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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-30 (in 8mo)

Last made up 2026-01-16

Watchouts

1 item

Cash

£1M

+20.7% vs 2023

Net assets

£4M

+5.1% vs 2023

Employees

9

+12.5% vs 2023

Profit before tax

£131K

-38.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED 2007-04-11 → present
  2. THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS 2007-01-16 → 2007-04-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,105,662£2,196,338
Operating profit £210,886£130,627
Profit before tax £210,886£130,627
Net profit £408,544£183,689
Cash £1,131,146£1,365,752
Total assets less current liabilities
Net assets £3,594,284£3,777,973
Equity £3,594,284£3,777,973
Average employees 89
Wages £331,218£379,696

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 2023-12-312024-12-31
Operating margin 10.0%5.9%
Net margin 19.4%8.4%
Current ratio 2.49x2.69x

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
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

9 active · 43 resigned

Name Role Appointed Born Nationality
SUPHI, Mary Josephine Secretary 2025-01-01
AHMAD, Muhammad Shabi Director 2023-06-20 Sep 1976 British
BELAL, Mohammed Director 2023-06-20 Apr 1974 British
CALVERT, Robert Charles Director 2025-06-16 Oct 1972 British
NITKUNAN, Tharani Director 2025-01-01 Jun 1975 British
PEARCE, Ian Director 2015-06-16 Oct 1969 British
PHILIP, Joe Director 2021-06-23 May 1972 British
SAHU, Mahua Director 2025-01-01 Nov 1978 British
VENUGOPAL, Suresh Director 2025-05-16 May 1972 British
Show 43 resigned officers
Name Role Appointed Resigned
BISHOP, Elizabeth Anne Secretary 2007-01-16 2025-01-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-16 2007-01-16
AGRAWAL, Sachin Director 2018-01-01 2020-12-31
ANDERSON, John Barry Director 2010-06-23 2013-05-27
ANDERSON, John Barry Director 2007-01-16 2009-06-25
ANSON, Kenneth Mark Director 2013-06-18 2018-06-26
BRAMWELL, Stephen Paul Director 2013-06-18 2014-06-24
BROWN, Mary Margaret Director 2019-09-13 2022-06-13
CRESSWELL, Joanne Director 2020-06-26 2024-06-26
DASGUPTA, Prokar, Dr. Director 2009-10-22 2011-06-22
DODGSHON, Lisa Director 2021-02-28 2025-12-31
FAWCETT, Derek Peter Director 2007-01-16 2010-06-23
GEORGE, Nicholas James Robert Director 2008-06-24 2011-06-22
HANBURY, Damian Capel Director 2014-11-27 2017-09-15
JONES, David John Director 2013-06-18 2016-06-29
JONES, Paul Anthony Director 2015-06-16 2019-06-25
JOYCE, Adrian Derrek Director 2008-06-24 2014-06-24
KEELEY, Francis Xavier Director 2011-06-22 2015-06-16
KIRBY, Roger Sinclair Director 2010-10-21 2013-06-18
LYNCH, Mark Francis Director 2022-06-13 2024-06-26
MINHAS, Sukhbinder Jeetsingh Director 2011-12-09 2013-06-18
MORRISON, Rachel Mary Director 2024-06-26 2025-06-16
MUNDY, Anthony Richard Director 2007-01-16 2008-06-24
MUNEER, Asif Director 2017-06-28 2021-06-23
O'BRIEN, Timothy Director 2018-06-26 2022-06-13
O'FLYNN, Kieran Jeremiah Director 2009-09-02 2018-06-26
PAYNE, Steven Richard Director 2009-06-25 2013-06-18
SETHIA, Krishna Kumar, Professor Director 2007-01-16 2008-06-24
SHERGILL, Iqbal, Professor Director 2021-06-23 2025-06-16
SINGH, Gurpreet Director 2021-01-01 2023-12-31
SPEAKMAN, Mark Joseph Director 2012-06-26 2016-06-29
SUMMERTON, Duncan John Director 2013-06-18 2020-06-26
TERRY, Timothy Robin Director 2007-06-14 2011-06-22
THOMAS, David James Director 2018-01-01 2020-12-31
THORPE, Andrew Christopher Director 2009-06-25 2014-06-24
VALE, Justin Alastair Director 2008-11-26 2009-06-25
VALE, Justin Alastair Director 2007-01-16 2007-06-14
VENN, Suzanne Nicola Director 2014-11-27 2017-11-28
WATKIN, Nicholas Andrew Director 2016-10-07 2023-06-20
WILLIS, Susan Fiona Director 2021-01-01 2024-12-31
WISEMAN, Oliver James Director 2015-10-21 2021-06-23
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-01-16 2007-01-16
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2007-01-16 2007-01-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 152 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-04 MA Memorandum articles
  • 2024-07-04 RESOLUTIONS Resolution
Date Type Category Description
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-08-30 AP01 officers Appoint person director company with name date PDF
2025-08-30 TM01 officers Termination director company with name termination date PDF
2025-08-30 TM01 officers Termination director company with name termination date PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 TM02 officers Termination secretary company with name termination date PDF
2025-01-07 AP03 officers Appoint person secretary company with name date PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2025-01-07 TM01 officers Termination director company with name termination date PDF
2024-09-06 AA accounts Accounts with accounts type full
2024-07-04 MA incorporation Memorandum articles
2024-07-04 RESOLUTIONS resolution Resolution
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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

Official Companies House page