APEX MEDICAL RESPIRATORY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
£180K
-75.9% vs 2023
Net assets
£18M
-0.9% vs 2023
Employees
1
Average over period
Profit before tax
-£495K
+31.2% vs 2023
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 | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£733,700 | -£509,368 | |
| Profit before tax | — | — | — | — | -£718,851 | -£494,925 | |
| Net profit | — | — | — | — | -£714,844 | -£486,667 | |
| Cash | — | — | — | — | £748,183 | £180,101 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £18,461,201 | £18,286,534 | |
| Equity | £12,285,533 | £16,266,021 | £17,662,753 | £19,176,045 | £18,461,201 | £18,286,534 | |
| Average employees | — | — | — | — | — | 1 | |
| Wages | — | — | — | — | £250 | £3,000 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-75.9%
£748,183 £180,101
-
Net assets
-0.9%
£18,461,201 £18,286,534
-
Employees
—
Not reported
-
Operating profit
+30.6%
-£733,700 -£509,368
-
Profit before tax
+31.2%
-£718,851 -£494,925
-
Wages
+1,100%
£250 £3,000
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 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 4.5% | 0.0% | |
| Current ratio | — | — | — | — | 1.31x | 200.25x | |
| Interest cover | — | — | — | — | — | -127342.00x |
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
- APEX MEDICAL RESPIRATORY LTD 2015-10-19 → present
- APEX MEDICAL LIMITED 2009-10-10 → 2015-10-19
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Majainah Sadra Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern”
Group structure
- APEX MEDICAL RESPIRATORY LTD · parent
- Wellell UK Limited 100%
- Westmeria Heath Care Limited 100%
- Apex Medical Limited 100%
- SLK Vertriebs GmbH 100%
- SLK Medical GmbH 100%
- Wellell France SAS 100%
Significant events
- “The acquisition of Wellell UK Limited on 30th August 2012 strategically aligned the Wellell Group with its current business.”
- “In March 2016, the company acquired an interest in Germany (SLK) and acquired the other 50% of equity within the companies in September 2020.”
- “equity of Wellell France SAS is transferred from the group Dutch holding to the company in April 2021.”
- “From December 2023 the company now employs an administrator as the company's sole member of staff.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSU, Ying-Chieh | Director | 2016-03-25 | Feb 1963 | Taiwanese |
| LEE, Yung-Chuan | Director | 2015-11-30 | Apr 1958 | Taiwanese |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAUREGUI CORTINA, Jon | Director | 2015-05-21 | 2016-03-31 |
| JAUREGUI CORTINA, Jon | Director | 2009-10-10 | 2009-12-01 |
| STONE, Stephen | Director | 2009-12-01 | 2015-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wellell Inc. | Corporate entity | Shares 75–100% | 2021-08-09 | Active |
| Apex Medical Global Cooperatie Ua | Corporate entity | Shares 75–100% | 2016-07-30 | Ceased 2021-08-09 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-03 | SH01 | capital | Capital allotment shares | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-18 | SH01 | capital | Capital allotment shares | |
| 2022-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-10 | SH01 | capital | Capital allotment shares | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2020-12-14 | AA | accounts | Accounts with accounts type full |
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.