NG MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
-£111
-109.4% vs 2023
Net assets
-£163K
-51.1% vs 2023
Employees
—
Average over period
Profit before tax
-£55K
-77.9% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£31,051 | -£55,244 | |
| Profit before tax | -£31,051 | -£55,244 | |
| Net profit | -£31,051 | -£55,244 | |
| Cash | -£53 | -£111 | |
| Total assets less current liabilities | -£108,171 | -£163,415 | |
| Net assets | -£108,171 | -£163,415 | |
| Equity | -£108,171 | -£163,415 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 28.7% | 33.8% | |
| Gearing (liabilities / total assets) | 142.6% | 164.3% | |
| Current ratio | 0.00x | 0.00x |
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
- Consolidated group
- Auditor
- C. Maxwell & Associates Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NG MEDICAL LIMITED · parent
- Eugene Ng Limited 100%
- Eugil Limited 100%
- Institute of Eye Surgery Limited 100%
- Eye to Eye DAC 100%
- Institute of Eye Surgery Holdings DAC 100%
- Dr John J Keane Unlimited Company 100%
- IOES Services Limited 100%
- IOES Laser Limited 100%
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIOLLA, Gillian | Secretary | 2023-03-10 | — | — |
| DIOLLA, Gillian | Director | 2023-03-20 | Aug 1985 | Irish |
| NG, Eugene, Dr | Director | 2014-05-30 | Apr 1978 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eugene Ng | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-27 RESOLUTIONS Resolution
- 2025-10-23 RESOLUTIONS Resolution
- 2025-10-23 MA Memorandum articles
- 2025-10-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | SH14 | capital | Capital redomination of shares | |
| 2025-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-23 | MA | incorporation | Memorandum articles | |
| 2025-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | AA | accounts | Accounts with accounts type unaudited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-109.4%
-£53 -£111
-
Net assets
-51.1%
-£108,171 -£163,415
-
Employees
—
Not reported
-
Operating profit
-77.9%
-£31,051 -£55,244
-
Profit before tax
-77.9%
-£31,051 -£55,244
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