2026-02-05 | SH01 | capital | capital allotment shares |
| 2025-10-22 | RESOLUTIONS | resolution | resolution |
| 2025-10-22 | MA | incorporation | memorandum articles |
| 2025-10-20 | CH01 | officers | change person director company with change date |
| 2025-10-20 | CH01 | officers | change person director company with change date |
| 2025-10-20 | CH01 | officers | change person director company with change date |
| 2025-10-20 | CH03 | officers | change person secretary company with change date |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-18 | SH01 | capital | capital allotment shares |
| 2024-10-08 | SH01 | capital | capital allotment shares |
| 2024-07-24 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory