Meridian Medical Limited
02609505 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-05-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MEDIUM
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2026-03-04 · next due 2027-03-18
Registered office
Unit 1 Thorgate RoadLineside Industrial Estate
Littlehampton
West Sussex
Bn17 7lu
Peer comparison
Compared against 232 UK companies in SIC 32990 (Other manufacturing n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£10,966,278
↓9.1%
|
£12,061,743
|
— |
— |
— |
| Gross profit |
£2,516,977
↓21.8%
|
£3,217,093
|
— |
— |
— |
| Operating profit |
£-74,449
|
£461,259
|
— |
— |
— |
| Profit before tax |
£-65,290
|
£447,619
|
— |
— |
— |
| Profit / loss |
£57,341
↓88.4%
|
£496,330
|
— |
— |
— |
| Balance sheet | |||||
| Fixed assets |
£560,678
↓6.8%
|
£601,856
|
— |
— |
— |
| Current assets |
£3,960,122
↓10.0%
|
£4,402,393
↓0.7%
|
£4,432,569
↑21.7%
|
£3,642,982
↑12.6%
|
£3,235,836
|
| Cash |
£586,817
↓11.7%
|
£664,546
↑29.0%
|
£515,128
↓20.8%
|
£650,152
↓24.3%
|
£859,300
|
| Debtors |
£1,381,148
↓13.8%
|
£1,601,583
↑3.5%
|
£1,546,988
↑19.6%
|
£1,293,325
↑36.1%
|
£950,569
|
| Creditors |
£1,194,579
↓15.8%
|
£1,418,135
|
— |
— |
— |
| Net current assets |
£2,765,543
↓7.3%
|
£2,984,258
↓8.7%
|
£3,268,458
↑16.3%
|
£2,809,617
↑6.0%
|
£2,649,390
|
| Net assets |
£3,298,790
↓7.1%
|
£3,551,449
↓20.9%
|
£4,487,776
↑9.4%
|
£4,100,541
↑4.5%
|
£3,922,583
|
| Equity | — |
£3,551,449
↓20.9%
|
£4,487,776
↑9.4%
|
£4,100,541
|
— |
| Other | |||||
| Average employees |
135
↑7.1%
|
126
↑10.5%
|
114
↑32.6%
|
86
↓3.4%
|
89
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Fenton, Marcus · Director appointed 2017-03-09
- Fenton, James · Director appointed 2017-03-09
- Zealand, Angela Louise · Director appointed 2017-03-09 resigned 2018-09-30
- Zealand, Angela Louise · Secretary appointed 2006-04-12 resigned 2018-09-30
- Fenton, Ian · Director appointed 1991-08-01 resigned 2017-05-15
- Parry, Robert James · Director appointed 1991-05-11 resigned 2007-06-14
- Burton, Kevin Roy · Director appointed 1991-05-11 resigned 2006-04-12
- Rollison, Peter Graham · Director appointed 1995-07-01 resigned 1996-09-02
- Tester, William Andrew Joseph · Nominee Director appointed 1991-05-10 resigned 1991-05-10
- Thomas, Howard · Nominee Secretary appointed 1991-05-10 resigned 1991-05-10
People with significant control (4)
-
Mr James Fenton Ceased 2023-02-09Individual Psc · British · resident in England · born 12/1982 · notified 2020-03-18Ownership of shares 25 to 50 percent
-
Mr Marcus Fenton Ceased 2023-02-09Individual Psc · British · resident in England · born 12/1984 · notified 2020-03-18Ownership of shares 25 to 50 percent
-
Mr Ian Fenton Ceased 2020-03-18Individual Psc · British · resident in England · born 3/1951 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Fentech Uk Holdings Limited ActiveCorporate Entity Psc · notified 2023-02-09Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (9)
1 outstanding · 8 satisfied
-
Held by Hsbc UK Bank PLCCreated 2024-07-26A fixed and floating charge over all assets.
-
Held by Hsbc UK Bank PLCCreated 2019-09-30 · satisfied 2025-07-22Security over cash deposits.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-07-26 · satisfied 2018-03-29Unit 13 thorgate road littlehampton west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-07-26 · satisfied 2018-03-29Unit 14 thorgate road littlehampton west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-06-30 · satisfied 2024-08-06Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Rent deposit deed SatisfiedHeld by Roy Gray Tunnicliffe and Linda TunnicliffeCreated 2005-06-23 · satisfied 2024-08-06The deposit account.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-12-14 · satisfied 2007-01-10F/H property k/a unit 13 thorgate road lineside industrial estate littlehampton west sussex.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2000-06-05 · satisfied 2007-01-10F/H unit 14 thorgate road littlehampton west sussex.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1991-09-03 · satisfied 2006-08-30(Including trade fixtures). (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-12 Medium-company accounts AA Accounts
- 2025-07-22 Mortgage satisfy charge full MR04 Mortgage
- 2025-03-28 Change sail address company with old address new address AD02 Address
- 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-01 Total-exemption-full accounts AA Accounts
- 2024-08-06 Mortgage satisfy charge full MR04 Mortgage
- 2024-08-06 Mortgage satisfy charge full MR04 Mortgage
- 2024-07-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-03 Total-exemption-full accounts AA Accounts
- 2023-04-11 Notification of a person with significant control PSC02 PSC
- 2023-04-11 Cessation of a person with significant control PSC07 PSC
- 2023-04-11 Cessation of a person with significant control PSC07 PSC
- 2023-04-04 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register