MEDSONTRACK LIMITED

07472475
Active Stanmore

Business and domestic software development

2 employees website.com
Healthcare and wellbeing Business and domestic software development
M

MEDSONTRACK LIMITED

07472475

Business and domestic software development

Founded 17 Dec 2010 Active Stanmore, England 2 employees website.com
Healthcare and wellbeing Business and domestic software development
Accounts Submitted 3 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Net assets £23K £16K 2024 year on year
Total assets £73K £27K 2024 year on year
Total Liabilities £51K £42K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEDSONTRACK LIMITED (07472475), an active healthcare and wellbeing company based in Stanmore, England. Incorporated 17 Dec 2010. Business and domestic software development. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£35.81k

Increased by £21.21k (+145%)

Net Assets

£22.82k

Decreased by £15.55k (-41%)

Total Liabilities

£50.62k

Increased by £42.28k (+507%)

Turnover

N/A

Employees

2

Debt Ratio

69%

Increased by 51 (+283%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 202160£60£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Stephen Simbler
38.7%
41
Sharon Simbler
37.7%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Stephen Simbler

British

Active
Notified 6 Apr 2018
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Sharon Simbler

British

Active
Notified 4 Dec 2023
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Sharon Simbler

British

Active
Notified 4 Dec 2023
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Pzer

Ceased 4 Dec 2023

Ceased

Keith Gordon

Ceased 17 Dec 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
28 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2025Persons With Significant ControlChange to Mr Stephen Simbler as a person with significant control on 4 Dec 2023
9 Sept 2025Persons With Significant ControlChange to Mrs Sharon Simbler as a person with significant control on 4 Dec 2023
3 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

28 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2025 Persons With Significant Control

Change to Mr Stephen Simbler as a person with significant control on 4 Dec 2023

9 Sept 2025 Persons With Significant Control

Change to Mrs Sharon Simbler as a person with significant control on 4 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 3 Jun 2026

Confirmation statement made on 17 Dec 2025 with updates

6 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Sept 2025

Change to Mr Stephen Simbler as a person with significant control on 4 Dec 2023

9 months ago on 10 Sept 2025

Change to Mrs Sharon Simbler as a person with significant control on 4 Dec 2023

9 months ago on 9 Sept 2025