SUMMIT MEDICAL GROUP LIMITED
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Next accounts due
2026-06-26 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£2K
+413.9% vs 2023
Net assets
-£28M
-89.6% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£2M
-13.2% vs 2023
Profit before tax
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£117,526 | -£256,075 | |
| Profit before tax | — | — | — | — | -£2,138,096 | -£2,420,049 | |
| Net profit | — | — | — | — | -£2,138,096 | -£2,410,613 | |
| Cash | — | — | — | — | £375 | £1,927 | |
| Total assets less current liabilities | — | — | — | — | -£14,967,504 | -£28,381,142 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£17,401,592 | -£19,871,650 | -£21,712,653 | -£23,832,433 | -£25,970,529 | -£28,381,142 | |
| Average employees | — | — | — | — | 2 | 2 | |
| 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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | 0.8% | 0.9% | |
| Interest cover | — | — | — | — | -0.06x | -0.12x |
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
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has sufficient resources available and the directors have prepared forecasts for the next 12 months that indicate that this will continue to be the case. The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and has continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- SUMMIT MEDICAL GROUP LIMITED · parent
- OrthoD Midco Limited 100%
- Summit Medical Limited 100%
- Summit Medical UK Limited 100%
- Marlux Medical Limited 100%
- Summit Medical (Benefits) Limited 100%
- Orthodesign Limited 100%
- Marshall Contracts Limited 100%
Significant events
- “On 19 February 2024, Summit Medical Group Limited settled its facilities and loans with Santander UK PLC, repaying outstanding capital of £13,040,625 at that date. The settlement of this agreement was financed by way of entering into a new debt facility with Summit Medical Limited, a subsidiary of Summit Medical Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Christopher Paul | Director | 2020-07-21 | Jul 1962 | British |
| SIMPSON, Alec John | Director | 2013-05-29 | Feb 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATES, Darren | Secretary | 2009-04-01 | 2009-04-01 |
| GATES, Darren Michael | Secretary | 2008-03-14 | 2009-04-01 |
| MCKAY, Alastair John | Secretary | 2009-04-01 | 2020-12-18 |
| BEE, Daniel John | Director | 2013-10-02 | 2020-02-26 |
| COLLINS, Frank Thomas, Mr. | Director | 2008-03-14 | 2015-06-30 |
| EVERITT, James Edmund | Director | 2008-03-14 | 2008-06-30 |
| GATES, Darren Michael | Director | 2008-03-14 | 2012-12-06 |
| PALATA, Ludek | Director | 2008-03-14 | 2014-01-31 |
| PARMENTIER, Peter | Director | 2008-03-14 | 2016-07-27 |
| PESIRI, Fabio | Director | 2011-01-31 | 2018-03-29 |
| SCOTT, Martin John | Director | 2016-07-27 | 2018-03-29 |
| SEDDON, Thomas Jeremy | Director | 2014-02-04 | 2018-03-29 |
| STACH, Radim | Director | 2008-03-28 | 2010-12-20 |
| VINCENT, Burnell Wayne | Director | 2013-10-02 | 2016-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bowmoor Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-29 | Active |
| Mr Bela Szigethy | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-03-29 |
| Mr Stewart Kohl | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-03-29 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-14 | AA | accounts | Accounts with accounts type full | |
| 2020-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-28 | AA | accounts | Accounts with accounts type group | |
| 2019-07-10 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2019-06-15 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+413.9%
£375 £1,927
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Operating profit
-117.9%
-£117,526 -£256,075
-
Profit before tax
-13.2%
-£2,138,096 -£2,420,049
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