THE PLASTIC SURGEON LIMITED

Active Huntingdon

Other building completion and finishing

269 employees website.com
Property, infrastructure and construction Other building completion and finishing
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THE PLASTIC SURGEON LIMITED

Other building completion and finishing

Founded 24 Feb 1999 Active Huntingdon, England 269 employees website.com
Property, infrastructure and construction Other building completion and finishing

Previous Company Names

CHAMAELEO LIMITED 5 Sept 2000 — 28 Dec 2006
ABILITY HOLDINGS LIMITED 24 Feb 1999 — 5 Sept 2000
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 7 Mar 2027 9 months remaining
Net assets £4M £809K 2024 year on year
Total assets £8M £539K 2024 year on year
Total Liabilities £5M £269K 2024 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE PLASTIC SURGEON LIMITED (03718897), an active property, infrastructure and construction company based in Huntingdon, England. Incorporated 24 Feb 1999. Other building completion and finishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£630.95k

Decreased by £464.43k (-42%)

Net Assets

£3.74M

Decreased by £808.76k (-18%)

Total Liabilities

£4.60M

Increased by £269.37k (+6%)

Turnover

£13.62M

Decreased by £1.65M (-11%)

Employees

269

Decreased by 26 (-9%)

Debt Ratio

55%

Increased by 6 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tpsff Holdings Limited
100.0%
11,145

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE PLASTIC SURGEON LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Blue Water House, Pottery Road, Bovey Tracey, Newton Abbot (TQ13 9DS) TEIGNBRIDGE
Leasehold-23 May 2019
Blue Water House, Pottery Road, Bovey Tracey, Newton Abbot (TQ13 9DS)
Leasehold
Added 23 May 2019
District TEIGNBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersAppointment of Mr Magnus Warholm as director on 4 Mar 2026
9 Apr 2026OfficersTermination of Jane Perkins as director on 1 Apr 2026
8 Apr 2026OfficersAppointment of Mr Matthew William Alan Grant as director on 1 Apr 2026
8 Apr 2026OfficersTermination of Jane Louise Perkins as director on 1 Apr 2026
8 Apr 2026OfficersAppointment of Mr Matthew Grant as director on 1 Apr 2026
18 May 2026 Officers

Appointment of Mr Magnus Warholm as director on 4 Mar 2026

9 Apr 2026 Officers

Termination of Jane Perkins as director on 1 Apr 2026

8 Apr 2026 Officers

Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026

8 Apr 2026 Officers

Termination of Jane Louise Perkins as director on 1 Apr 2026

8 Apr 2026 Officers

Appointment of Mr Matthew Grant as director on 1 Apr 2026

Recent Activity

Latest Activity

Appointment of Mr Magnus Warholm as director on 4 Mar 2026

2 weeks ago on 18 May 2026

Termination of Jane Perkins as director on 1 Apr 2026

1 months ago on 9 Apr 2026

Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Termination of Jane Louise Perkins as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Appointment of Mr Matthew Grant as director on 1 Apr 2026

1 months ago on 8 Apr 2026