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Tnmc Mediical Devices (Uk) Limited

04020696

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

910 The Crescent Colchester Business Park, Colchester, CO4 9YQ
Incorporated 23/06/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Andre Ten Napel

director · Since 23/06/2000

MEDICAL DEVICE EXPERT

SOUTH AFRICAN · SOUTH AFRICA

Huallenac Trustee Company Ltd

secretary · Since 23/06/2000

BRITISH

Also on 9 other boards

Andre Ten Napel

director · Since 23/06/2000

South African · South Africa

Huallenac Trustee Company Ltd

corporate secretary · Since 23/06/2000

Reg: 774458

Also on 9 other boards

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 23/06/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 23/06/2000

James Martin Biggs

director · Resigned 01/07/2024

Persons with Significant Control

Mr Andre Ten Napel

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

South African · South Africa

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 910 The Crescent Colchester Business Park
2026-09-10

910 THE CRESCENT

post town → Colchester
2026-09-10

COLCHESTER

officer appointed → HUALLENAC TRUSTEE COMPANY LTD
2026-09-10
officer appointed → TEN NAPEL, Andre
2026-09-10

CompanyRankvs 4205+ SIC 46180 peers
30

Financial strength9th percentile among SIC peers · 2/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

critical accounting estimates. It also requires management to exercise judgment in applying the Company 's accounting policies . The following principal accounting policies have been applied: 2.2 Going concern The Directors assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on

Key FinancialsYear ending 30/06/2025

Net Worth

-£23k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£23k

Working capital

Current Assets

£8k

Current Liabilities

£31k

1avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.26+£0
20250.26+£0
20250.26-£3k
20240.39—

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with updates

08/07/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20268 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20257 pages · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20247 pages · PDF
PSC changed

change to a person with significant control

11/06/20242 pages · PDF
Director details changed

change person director company with change date

11/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
PSC changed

change to a person with significant control

07/06/20232 pages · PDF
CH04

change corporate secretary company with change date

07/06/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20173 pages · PDF
PSC notified

notification of a person with significant control

06/07/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20125 pages · PDF
CH04

change corporate secretary company with change date

12/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20124 pages · PDF
Address changed

change registered office address company with date old address

15/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20105 pages · PDF
CH04

change corporate secretary company with change date

23/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20103 pages · PDF
288c

legacy

31/07/20091 page · PDF
363a

legacy

31/07/20094 pages · PDF
288c

legacy

31/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20084 pages · PDF
363a

legacy

09/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20074 pages · PDF
363s

legacy

17/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20064 pages · PDF
363s

legacy

31/08/20067 pages · PDF
363s

legacy

16/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20055 pages · PDF
363s

legacy

04/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20045 pages · PDF
363s

legacy

24/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20023 pages · PDF
363s

legacy

28/08/20026 pages · PDF
88(2)R

legacy

24/07/20022 pages · PDF
288a

legacy

15/06/20022 pages · PDF
363s

legacy

09/10/20016 pages · PDF
288b

legacy

07/07/20001 page · PDF
288b

legacy

07/07/20001 page · PDF
288a

legacy

07/07/20002 pages · PDF
288a

legacy

07/07/20002 pages · PDF
Incorporated

incorporation company

23/06/200015 pages · PDF