TA SURGICAL LIMITED

Active Brighton

Other human health activities

2 employees website.com
Other human health activities
T

TA SURGICAL LIMITED

Other human health activities

Founded 6 Aug 2021 Active Brighton, England 2 employees website.com
Other human health activities
Accounts Submitted 26 Nov 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 12 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £441K £175K 2025 year on year
Total assets £508K £195K 2025 year on year
Total Liabilities £66K £20K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 Clyde Road Brighton BN1 4NP England

Full company profile for TA SURGICAL LIMITED (13551192), an active company based in Brighton, England. Incorporated 6 Aug 2021. Other human health 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 1 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£10.32k

Decreased by £281.83k (-96%)

Net Assets

£441.34k

Increased by £174.72k (+66%)

Total Liabilities

£66.40k

Increased by £20.29k (+44%)

Turnover

N/A

Employees

2

Debt Ratio

13%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202349£49£1
1 Sept 202349£49£1

Officers

Officers

2 active
Status
Bowles, Philippe Frederick Dezottis, Mr.DirectorBritish,frenchUnited Kingdom506 Aug 2021Active
Hollander, Claire FrancineDirectorFrenchUnited Kingdom396 Aug 2021Active

Shareholders

Shareholders (2)

Philippe Frederick Dezottis Bowles
50.0%
Claire Francine Hollander
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mr. Philippe Frederick Dezottis Bowles

British,french

Active
Notified 6 Aug 2021
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Claire Francine Hollander

French

Active
Notified 6 Aug 2021
Residence England
DOB July 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Claire Francine Hollander

French

Active
Notified 6 Aug 2021
Residence United Kingdom
DOB May 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr. Philippe Frederick Dezottis Bowles

British,french

Active
Notified 6 Aug 2021
Residence United Kingdom
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Tristax Holdings Limited

Unknown

Active
Notified 27 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Claire Francine Hollander

Ceased 27 Mar 2026

Ceased

Mr. Philippe Frederick Dezottis Bowles

Ceased 27 Mar 2026

Ceased

Group Structure

Group Structure

TA SURGICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Persons With Significant ControlCessation of Philippe Frederick Dezottis Bowles as a person with significant control on 27 Mar 2026
27 Mar 2026Persons With Significant ControlTristax Holdings Limited notified as a person with significant control
27 Mar 2026Persons With Significant ControlCessation of Claire Francine Hollander as a person with significant control on 27 Mar 2026
26 Nov 2025AccountsAnnual accounts made up to 31 Aug 2025
21 Aug 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mrs claire francine hollander
27 Mar 2026 Persons With Significant Control

Cessation of Philippe Frederick Dezottis Bowles as a person with significant control on 27 Mar 2026

27 Mar 2026 Persons With Significant Control

Tristax Holdings Limited notified as a person with significant control

27 Mar 2026 Persons With Significant Control

Cessation of Claire Francine Hollander as a person with significant control on 27 Mar 2026

26 Nov 2025 Accounts

Annual accounts made up to 31 Aug 2025

21 Aug 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mrs claire francine hollander

Recent Activity

Latest Activity

Cessation of Philippe Frederick Dezottis Bowles as a person with significant control on 27 Mar 2026

2 months ago on 27 Mar 2026

Tristax Holdings Limited notified as a person with significant control

2 months ago on 27 Mar 2026

Cessation of Claire Francine Hollander as a person with significant control on 27 Mar 2026

2 months ago on 27 Mar 2026

Annual accounts made up to 31 Aug 2025

6 months ago on 26 Nov 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mrs claire francine hollander

9 months ago on 21 Aug 2025