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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£15M

+5.5% vs 2023

Employees

Average over period

Profit before tax

£1M

+217.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover
Operating profit -£7,000-£9,000
Profit before tax £327,000£1,037,000
Net profit £247,000£776,000
Cash
Total assets less current liabilities
Net assets £14,010,000£14,786,000
Equity £14,010,000£14,786,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-29
Current ratio 25.24x21.09x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has prepared the financial statements on a going concern basis. The Director believes that it is reasonable to assume that the Company will have adequate resources, for a period of 12 months (the "Assessment Period"), from the date of approval of these financial statements, to discharge their obligations as they fall due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 14 resigned

Name Role Appointed Born Nationality
SCHOLES, Alistair John Director 2018-08-31 May 1965 British
Show 14 resigned officers
Name Role Appointed Resigned
SIMMONS, Roger Brian Secretary 2009-12-11
ARMSTRONG, Bruce Graham Director 2011-09-28 2018-08-31
CROSSLEY, Andrew Graham Director 2009-12-11 2011-09-29
FABER, Abraham Andries Director 2011-09-28 2015-03-23
GIBSON, Peter Jeremy Director 1994-10-20
LLOYD, Clive Richard Director 2007-04-10 2009-12-11
PANDISCIO, Paul Michael Director 2011-02-15 2011-08-12
SHAND, Dave Paul Director 2007-04-10 2009-12-11
SIMMONS, Roger Brian Director 1992-05-01 2009-12-11
SMITH, Colin David Director 2007-04-16 2009-12-11
TUKE, Michael Antony Director 2009-12-11
VANGERVEN, Luc Fernand Director 2009-12-11 2011-02-15
WOODALL, Andrew Stephen Director 2007-04-10 2009-12-11
WRIGHT, Eric James Director 2009-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Finsbury Orthopaedics Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-04-08 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-13 AA accounts Accounts with accounts type full
2019-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-03 AA accounts Accounts with accounts type full
2018-09-10 AP01 officers Appoint person director company with name date PDF
2018-09-04 TM01 officers Termination director company with name termination date PDF
2018-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page