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Cromlyn House Surgical Ltd

Cromlyn House Surgical Ltd is an active company incorporated on 12 December 2001 with the registered office located in Hillsborough, County Down. Cromlyn House Surgical Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
NI042114
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 12 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cromlyn House Surgical Ltd
Contact Update Details
Address
2 Main Street
Hillsborough
BT26 6AE
Northern Ireland
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Aisling House 50 Stranmillis Embankment Belfast BT9 5FL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Barry Downes
Director • Secretary • Irish • Lives in Ireland • Born in Sep 1980
James Sherwood
Director • Commercial Director • British • Lives in England • Born in Jul 1975
John Paul O'Brien
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1972
James Anthony Sharkey
Director • Co Director • Irish • Lives in Northern Ireland • Born in Dec 1961
James McAvoy
Director • British • Lives in England • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Affidea UK Services Limited
Barry Downes and James Sherwood are mutual people.
Active
GJMP Limited
Dr Gary McKee and James Anthony Sharkey are mutual people.
Active
Orthoderm Ltd
James Sherwood is a mutual person.
Active
Northernmri Limited
Barry Downes is a mutual person.
Active
Spainpoint Properties Limited
James Anthony Sharkey is a mutual person.
Active
Tercet Properties Ltd
James Anthony Sharkey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£174.21K
Decreased by £132.98K (-43%)
Turnover
£4.05M
Decreased by £344.52K (-8%)
Employees
30
Decreased by 11 (-27%)
Total Assets
£3.08M
Increased by £658.68K (+27%)
Total Liabilities
-£591.18K
Increased by £83.42K (+16%)
Net Assets
£2.49M
Increased by £575.25K (+30%)
Debt Ratio (%)
19%
Decreased by 1.77% (-8%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr James Sherwood Appointed
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
James Anthony Sharkey Resigned
4 Months Ago on 30 Jun 2025
Gary Mckee Resigned
4 Months Ago on 30 Jun 2025
James Mcavoy Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 27 Mar 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr James Sherwood as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Gary Mckee as a director on 30 June 2025
Submitted on 17 Jul 2025
Termination of appointment of James Anthony Sharkey as a director on 30 June 2025
Submitted on 17 Jul 2025
Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL to 2 Main Street Hillsborough BT26 6AE on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of James Mcavoy as a director on 30 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Mar 2024
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Repayment History
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