UNIVERSAL MARINE MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Cash
£578K
-18.5% vs 2023
Net assets
£4M
-3.6% vs 2023
Employees
34
-5.6% vs 2023
Profit before tax
-£51K
-111.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £20,430,808 | £20,744,933 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £462,041 | -£51,078 | |
| Net profit | — | — | — | — | £350,321 | -£166,638 | |
| Cash | — | — | — | — | £709,848 | £578,264 | |
| Total assets less current liabilities | — | — | — | — | £4,176,846 | £4,019,163 | |
| Net assets | — | — | — | — | £4,134,029 | £3,985,553 | |
| Equity | £173,360 | — | — | — | £4,134,029 | £3,985,553 | |
| Average employees | — | — | — | — | 36 | 34 | |
| Wages | — | — | — | — | £1,308,986 | £1,570,339 | |
| Directors' remuneration | — | — | — | — | £144,729 | £280,760 |
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
+1.5%
£20,430,808 £20,744,933
-
Cash
-18.5%
£709,848 £578,264
-
Net assets
-3.6%
£4,134,029 £3,985,553
-
Employees
-5.6%
36 34
-
Profit before tax
-111.1%
£462,041 -£51,078
-
Wages
+20%
£1,308,986 £1,570,339
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | 1.7% | -0.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 53.8% | 65.9% | |
| Current ratio | — | — | — | — | 1.84x | 1.51x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- 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. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In April 2025, Universal Marine Medical Limited acquired Lagaay Medical Group, a global distributor of pharmaceutical products and medical devices, from B&S Group S.A. The deal was financed in full by a fellow group company, Universal Marine Medical Supply International.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STADIL, Simon Seidelin | Director | 2026-02-28 | Apr 1983 | Danish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLADE, Paul David | Secretary | 2008-06-20 | 2014-02-12 |
| ANDERSEN, Soren | Director | 2025-10-28 | 2026-02-28 |
| NASSO, Julius Frank | Director | 2021-05-13 | 2025-10-28 |
| REES, Colin Leslie | Director | 2021-05-13 | 2025-10-28 |
| RHONE, Sue | Director | 2008-06-20 | 2010-05-19 |
| SCHAEFER, Drew | Director | 2014-02-12 | 2021-05-14 |
| SLADE, Paul David | Director | 2014-12-14 | 2021-05-14 |
| SLADE, Paul David | Director | 2008-06-20 | 2014-02-12 |
| DUPORT DIRECTOR LIMITED | Corporate Director | 2008-06-20 | 2008-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Universal Marine Medical Supply International Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-07 |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-29 MA Memorandum articles
- 2025-04-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-13 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-03 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | ANNOTATION | miscellaneous | Legacy | |
| 2025-04-29 | MA | incorporation | Memorandum articles | |
| 2025-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-22 | SH01 | capital | Capital allotment shares | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-11 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
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.