THE PLASTIC SURGEON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
Cash
£631K
-42.4% vs 2023
Net assets
£4M
-17.8% vs 2023
Employees
269
-8.8% vs 2023
Profit before tax
-£849K
-219.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- THE PLASTIC SURGEON LIMITED 2006-12-28 → present
- CHAMAELEO LIMITED 2000-09-05 → 2006-12-28
- ABILITY HOLDINGS LIMITED 1999-02-24 → 2000-09-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,268,750 | £13,621,316 | |
| Operating profit | £710,872 | -£886,918 | |
| Profit before tax | £710,872 | -£849,493 | |
| Net profit | £530,502 | -£808,760 | |
| Cash | £1,095,379 | £630,950 | |
| Total assets less current liabilities | £4,596,250 | £3,746,757 | |
| Net assets | £4,549,517 | £3,740,757 | |
| Equity | £4,549,517 | £3,740,757 | |
| Average employees | 295 | 269 | |
| Wages | £8,659,585 | £8,264,254 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.7% | -6.5% | |
| Net margin | 3.5% | -5.9% | |
| Return on capital employed | 15.5% | -23.7% | |
| Current ratio | 2.00x | 1.77x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, and considering the impact of the ongoing pressures on the global economy, increasing utilities and wage pressures, and the support available from the parent company described above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT, Matthew | Secretary | 2026-04-01 | — | — |
| GRANT, Matthew William Alan | Director | 2026-04-01 | May 1973 | British |
| LENNARD, Kristian | Director | 2025-01-02 | Jul 1971 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRELD, Trevor John | Secretary | 2008-04-10 | 2016-11-28 |
| PARTRIDGE, Keith Graham | Secretary | 2002-03-01 | 2008-04-10 |
| PERKINS, Jane | Secretary | 2025-01-02 | 2026-04-01 |
| TAGGAR, Purmpal Singh | Secretary | 2019-06-10 | 2025-01-02 |
| TAYLOR, Joanne Elizabeth | Secretary | 1999-02-24 | 2002-02-28 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-24 | 1999-02-24 |
| AITKEN, Michael John | Director | 2021-01-21 | 2025-01-02 |
| AITKEN, Michael | Director | 2017-03-28 | 2019-05-09 |
| DANSON, Gary | Director | 2017-03-28 | 2019-05-09 |
| DICKINSON, Beverly Jean | Director | 2007-06-01 | 2008-10-23 |
| GARDNER, Ross Graham | Director | 2021-06-04 | 2025-01-02 |
| GARDNER, Ross Graham | Director | 2017-03-28 | 2019-05-09 |
| GRAENITZ, Axel Jorg | Director | 2019-06-10 | 2025-01-07 |
| HAMNER, Martin Per | Director | 2019-06-10 | 2023-12-26 |
| HARRELD, Trevor John | Director | 2008-04-10 | 2016-11-28 |
| HOOPER, Andrew | Director | 2000-05-02 | 2003-07-31 |
| KALLENIUS, Asa Margareta | Director | 2023-12-27 | 2025-10-08 |
| KNOTT, David Mark | Director | 2024-04-01 | 2025-01-02 |
| LEAR, Stephen | Director | 2003-05-01 | 2008-04-10 |
| LORD-LEAR, Mark | Director | 2000-05-02 | 2005-12-01 |
| LOVE, Anthony David | Director | 2006-03-01 | 2009-11-06 |
| LOVE, Anthony David | Director | 1999-02-24 | 2003-07-31 |
| MOUSER, Robert David | Director | 1999-02-24 | 2021-06-04 |
| PERKINS, Jane Louise | Director | 2025-10-08 | 2026-04-01 |
| PETERSEN, Robin | Director | 2025-01-07 | 2025-10-08 |
| ROSS, Timothy Stuart | Director | 2004-01-01 | 2019-05-09 |
| SYKES, Jeremy Anthony Langrove | Director | 2019-05-09 | 2022-10-05 |
| TAYLOR, Sean Kevin | Director | 1999-02-24 | 2008-04-10 |
| WHELBAND, Neal | Director | 2017-04-27 | 2019-05-09 |
| WHILE, Joseph | Director | 2003-08-01 | 2005-12-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-02-24 | 1999-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tpsff Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-24 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Turnover
-10.8%
£15,268,750 £13,621,316
-
Cash
-42.4%
£1,095,379 £630,950
-
Net assets
-17.8%
£4,549,517 £3,740,757
-
Employees
-8.8%
295 269
-
Operating profit
-224.8%
£710,872 -£886,918
-
Profit before tax
-219.5%
£710,872 -£849,493
-
Wages
-4.6%
£8,659,585 £8,264,254
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers