SURGERY DEVELOPMENTS LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

11 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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SURGERY DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 5 Jan 2000 Active Altrincham, United Kingdom 11 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 7 May 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £3M £508K 2024 year on year
Total assets £46M £35M 2024 year on year
Total Liabilities £43M £36M 2024 year on year
Charges 14
8 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SURGERY DEVELOPMENTS LIMITED (03902791), an active property, infrastructure and construction company based in Altrincham, United Kingdom. Incorporated 5 Jan 2000. Other letting and operating of own or leased real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£105.69k

Increased by £11.68k (+12%)

Net Assets

£3.31M

Increased by £507.81k (+18%)

Total Liabilities

£43.17M

Decreased by £35.60M (-45%)

Turnover

£3.50M

Increased by £1.53M (+78%)

Employees

11

Increased by 4 (+57%)

Debt Ratio

93%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Robert JamesDirectorBritishUnited Kingdom5624 May 2022Active

Shareholders

Shareholders (1)

Assura Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 10 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sean O'connor

Ceased 10 May 2018

Ceased

Paul Ronald Coleman

Ceased 10 May 2018

Ceased

Barrie David Sheaff

Ceased 10 May 2018

Ceased

Group Structure

Group Structure

ASSURA LIMITED united kingdom
ASSURA IH LIMITED united kingdom
SURGERY DEVELOPMENTS LIMITED Current Company

Charges

Charges

8 outstanding 6 satisfied

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
Genesiscare Cancer Care Centre, Rosalind Franklin Close, Guildford (GU2 7AW) GUILDFORD
Freehold£1,225,00021 Apr 2022
Land on the north side of Oxford Road, Beaconsfield BUCKINGHAMSHIRE
Freehold-24 Jun 2021
Units 9 And 10 Stourbridge Rolling Mills, Bradley Road, Stourbridge DUDLEY
Freehold£1,000,0008 Dec 2020
land lying to the south of 2 Walkwood Rise, Beaconsfield (HP9 1TX) BUCKINGHAMSHIRE
Leasehold-8 Oct 2020
Land on the north side of Bradley Road, Stourbridge DUDLEY
Freehold-12 Mar 2020
Genesiscare Cancer Care Centre, Rosalind Franklin Close, Guildford (GU2 7AW)
Freehold £1,225,000
Added 21 Apr 2022
District GUILDFORD
Land on the north side of Oxford Road, Beaconsfield
Freehold
Added 24 Jun 2021
District BUCKINGHAMSHIRE
Units 9 And 10 Stourbridge Rolling Mills, Bradley Road, Stourbridge
Freehold £1,000,000
Added 8 Dec 2020
District DUDLEY
land lying to the south of 2 Walkwood Rise, Beaconsfield (HP9 1TX)
Leasehold
Added 8 Oct 2020
District BUCKINGHAMSHIRE
Land on the north side of Bradley Road, Stourbridge
Freehold
Added 12 Mar 2020
District DUDLEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Mr Phil Higgins as director on 7 May 2026
7 May 2026AccountsAnnual accounts made up to 31 Mar 2026
2 Mar 2026OfficersTermination of Orla Marie Ball as director on 28 Feb 2026
2 Mar 2026OfficersTermination of Owen Roach as director on 28 Feb 2026
2 Mar 2026OfficersTermination of Sian Taylor as director on 27 Feb 2026
11 May 2026 Officers

Appointment of Mr Phil Higgins as director on 7 May 2026

7 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

2 Mar 2026 Officers

Termination of Orla Marie Ball as director on 28 Feb 2026

2 Mar 2026 Officers

Termination of Owen Roach as director on 28 Feb 2026

2 Mar 2026 Officers

Termination of Sian Taylor as director on 27 Feb 2026

Recent Activity

Latest Activity

Appointment of Mr Phil Higgins as director on 7 May 2026

6 days ago on 11 May 2026

Annual accounts made up to 31 Mar 2026

1 weeks ago on 7 May 2026

Termination of Orla Marie Ball as director on 28 Feb 2026

2 months ago on 2 Mar 2026

Termination of Owen Roach as director on 28 Feb 2026

2 months ago on 2 Mar 2026

Termination of Sian Taylor as director on 27 Feb 2026

2 months ago on 2 Mar 2026