Anetic Aid Limited in Havant, PO9 2NF

Description

Data updated on: 01-11-2023

01331679 is the reg. no. assigned to Anetic Aid Limited. This firm was registered as a Private Limited Company on 1977/09/28. This firm has been present on the British market for the last 47 years. The firm can be reached at 44 New Lane in Havant. The head office's post code assigned to this place is PO9 2NF. This firm's classified under the NACE and SIC code 32500 meaning Manufacture of medical and dental instruments and supplies. 2022-09-30 is the last time when account status updates were filed.

2 transactions have been registered in 2013 with a sum total of £125. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Adult Social Care.

As mentioned in the following company's directors directory, for 5 years there have been three directors: Timothy S., Guy S. and Andrew C..

Devices

Manufacturer:	Anetic Aid Limited
Manufacturer address:	Queensway, Guiseley, Leeds, , LS20 9LB, United Kingdom
Authorised Representative:	-
Date Registered:	2006-07-18
MHRA Reference Number:	CA009086
Devices:	E3 : Hospital Beds And Patient Positioning Aids H12 : Operating Tables And Accessories Z154 : Tourniquets E7 : Stretchers/Chairs/Hospital Trolleys (Patient Transport) A8 : Non-Active Infusion Devices And Accessories E3 : Hospital Beds And Patient Positioning Aids H12 : Operating Tables And Accessories Z154 : Tourniquets and Tourniquet Machines

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency

Balance Sheet
Cash Bank On Hand	2 613 317	5 087 371	3 557 492	7 719 499	3 902 050	8 635 380
Current Assets	6 788 987	8 859 039	7 390 206	11 725 869	8 369 870	14 296 046
Debtors	1 986 085	2 062 810	2 005 705	2 273 647	2 695 076	3 364 176
Net Assets Liabilities	3 962 173	7 088 111	5 508 703	9 653 304	6 124 734	11 288 453
Property Plant Equipment	69 610	161 996	141 783	152 651	141 591	187 595
Total Inventories	2 189 585	1 708 858	1 827 009	1 732 723	1 772 744

Other Financial Data
Audit Fees Expenses	9 000	9 500	10 000	10 300	10 300	12 000
Accrued Liabilities Deferred Income	719 190	803 746	947 126	1 008 411	885 465	933 420
Accumulated Depreciation Impairment Property Plant Equipment	391 479	432 121	255 124	217 378	306 351	392 099
Additions Other Than Through Business Combinations Property Plant Equipment		133 028	42 155	86 111	77 913	131 752
Administrative Expenses	2 498 556	2 557 050	7 212 937	2 844 686	2 986 966	3 189 322
Amounts Owed By Group Undertakings		24 000
Amounts Owed To Group Undertakings	1 335 312	31 113	31 113	1 710
Average Number Employees During Period	57	58	56	61	63	66
Corporation Tax Payable	362 473	271 032		566 363	491 577	891 718
Corporation Tax Recoverable			226 000
Cost Sales	6 203 006	6 394 843	7 178 779	8 154 195	9 466 581	10 852 322
Creditors	2 748 697	1 769 677	1 859 889	2 064 580	2 222 866	3 056 432
Current Tax For Period	362 473	451 032		924 793	987 948	1 422 709
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-1 397	16 292		4 239	-689	16 895
Depreciation Expense Property Plant Equipment	47 151	40 642	62 367	75 240	88 973
Dividend Income From Group Undertakings	578 064	930 986
Dividends Paid			451 920		8 000 000	355 000
Dividends Paid On Shares Final			451 920		8 000 000	355 000
Finished Goods Goods For Resale	1 550 720	1 135 514	1 174 370	917 910	1 074 871	1 496 160
Fixed Assets	69 760	162 146	141 783
Further Item Tax Increase Decrease Component Adjusting Items	-33 173	-36 100		14 895	-52 107	1 204
Future Minimum Lease Payments Under Non-cancellable Operating Leases		125 958	116 505	92 497	74 433	28 248
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-3 992	-6 731	40 381	-45 436	124 095	26 355
Gain Loss On Disposals Property Plant Equipment				5 000
Gross Profit Loss	4 488 675	5 199 865	6 067 750	7 911 154	8 427 187
Increase Decrease In Current Tax From Adjustment For Prior Periods	331			11 168	1 240	4 637
Increase From Depreciation Charge For Year Property Plant Equipment		40 642	62 367	75 240	88 973	85 748
Investments Fixed Assets	150	150
Investments In Subsidiaries	150	150
Issue Bonus Shares Decrease Increase In Equity			-1 500
Issue Equity Instruments			300
Net Current Assets Liabilities	4 040 290	7 089 362	5 530 317	9 661 289	6 147 004	11 239 614
Net Finance Income Costs	578 312	930 986
Number Shares Issued Fully Paid		300	300	300	90	90
Operating Profit Loss	2 046 319	2 662 276	-1 127 788	5 073 633	5 454 196
Other Creditors	10 003	12 450	12 538	15 549	18 610	14 958
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			239 364	112 986
Other Disposals Property Plant Equipment			239 365	112 989
Other Interest Income	248
Other Interest Receivable Similar Income Finance Income	578 312	930 986			4 493	82 667
Other Operating Income Format1	56 200	19 461	17 399	7 165	13 975	12 125
Other Taxation Social Security Payable	139 657	262 141	309 261	325 729	274 376	474 157
Par Value Share		1	1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	98 304	67 774	166 928	183 077	373 270	320 076
Prepayments Accrued Income	28 621	18 521			76 041	90 987
Profit Loss	2 263 224	3 125 938	-1 127 788	4 144 601	4 471 430	5 518 719
Profit Loss On Ordinary Activities Before Tax	2 624 631	3 593 262	-1 127 788	5 073 633	5 458 689	6 958 323
Property Plant Equipment Gross Cost	461 089	594 117	396 907	370 029	447 942	579 694
Provisions	147 877	163 397	163 397	160 636	163 861	138 756
Provisions For Liabilities Balance Sheet Subtotal	147 877	163 397	163 397	160 636	163 861	138 756
Research Development Expense Recognised In Profit Or Loss	19 984	25 278	2 328	4 173	4 806
Social Security Costs	141 954	235 723	259 304	309 670	342 956
Staff Costs Employee Benefits Expense	1 539 222	1 787 914	2 803 529	3 270 611	3 563 118	3 764 398
Taxation Including Deferred Taxation Balance Sheet Subtotal	4 175	20 467	20 467	24 706	24 017	40 912
Tax Expense Credit Applicable Tax Rate	498 680	682 720	-214 280	963 990	1 037 151	1 531 527
Tax Increase Decrease Arising From Group Relief Tax Reconciliation			208 479
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings		-2 408
Tax Increase Decrease From Effect Dividends From Companies	-109 833	-176 888
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	5 733		5 801	518	975
Tax Tax Credit On Profit Or Loss On Ordinary Activities	361 407	467 324		929 032	987 259	1 439 604
Total Assets Less Current Liabilities	4 110 050	7 251 508	5 672 100	9 813 940	6 288 595	11 427 209
Total Current Tax Expense Credit	362 804	451 032
Trade Creditors Trade Payables	182 062	389 195	559 851	146 818	552 838	742 179
Trade Debtors Trade Receivables	1 957 464	2 019 851	1 777 179	2 273 034	2 610 235	3 269 696
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment		-102 090	16 844
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment		-82 579	9 254
Turnover Revenue	10 691 681	11 594 708	13 246 529	16 065 349	17 893 768
Wages Salaries	1 298 964	2 182 095	2 377 297	2 777 864	2 846 892	3 096 103
Work In Progress	638 865	573 344	652 639	814 813	697 873
Company Contributions To Defined Benefit Plans Directors	4 074	4 756	58 929	47 143	98 984
Director Remuneration		100 013	163 276	162 107	160 072	164 502
Director Remuneration Benefits Including Payments To Third Parties	95 579	104 769	222 205	209 250	259 056	251 966

Company staff

Timothy S.

Role: Director

Appointed: 06 August 2019

Latest update: 5 March 2024

Guy S.

Role: Director

Appointed: 04 April 1995

Latest update: 5 March 2024

Andrew C.

Role: Director

Appointed: 03 November 1993

Latest update: 5 March 2024

Alexandria C.

Role: Secretary

Appointed: 18 April 2000

Resigned: 11 January 2018

Latest update: 5 March 2024

Frances B.

Role: Director

Appointed: 03 November 1993

Resigned: 03 December 1996

Latest update: 5 March 2024

Thomas B.

Role: Director

Appointed: 29 December 1992

Resigned: 18 October 1993

Latest update: 5 March 2024

Ivor S.

Role: Director

Appointed: 29 December 1992

Resigned: 10 January 2014

Latest update: 5 March 2024

Frances B.

Role: Secretary

Appointed: 29 December 1992

Resigned: 18 April 2000

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Portsmouth Surgical Holdings Limited owns over 3/4 of company shares. This business can be reached in Havant at New Lane, PO9 2NF and was registered as a PSC under the registration number 06701356.

Portsmouth Surgical Holdings Limited

Address: 44 New Lane, Havant, PO9 2NF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 06701356

Notified on 15 January 2020

Nature of control:

over 3/4 of shares

Guy S.

Notified on 1 October 2016

Ceased on 15 January 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Solihull Metropolitan Borough Council	2	£ 125.00
2013-10-21	17065556		£ 115.00	Adult Social Care
2013-10-21	17065556		£ 10.00	Adult Social Care

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2013

Solihull Metropolitan Borough Council

£ 125.00

2013-10-21

17065556

£ 115.00

Adult Social Care

2013-10-21

17065556

£ 10.00

Adult Social Care

Anetic Aid Limited

General information

Name:

Office Address:

Description

Devices

Financial data based on annual reports

Company staff

Timothy S.

Guy S.

Andrew C.

Alexandria C.

Frances B.

Thomas B.

Ivor S.

Frances B.

People with significant control

Portsmouth Surgical Holdings Limited

Guy S.

Accounts Documents

Company filings

Filing category

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