HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
Cash
£6K
-35.7% vs 2023
Net assets
-£57K
-6.2% vs 2023
Employees
1
0% vs 2023
Profit before tax
-£3K
+10.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company's total liabilities exceeded its total assets by £57,109 as at 31 December 2024. This, along with other matters explained in the notes to the financial statements, indicates the existence of a material uncertainty which may cast doubt about the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,746 | -£3,336 | |
| Profit before tax | -£3,746 | -£3,336 | |
| Net profit | -£3,746 | -£3,336 | |
| Cash | £8,671 | £5,575 | |
| Total assets less current liabilities | -£53,773 | -£57,109 | |
| Net assets | -£53,773 | -£57,109 | |
| Equity | -£53,773 | -£57,109 | |
| Average employees | 1 | 1 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-35.7%
£8,671 £5,575
-
Net assets
-6.2%
-£53,773 -£57,109
-
Employees
0%
1 1
-
Operating profit
+10.9%
-£3,746 -£3,336
-
Profit before tax
+10.9%
-£3,746 -£3,336
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 7.0% | 5.8% | |
| Gearing (liabilities / total assets) | 103.9% | 104.2% | |
| Current ratio | 0.96x | 0.96x |
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 2 times since incorporation
- HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD 2021-12-22 → present
- QINGDAO HAIER BIOMEDICAL CO. LTD 2021-12-14 → 2021-12-22
- HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD 2015-12-09 → 2021-12-14
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Swindells LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company's total liabilities exceeded its total assets by £57,109 as at 31 December 2024. This, along with other matters explained in the notes to the financial statements, indicates the existence of a material uncertainty which may cast doubt about the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Group structure
- HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD · parent
- Haier Biomedical UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERRARDS SOLICITORS LLP | Corporate Secretary | 2021-02-25 | — | — |
| MO, Ruijuan | Director | 2019-03-13 | Jan 1981 | Chinese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Fei | Director | 2017-01-17 | 2019-03-13 |
| YOUNG, Paul | Director | 2015-12-09 | 2017-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qingdao Haier Biomedical Co.,Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-12-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-12-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2020-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-11 | AA | accounts | Accounts with accounts type full | |
| 2019-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-15 | AA | accounts | Accounts with accounts type full | |
| 2019-03-20 | TM01 | officers | Termination director company with name termination 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.