THE SURGERY DESIGN AND DIGITAL LIMITED

Active Lurgashall

Other business support service activities n.e.c.

17 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
T

THE SURGERY DESIGN AND DIGITAL LIMITED

Other business support service activities n.e.c.

Founded 7 Feb 2013 Active Lurgashall, United Kingdom 17 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets £132K £18K 2024 year on year
Total assets £574K £161K 2024 year on year
Total Liabilities £442K £178K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Granary Barn Orchard Park Farm Lurgashall Petworth GU28 9EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE SURGERY DESIGN AND DIGITAL LIMITED (08391968), an active creative, media and publishing company based in Lurgashall, United Kingdom. Incorporated 7 Feb 2013. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£196.48k

Increased by £149.39k (+317%)

Net Assets

£131.72k

Decreased by £17.55k (-12%)

Total Liabilities

£442.02k

Increased by £178.44k (+68%)

Turnover

N/A

Employees

17

Decreased by 2 (-11%)

Debt Ratio

77%

Increased by 13 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Nicholas CordellDirectorBritishUnited Kingdom617 Feb 2013Active
Paul Anthony CohenDirectorBritishEngland587 Feb 2013Active

Shareholders

Shareholders (7)

The Surgery Design And Digital Holdings Limited
33.3%
100
The Surgery Design And Digital Holdings Limited
33.3%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Notified 4 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gemma Cordell

Ceased 4 Oct 2023

Ceased

Robin Mark Mckillop Nicholl

Ceased 14 Aug 2022

Ceased

Lynne Margaret Nicholl

Ceased 4 Oct 2023

Ceased

Paul Anthony Cohen

Ceased 4 Oct 2023

Ceased

Nick Cordell

Ceased 4 Oct 2023

Ceased

Group Structure

Group Structure

THE SURGERY DESIGN AND DIGITAL LIMITED Current Company
DANCESURGERY LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
15 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
24 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Jan 2024OfficersChange to director Mr Nicholas Cordell on 19 Jan 2024
13 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

15 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Jan 2024 Officers

Change to director Mr Nicholas Cordell on 19 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 15 Oct 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Oct 2024

Change to director Mr Nicholas Cordell on 19 Jan 2024

2 years ago on 19 Jan 2024