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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

1 item

Cash

£110K

+46.8% highest in 3 filed years

Net assets

-£6M

-13.4% vs 2023

Employees

7

-12.5% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£74,761£109,776
Total assets less current liabilities -£5,665,143-£6,423,987
Net assets -£5,665,143-£6,423,987
Equity -£5,665,143-£6,423,987
Average employees 087
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

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 2022-12-312023-12-312024-12-31
Current ratio 0.09x0.07x

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

  1. DUOMED HOLDING UK LTD 2022-02-28 → present
  2. ENSCO 1434 LIMITED 2021-09-24 → 2022-02-28

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group meets its day to day working capital requirements through cash generated from operations and group borrowings. The group's forecasts and projections for the next twelve months show that the group should be able to continue in operational existence for that period, taking into account reasonable possible changes in trading performance. A letter of continued support has also been received from the parent company Duo-Med BidCo B.V., part of the Duomed group. Based on the factors above the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. DUOMED HOLDING UK LTD · parent
    1. Duomed Medical UK Limited 100% · England and Wales · providing endoscopy equipment to the medical sector

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
HAPPE, Nicolai Sundgaard Director 2025-11-24 Apr 1973 Danish
ODEZUGO, Chibuike Director 2025-11-24 Feb 1986 British
Show 11 resigned officers
Name Role Appointed Resigned
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-09-24 2021-10-27
FOX, Andrew Simon Director 2021-10-27 2022-09-28
HAPPE, Nicolai Sundgaard Director 2025-11-17 2025-11-17
HOFFMAN, Frederic Patrice Arnaud Jean-Pierre Director 2024-02-29 2025-11-17
MARIVOET, Kristof Jozef Director 2021-10-26 2025-11-17
ODEZUGO, Chibuiche Director 2025-11-17 2025-11-17
ODEZUGO, Chibuike Director 2025-11-17 2025-11-17
VAN DER LIST, Reinier Director 2021-10-26 2024-02-29
WADE, Lawrence William Director 2021-10-27 2022-09-28
WARD, Michael James Director 2021-09-24 2021-10-27
GATELEY INCORPORATIONS LIMITED Corporate Director 2021-09-24 2021-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Duo-Med Bidco B.V. Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-08-30 Active
Duo-Med Holding B.V. Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-10-27 Ceased 2022-08-30
Gateley Incorporations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-24 Ceased 2021-10-27

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-09-25 AA accounts Accounts with accounts type group PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-03 AA accounts Accounts with accounts type group PDF
2024-07-01 AP01 officers Appoint person director company with name date
2024-06-27 TM01 officers Termination director company with name termination date
2024-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-17 DISS40 gazette Gazette filings brought up to date
2024-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-06 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page