OLECRANON LIMITED

04425317
Dissolved Gateshead

General medical practice activities

14 employees website.com
Healthcare and wellbeing General medical practice activities
O

OLECRANON LIMITED

04425317

General medical practice activities

Founded 26 Apr 2002 Dissolved Gateshead, United Kingdom 14 employees website.com
Healthcare and wellbeing General medical practice activities

Previous Company Names

NEWCASTLE SPORTS INJURY CLINIC LIMITED 26 Apr 2002 — 2 Dec 2025
Accounts Submitted 18 Mar 2026 Next due 30 Jun 2026 6 days remaining
Confirmation Submitted 2 Jun 2025 Next due 10 May 2026 2 months overdue
Net assets £597K £393K 2025 year on year
Total assets £807K £475K 2025 year on year
Total Liabilities £210K £82K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OLECRANON LIMITED (04425317), a dissolved healthcare and wellbeing company based in Gateshead, United Kingdom. Incorporated 26 Apr 2002. General medical practice activities. 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 29 Nov → 28 Nov 2025
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 6 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£596.93k

Increased by £392.89k (+193%)

Total Liabilities

£210.00k

Increased by £81.95k (+64%)

Turnover

N/A

Employees

14

Debt Ratio

26%

Decreased by 13 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Nov Year End
2024
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 201299£99£99
21 Mar 2012100£100£100

Officers

Officers

1 active 2 resigned
Status
Dearden, Karen PatriciaDirectorBritishEngland5916 Aug 2002Active

Shareholders

Shareholders (3)

Karen Dearden
50.0%
100
Thomas Edwin Hornek
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Karen Patricia Dearden

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Karen Patricia Dearden

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neville Dearden

Ceased 19 Sept 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
6 Saville Place, Newcastle Upon Tyne (NE1 8DQ) NEWCASTLE UPON TYNE
Leasehold-13 Nov 2025
6 Saville Place, Newcastle Upon Tyne (NE1 8DQ)
Leasehold
Added 13 Nov 2025
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Apr 2026ResolutionResolutions
16 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
25 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Apr 2026 Resolution

Resolutions

16 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 25 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 25 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 16 Apr 2026

Resolutions

2 months ago on 16 Apr 2026

Liquidation Voluntary Declaration Of Solvency

2 months ago on 16 Apr 2026