FANNIN (UK) LIMITED

Active Swadlincote

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

66 employees website.com
Life sciences and medical technology Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
F

FANNIN (UK) LIMITED

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Founded 18 Nov 1991 Active Swadlincote, England 66 employees website.com
Life sciences and medical technology Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Previous Company Names

B.M. BROWNE (UK) LIMITED 20 Feb 1992 — 28 Jun 2007
SHOWISSUE LIMITED 18 Nov 1991 — 20 Feb 1992
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 2 Oct 2026 4 months remaining
Net assets £8M £43M 2024 year on year
Total assets £28M £57M 2024 year on year
Total Liabilities £20M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vital Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FANNIN (UK) LIMITED (02663514), an active life sciences and medical technology company based in Swadlincote, England. Incorporated 18 Nov 1991. Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.63M

Increased by £2.18M (+151%)

Net Assets

£8.16M

Decreased by £42.86M (-84%)

Total Liabilities

£19.97M

Decreased by £13.97M (-41%)

Turnover

£46.71M

Increased by £14.30M (+44%)

Employees

66

Increased by 7 (+12%)

Debt Ratio

71%

Increased by 31 (+78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anthony O'connorSecretaryIrishUnknown9 Jan 2004Active

Shareholders

Shareholders (3)

B.m. Browne (uk Holdings) Ltd
90.0%
225,000
Fannin Limited
10.0%
25,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Healthco Investment Limited

Unknown

Active
Notified 8 Sept 2025
Nature of Control
  • Significant Influence Or Control
Active
Notified 4 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

FANNIN (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Western Wood Way, Langage Business Park, Plympton, Plymouth (PL7 5BG) SOUTH HAMS
Leasehold-3 Apr 2020
Unit 2, Western Wood Way, Langage Business Park, Plympton, Plymouth (PL7 5BG)
Leasehold
Added 3 Apr 2020
District SOUTH HAMS

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersAppointment of Mr Ben Podbury as director on 19 May 2026
20 May 2026OfficersAppointment of Mr Tushar Jain Bahadur as director on 19 May 2026
8 Apr 2026OfficersTermination of Caroline Moran as director on 31 Mar 2026
27 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2026OfficersTermination of Anthony O'connor as director on 7 Jan 2026
20 May 2026 Officers

Appointment of Mr Ben Podbury as director on 19 May 2026

20 May 2026 Officers

Appointment of Mr Tushar Jain Bahadur as director on 19 May 2026

8 Apr 2026 Officers

Termination of Caroline Moran as director on 31 Mar 2026

27 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2026 Officers

Termination of Anthony O'connor as director on 7 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Ben Podbury as director on 19 May 2026

2 days ago on 20 May 2026

Appointment of Mr Tushar Jain Bahadur as director on 19 May 2026

2 days ago on 20 May 2026

Termination of Caroline Moran as director on 31 Mar 2026

1 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 27 Feb 2026

Termination of Anthony O'connor as director on 7 Jan 2026

4 months ago on 22 Jan 2026