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Prescott's Surgical Ltd

Prescott's Surgical Ltd is an active company incorporated on 19 January 2015 with the registered office located in London, City of London. Prescott's Surgical Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09394740
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England
Telephone
07710083518
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1965
Director • American • Lives in United States • Born in Feb 1963
Director • American • Lives in United States • Born in Jun 1984
Director • Service Technician • American • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Goring Holdings Limited
Cripps Secretaries Limited is a mutual person.
Active
Crunchnoble Limited
Cripps Secretaries Limited is a mutual person.
Active
Park One Management Limited
Cripps Secretaries Limited is a mutual person.
Active
Onelan Limited
Andrew Wilkins is a mutual person.
Active
Cripps Trustees Limited
Cripps Secretaries Limited is a mutual person.
Active
Premiumview Property Management Limited
Cripps Secretaries Limited is a mutual person.
Active
Planet Enterprises Limited
Andrew Wilkins is a mutual person.
Active
Mpo (UK) Limited
Cripps Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.79K
Increased by £26.74K (+81%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£357.05K
Increased by £130.08K (+57%)
Total Liabilities
-£146.18K
Increased by £54.59K (+60%)
Net Assets
£210.87K
Increased by £75.5K (+56%)
Debt Ratio (%)
41%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mr Andrew Wilkins Details Changed
7 Months Ago on 19 Jan 2025
Mr Bryan Bevin Details Changed
7 Months Ago on 19 Jan 2025
Andrew Wilkins Resigned
8 Months Ago on 30 Dec 2024
Bryan Bevin Resigned
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Brendan Jeffrey Starr Appointed
1 Year 2 Months Ago on 1 Jul 2024
Patrick Russell Ream Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Brian James Straeb Appointed
1 Year 2 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Bryan Bevin as a director on 30 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Andrew Wilkins as a director on 30 December 2024
Submitted on 24 Jan 2025
Director's details changed for Mr Bryan Bevin on 19 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Andrew Wilkins on 19 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Brendan Jeffrey Starr as a director on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Nathan Lee Swartzendruber as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Cripps Secretaries Limited as a secretary on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Dylan Joseph Dijulio as a director on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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