OpenCompanies

DE Smit Medical Systems Limited

Company number
06585345
Status
Active
Type
Private Limited Company
Incorporated
6 May 2008
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Corporate group
DE Smit (Holdings) Ltd (2 companies)

Registered office

584 Wellsway
Bath
BA2 2UE

Officers

NameRoleAppointedResigned
GRIFFITHS, Simon Director 4 Jul 2024
WHITE, Martyn Leslie Director 3 May 2022
SIMMONDS, Jo-Anna Leigh Director 6 Oct 2014
DE SMIT, Lynda Director 25 Mar 2014

Control

NameNature of controlNotifiedCeased
Mrs Lyn De Smit Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Apr 2021
De Smit Medical (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2021 25 Oct 2024
De Smit (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,512,403 £832,548 30
30 Jun 2024 £1,987,436 £810,614 25
30 Jun 2023 £2,129,691 £1,161,454 25
30 Jun 2022 £3,094,692 £2,704,138 24
30 Jun 2021 £2,218,621 £1,969,573 21
30 Jun 2020 £1,344,584 £972,454 19
30 Jun 2019 £1,020,278 £628,166 16
30 Jun 2018 £705,876 £289,704 14
30 Jun 2017 £515,566 £256,573 14
30 Jun 2016 - £80,730 -
30 Jun 2015 - £121,019 -
30 Jun 2014 - £175,523 -
30 Jun 2013 - £46,554 -
30 Jun 2012 £146,604 £53,315 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Owned by

DE Smit Medical Systems Limited → DE Smit (Holdings) Ltd

Directors’ other companies

Companies at the same address

Data