APEX MEDICAL RESPIRATORY LTD
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Cash
£176K
-2.3% lowest in 6 filed years
Net assets
£18M
-0.8% vs 2024
Employees
1
0% vs 2024
Profit before tax
-£143K
+71% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | £16,977 | -£191,333 | £10,380 | -£733,700 | -£509,368 | -£157,525 | +69.1% | |
| Profit before tax | £380,488 | -£189,155 | £16,410 | -£718,851 | -£494,925 | -£143,439 | +71% | |
| Net profit | £380,488 | -£203,268 | £13,292 | -£714,844 | -£486,667 | -£150,881 | +69% | |
| Cash | £327,607 | £531,116 | £758,793 | £748,183 | £180,101 | £175,926 | -2.3% | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | £18,461,201 | £18,286,534 | — | — | |
| Equity | £16,266,021 | £17,662,753 | £19,176,045 | £18,461,201 | £18,286,534 | £18,135,653 | -0.8% | |
| Average employees | 0 | 0 | 0 | 0 | 1 | 1 | 0% | |
| Wages | — | — | — | £250 | £3,000 | £1,750 | -41.7% | |
| 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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 4.5% | 0.0% | — | |
| Current ratio | — | — | — | 1.31x | — | 37.34x |
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
“The financial statements have been prepared under going concern basis as the company will continue to trade for the foreseeable future with the financial support from its parent company.”
Group structure
- APEX MEDICAL RESPIRATORY LTD · parent
- Wellell UK Limited 100%
- SLK Vertriebs GmbH 100%
- SLK Medical GmbH 100%
- Wellell France SAS 100%
Significant events
- “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 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.