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Surgery Kit Ltd

Surgery Kit Ltd is an active company incorporated on 27 March 2012 with the registered office located in Leamington Spa, Warwickshire. Surgery Kit Ltd was registered 13 years ago.
Status
Active
Active since 5 years ago
Company No
08007341
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Glenn Keys
Director • PSC • Australian • Lives in Australia • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.23K
Increased by £1.94K (+150%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.05K
Increased by £17.89K (+68%)
Total Liabilities
-£7.87K
Increased by £6.42K (+444%)
Net Assets
£36.18K
Increased by £11.47K (+46%)
Debt Ratio (%)
18%
Increased by 12.33% (+223%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Glen Keys Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Glen Keys (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Glen Keys (PSC) Appointed
1 Year 12 Months Ago on 13 Sep 2023
Emma Griffin Resigned
1 Year 12 Months Ago on 13 Sep 2023
Mr Glen Keys Appointed
1 Year 12 Months Ago on 13 Sep 2023
Emma Griffin (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Change of details for Mr Glen Keys as a person with significant control on 9 February 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Glen Keys on 9 February 2024
Submitted on 26 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Cessation of Emma Griffin as a person with significant control on 13 September 2023
Submitted on 23 Nov 2023
Appointment of Mr Glen Keys as a director on 13 September 2023
Submitted on 23 Nov 2023
Termination of appointment of Emma Griffin as a director on 13 September 2023
Submitted on 23 Nov 2023
Notification of Glen Keys as a person with significant control on 13 September 2023
Submitted on 23 Nov 2023
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Repayment History
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