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Surgical Holdings Limited
Surgical Holdings Limited is an active company incorporated on 14 August 1995 with the registered office located in Southend-on-Sea, Essex. Surgical Holdings Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
27 years ago
Company No
03090951
Private limited company
Age
30 years
Incorporated
14 August 1995
Size
Unreported
Confirmation
Submitted
Dated
14 October 2025
(25 days ago)
Next confirmation dated
14 October 2026
Due by
28 October 2026
(11 months remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Surgical Holdings Limited
Contact
Update Details
Address
Unit 8 Parkside Centre
Potters Way
Temple Farm Industrial Estate
Southend On Sea Essex
SS2 5SJ
Same address for the past
30 years
Companies in SS2 5SJ
Telephone
01702602050
Email
Available in Endole App
Website
Surgicalholdings.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Coole
Director • British • Lives in England • Born in Mar 1979
Niklas CarlÉn
Director • Cfo • Swedish • Lives in Sweden • Born in Jan 1974
Susan Kay Coole
Director • British • Lives in UK • Born in Feb 1951
Philip William Coole
Director • Surgical Insrument Maker • British • Lives in UK • Born in Feb 1948
Ulrik Berthelsen
Director • Danish • Lives in Denmark • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coole Investments Ltd
Daniel Coole is a mutual person.
Active
P.W. Coole & Son Limited
Daniel Coole and Susan Kay Coole are mutual people.
Liquidation
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Brands
Surgical Holdings
Surgical Holdings is a British manufacturer and supplier of surgical instruments, with over 30 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£282.08K
Increased by £147.48K (+110%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 5 (+10%)
Total Assets
£3.09M
Increased by £728.36K (+31%)
Total Liabilities
-£1.96M
Increased by £265.38K (+16%)
Net Assets
£1.13M
Increased by £462.98K (+70%)
Debt Ratio (%)
64%
Decreased by 8.37% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Nov 2025
Accounting Period Shortened
1 Day Ago on 7 Nov 2025
Mr Ulrik Berthelsen Appointed
1 Month Ago on 1 Oct 2025
Niklas Carlén Resigned
1 Month Ago on 1 Oct 2025
Surgical Holdings Limited (PSC) Resigned
3 Months Ago on 1 Aug 2025
Susan Kay Coole Resigned
3 Months Ago on 1 Aug 2025
Mr Niklas Carlén Appointed
3 Months Ago on 1 Aug 2025
Philip William Coole Resigned
3 Months Ago on 1 Aug 2025
Stille Ab (PSC) Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 7 Nov 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 7 Nov 2025
Appointment of Mr Ulrik Berthelsen as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Niklas Carlén as a director on 1 October 2025
Submitted on 3 Oct 2025
Certificate of change of name
Submitted on 27 Aug 2025
Change of name notice
Submitted on 27 Aug 2025
Notification of Stille Ab as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Cessation of Surgical Holdings Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Philip William Coole as a director on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Niklas Carlén as a director on 1 August 2025
Submitted on 7 Aug 2025
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Repayment History
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