MEDINA HOUSE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Cash
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 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
- 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.”
Group structure
- MEDINA HOUSE LTD · parent
- Aiimi Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 3
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
-0.5%
£34,708 £34,530
-
Net assets
—
Not reported
-
Employees
+6.5%
155 165
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