MAX REMEDIES LIMITED
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Cash
£0
-100% lowest in 3 filed years
Net assets
£28K
+7.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£3K
0% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £28,000 | £58,000 | £57,000 | -1.7% | |
| Operating profit | £1,000 | £3,000 | £3,000 | 0% | |
| Profit before tax | £1,000 | £3,000 | £3,000 | 0% | |
| Net profit | £1,000 | £3,000 | £2,000 | -33.3% | |
| Cash | £1,000 | £2,000 | £0 | -100% | |
| Total assets less current liabilities | £23,000 | £26,000 | — | — | |
| Net assets | £23,000 | £26,000 | £28,000 | +7.7% | |
| Equity | £23,000 | £26,000 | £28,000 | +7.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.6% | 5.2% | 5.3% | |
| Net margin | 3.6% | 5.2% | 3.5% | |
| Return on capital employed | 4.3% | 11.5% | — | |
| Gearing (liabilities / total assets) | 85.4% | 77.0% | 77.0% | |
| Current ratio | 0.13x | 0.02x | 0.34x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent upon continuing financial assistance being made available by fellow group company, Brunel Healthcare Manufacturing Limited, to enable it to continue operating and meeting its liabilities as they fall due. This finance and support is available for a period of at least twelve months after the date of approval of these financial statements. The directors believe that it is therefore appropriate to prepare financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMERY, James David | Secretary | 2017-09-05 | — | — |
| AMERY, James David | Director | 2017-09-05 | Nov 1975 | British |
| FIELDING, Richard Henry | Director | 2007-03-05 | Jul 1968 | British |
| HACKETT, John Edward | Director | 2017-09-05 | Dec 1967 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMERY, James David | Secretary | 2016-11-28 | 2016-12-19 |
| AMERY, James David | Secretary | 2013-06-19 | 2016-08-01 |
| NAIK, Vivek, Mr. | Secretary | 2016-10-26 | 2016-11-28 |
| NICHOLLS, Kevin | Secretary | 2007-03-05 | 2013-06-19 |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2007-03-05 | 2007-03-05 |
| AMERY, James David | Director | 2016-11-28 | 2016-12-19 |
| AMERY, James David | Director | 2013-06-19 | 2016-08-01 |
| HACKETT, John Edward | Director | 2013-06-19 | 2016-07-25 |
| MCEUEN, James Stewart | Director | 2013-06-19 | 2016-08-01 |
| NAIK, Vivek, Mr. | Director | 2016-10-26 | 2016-11-28 |
| NICHOLLS, Kevin | Director | 2007-03-05 | 2017-11-20 |
| SIDDIQUI, Saud Hafeez, Mr. | Director | 2016-11-28 | 2017-09-05 |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2007-03-05 | 2007-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Max Healthcare Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-03-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-12 | CH01 | officers | Change person director company with change date | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-22 | AA | accounts | Accounts with accounts type full | |
| 2018-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.