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Shuttleworth Medical Ltd

Shuttleworth Medical Ltd is a dormant company incorporated on 4 January 2007 with the registered office located in Egham, Surrey. Shuttleworth Medical Ltd was registered 18 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
06041827
Private limited company
Age
18 years
Incorporated 4 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blays Cottage Blays Lane
Englefield Green
Egham
Surrey
TW20 0PB
England
Same address for the past 4 years
Telephone
01473 212010
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • Consultant • British • Lives in England • Born in Jul 1958
Secretary • English • Lives in England • Born in Sep 1950
Hce Medical Group Limited
PSC
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Mutual Companies
Health-Care Equipment And Supplies Co Ltd
Mr Martin John Miles and Raj Shekhar Singh are mutual people.
Active
Medi-Plinth Equipment Limited
Mr Martin John Miles and Raj Shekhar Singh are mutual people.
Active
A. C. Cossor & Son(Surgical) Limited
Raj Shekhar Singh is a mutual person.
Active
Ems Physio Ltd
Raj Shekhar Singh is a mutual person.
Active
Hce Medical Group Limited
Raj Shekhar Singh is a mutual person.
Active
Surrey Couriers Ltd
Mr Martin John Miles is a mutual person.
Active
GM Instruments Limited
Raj Shekhar Singh is a mutual person.
Active
Brands
Shuttleworth Medical
Shuttleworth Medical is a British manufacturer of hospital furniture and equipment for the NHS and healthcare industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£8.04K
Decreased by £10.51K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£141.79K
Decreased by £741K (-84%)
Total Liabilities
-£376
Decreased by £654.43K (-100%)
Net Assets
£141.42K
Decreased by £86.57K (-38%)
Debt Ratio (%)
0%
Decreased by 73.91% (-100%)
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Dec 2023
Mrs Madhu Bala Singh Appointed
2 Years Ago on 18 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 22 Apr 2024
Satisfaction of charge 060418270001 in full
Submitted on 15 Dec 2023
Appointment of Mrs Madhu Bala Singh as a director on 18 August 2023
Submitted on 18 Aug 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 26 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Confirmation statement made on 25 March 2022 with no updates
Submitted on 6 May 2022
Repayment History
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