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The Plastic Surgeon Limited

The Plastic Surgeon Limited is an active company incorporated on 24 February 1999 with the registered office located in Huntingdon, Cambridgeshire. The Plastic Surgeon Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03718897
Private limited company
Age
26 years
Incorporated 24 February 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England
Telephone
03451410000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1980
Director • Business Operations Director • British • Lives in UK • Born in Apr 1978
Director • Managing Director • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
TPSFF Holdings Limited
Jane Louise Perkins, Axel Jorg Graenitz, and 2 more are mutual people.
Active
R3 Polygon UK Ltd
Asa Margareta Kallenius and Kristian Lennard are mutual people.
Active
Harwell Technical Services Limited
Kristian Lennard and Asa Margareta Kallenius are mutual people.
Active
Neways Associates Limited
Jane Louise Perkins and Kristian Lennard are mutual people.
Active
Highley's Of Yorkshire Limited
Kristian Lennard and Jane Louise Perkins are mutual people.
Active
The Plastic Surgeon Holdings Limited
Axel Jorg Graenitz and Kristian Lennard are mutual people.
Active
Thermo King UK Limited
Jane Louise Perkins is a mutual person.
Active
ARK And General Limited
Kristian Lennard is a mutual person.
Active
Brands
Plastic Surgeon
Plastic Surgeon is a surface repair specialist that provides engineered repairs to a variety of surfaces.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£631K
Decreased by £464K (-42%)
Turnover
£13.62M
Decreased by £1.65M (-11%)
Employees
269
Decreased by 26 (-9%)
Total Assets
£8.34M
Decreased by £541K (-6%)
Total Liabilities
-£4.6M
Increased by £269K (+6%)
Net Assets
£3.74M
Decreased by £810K (-18%)
Debt Ratio (%)
55%
Increased by 6.39% (+13%)
Latest Activity
Ms Jane Louise Perkins Appointed
1 Month Ago on 8 Oct 2025
Asa Margareta Kallenius Resigned
1 Month Ago on 8 Oct 2025
Robin Petersen Resigned
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mr Robin Petersen Appointed
10 Months Ago on 7 Jan 2025
Axel Jorg Graenitz Resigned
10 Months Ago on 7 Jan 2025
Mr Kristian Lennard Appointed
10 Months Ago on 2 Jan 2025
Ms Jane Perkins Appointed
10 Months Ago on 2 Jan 2025
The Plastic Surgeon Holdings Limited (PSC) Details Changed
8 Years Ago on 19 Apr 2017
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Documents
Appointment of Ms Jane Louise Perkins as a director on 8 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Robin Petersen as a director on 8 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Asa Margareta Kallenius as a director on 8 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Change of details for The Plastic Surgeon Holdings Limited as a person with significant control on 19 April 2017
Submitted on 26 Feb 2025
Appointment of Mr Kristian Lennard as a director on 2 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Appointment of Ms Jane Perkins as a secretary on 2 January 2025
Submitted on 19 Feb 2025
Appointment of Mr Robin Petersen as a director on 7 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Michael John Aitken as a director on 2 January 2025
Submitted on 14 Feb 2025
Repayment History
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