MEDAXON LIMITED

Active West Byfleet

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MEDAXON LIMITED

Other business support service activities n.e.c.

Founded 14 Aug 2000 Active West Byfleet, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GIFTWEAR LTD 24 Dec 2004 — 11 Nov 2010
GIFT LOGISTICS LIMITED 14 Aug 2000 — 24 Dec 2004
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Aug 2025 Next due 25 Jul 2026 1 month remaining
Net assets £-12K £87K 2022 year on year
Total assets £0
Total Liabilities £12K £87K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Giftpoint House Unit 10, Trackside Business Centre Abbots Close West Byfleet Surrey KT14 7JN England

Full company profile for MEDAXON LIMITED (04052433), an active company based in West Byfleet, England. Incorporated 14 Aug 2000. Other business support service activities 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 2023
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£11.90k

Increased by £86.88k (+88%)

Total Liabilities

£11.90k

Decreased by £86.88k (-88%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
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
Helen Lesley WestmorelandSecretaryBritishUnknown15 Aug 2000Active

Shareholders

Shareholders (2)

Ivis Dickens Thompson
66.2%
Helen Westmoreland Burns
33.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ivis Thompson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Helen Lesley Westmoreland

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
19 Aug 2024Confirmation StatementConfirmation statement made on 11 Jul 2024 with no updates
31 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

19 Aug 2024 Confirmation Statement

Confirmation statement made on 11 Jul 2024 with no updates

31 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Confirmation statement made on 11 Jul 2025 with no updates

9 months ago on 18 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 11 Jul 2024 with no updates

1 years ago on 19 Aug 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 31 Mar 2024