MEDIWIN PPIP LTD.
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Cash
£6K
-89% vs 2023
Net assets
£2M
-12.6% vs 2023
Employees
65
-8.5% lowest in 5 filed years
Profit before tax
-£265K
-29,980.4% lowest in 5 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £3,749,223 | — | — | £10,232,801 | £9,212,102 | |
| Operating profit | £121,823 | — | — | £51,988 | -£198,036 | |
| Profit before tax | £116,752 | £192,887 | £19,364 | -£881 | -£265,008 | |
| Net profit | £32,565 | £112,730 | £14,472 | -£14,035 | -£223,180 | |
| Cash | £941 | £1,971 | £4,534 | £58,307 | £6,401 | |
| Total assets less current liabilities | £629,260 | £731,257 | £1,818,304 | £1,792,631 | £1,552,415 | |
| Net assets | £562,528 | £675,258 | £1,789,630 | £1,775,595 | £1,552,415 | |
| Equity | £562,528 | £675,258 | £1,789,630 | £1,775,595 | £1,552,415 | |
| Average employees | 150 | 97 | 91 | 71 | 65 | |
| Wages | — | — | — | £1,810,035 | £1,755,340 | |
| Directors' remuneration | — | — | — | £108,334 | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10%
£10,232,801 £9,212,102
-
Cash
-89%
£58,307 £6,401
-
Net assets
-12.6%
£1,775,595 £1,552,415
-
Employees
-8.5%
71 65
lowest in 5 filed years
-
Operating profit
-480.9%
£51,988 -£198,036
lowest in 3 filed years
-
Profit before tax
-29,980.4%
-£881 -£265,008
lowest in 5 filed years
-
Wages
-3%
£1,810,035 £1,755,340
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 3.2% | — | — | 0.5% | -2.1% | |
| Net margin | 0.9% | — | — | -0.1% | -2.4% | |
| Return on capital employed | 19.4% | — | — | 2.9% | -12.8% | |
| Current ratio | — | — | — | 1.21x | 1.17x | |
| Interest cover | 24.02x | — | — | 0.98x | -2.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MEDIWIN PPIP LTD. 2020-09-07 → present
- MEDIPORT LIMITED 2001-06-18 → 2020-09-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The MHRA are now issuing licences quicker which means that it is expected that UK sales will increase. There is also plenty of headroom in the Commercial Finance Facility. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERHOAS, Delphine | Director | 2018-11-16 | Jun 1966 | French |
| MICHEL, Bertrand | Director | 2008-06-13 | Jan 1975 | French |
| MICHEL, Jean-Hugues | Director | 2008-06-13 | Dec 1967 | French |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, David Harold | Secretary | 2008-06-13 | 2011-08-12 |
| BHARDWAJ, Ashok | Nominee Secretary | 2001-06-18 | 2001-06-18 |
| COOKE, Lisa Jane | Secretary | 2011-09-12 | 2023-08-14 |
| NADESAPILLAI, Sellathurai | Secretary | 2001-06-18 | 2007-12-03 |
| VIDYARTHI, Anil Kumar | Secretary | 2007-12-03 | 2008-06-13 |
| COOKE, Lisa Jane | Director | 2018-11-16 | 2023-08-14 |
| MEHTA, Hitesh Bhogilal | Director | 2001-06-18 | 2008-06-13 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2001-06-18 | 2001-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean-Hugues Michel | Individual | Significant influence | 2016-06-30 | Active |
| Mr Jean-Hugues Michel | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-09-07 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | SH01 | capital | Capital allotment shares | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | AA | accounts | Accounts with accounts type small | |
| 2021-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-09-29 | AA | accounts | Accounts with accounts type small | |
| 2020-09-07 | RESOLUTIONS | resolution | Resolution | |
| 2020-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-15 | CH01 | officers | Change person director company with change date | |
| 2019-07-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.