# DE Smit Medical Systems Limited

## Details

- **Company number:** [06585345](https://find-and-update.company-information.service.gov.uk/company/06585345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2008
- **Registered office:** 584 WELLSWAY, BATH, BA2 2UE
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- **Corporate group:** [DE Smit (Holdings) Ltd](/group/62760) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

DE Smit Medical Systems Limited → [DE Smit (Holdings) Ltd](/company/15896787)




## Directors' other companies

- [DE SMIT, Lynda](/person/6113926) - director at [DE Smit (Holdings) Ltd](/company/15896787)



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