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Su-Med International (Uk) Limited

01961001

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Unit 8 Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF
Incorporated 19/11/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies
74909
Other professional, scientific and technical activities

Officers

Gerard Joseph Boyle

director · Since 11/10/2024

Welsh · Wales · Age 53

Andrew Stuart Mcallister

director · Since 11/10/2024

British · United Kingdom · Age 47

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

British · United Kingdom · Age 34

Andrew Richard Hollyhead

director · Since 29/05/2026

British · United Kingdom · Age 50

Former

Peter Letcher Britton

director · Resigned 30/01/1993

James Hamilton

director · Resigned 07/04/1994

Jane Elisabeth Olivine

director · Resigned 30/11/1996

John Maxwell Roughley

director · Resigned 03/12/1997

Osborne Frederick Benjamin Burchnall

secretary · Resigned 10/08/2001

Ian Charles Hamilton

director · Resigned 30/01/2006

Malcolm Lawrence Eykyn

secretary · Resigned 30/01/2006

Philip Geoffrey Charlton Smith

director · Resigned 31/05/2012

Diane Elaine Hargrove

director · Resigned 31/07/2017

Kevin Guiver Burnand

director · Resigned 14/01/2022

Malcolm Lawrence Eykyn

director · Resigned 11/10/2024

Paul Antony Sanders

director · Resigned 11/10/2024

Graham John Collyer

director · Resigned 11/10/2024

Paul Antony Sanders

secretary · Resigned 11/10/2024

Dieno George

director · Resigned 11/10/2024

Martin Adolphus Walker

director · Resigned 11/10/2024

Richard Robert Salmond

director · Resigned 31/12/2025

Persons with Significant Control

Dhg Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

6-10, Withey Court, Caerphilly, CF83 1BF

Reg: 12349117 · Companies House · Limited By Shares

Notified 11/10/2024

Former PSCs

Mr Graham John Collyer

Ceased 11/10/2024

Charges0 outstanding

Charge
satisfied

TZORTZIS LIMITED AND PAUL SANDERS

Created 01/08/2022Registered 09/08/2022Satisfied 14/10/2024
Charge
satisfied

TZORTZIS LIMITED AND PAUL SANDERS

Created 01/08/2022Registered 08/08/2022Satisfied 14/10/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/07/2022Registered 05/07/2022Satisfied 20/10/2023
Charge
satisfied

DIENO GEORGE

Created 15/04/2020Registered 17/04/2020Satisfied 14/10/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/01/2018Registered 18/01/2018Satisfied 23/10/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/11/2009Registered 12/11/2009Satisfied 17/10/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/07/2008Registered 08/07/2008Satisfied 09/10/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/12/2007Registered 03/01/2008Satisfied 30/10/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/12/2007Registered 06/12/2007Satisfied 09/10/2024
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 02/03/1992Registered 04/03/1992Satisfied 07/08/2008
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1988Registered 01/09/1988Satisfied 10/04/2008

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 8 Withey Court
2026-06-07

UNIT 8 WITHEY COURT

post townCaerphilly
2026-06-07

CAERPHILLY

officer appointedBOYLE, Gerard Joseph
2026-06-07
officer appointedHOLLYHEAD, Andrew Richard
2026-06-07
officer appointedKEENLYSIDE, Jemima Emily Cameron
2026-06-07
officer appointedMCALLISTER, Andrew Stuart
2026-06-07

CompanyRankvs 215+ SIC 32500 peers
83

Financial strength90th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2024

Net Worth

£889k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£443k

Working capital

Current Assets

£1.2M

Current Liabilities

£728k

Fixed Assets

£990k

Debtors

£430k

29avg. employees+3

Balance Sheet

Intangible assets£7k
Assets less current liabilities£1.4M
Signed by 2023-02-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.61+£53k
20231.66+£102k
20221.93+£120k
20211.49+£243k
20201.63-£165k
20191.42

Derived from filed accounts. Not audited figures.