Union Surgical Appliance Stores Limited

Active00367186 Private limited company
Incorporated
16 May 1941 (85 years)
Industry
Buying and selling of own real estate (68100)
Directors
Adam Charles Share
Luis Jose Leal Da Silva
Controlled by
Luis Da Silva
Adam Charles Share
Accounts type
Total exemption full
Region
Greater London
Address
61 New Concordia Warf
Mill Street
London
SE1 2BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Share, Adam Charles
Director · Appointed 18 December 2020
British
Born May 1978 (48)
Leal Da Silva, Luis Jose
Director · Appointed 1 November 2016
Portuguese
Born June 1940 (86)
Officer history (5 former)
18 December 2020
Appointed Share, Adam Charles as Director
5 October 2020
Resigned Da-Silva, Angela Isabel as Director
28 February 2018
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
1 November 2016
Appointed Leal Da Silva, Luis Jose as Director
11 February 2014
Resigned Share, Adam Charles as Director
28 November 2013
Appointed Share, Adam Charles as Director
28 November 2013
Resigned Leal Da Silva, Luis Jose as Director
9 January 2013
Appointed Leal Da Silva, Luis Jose as Director
4 July 2006
Resigned Birtwistle, Eleanor as Director
24 October 1992
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luis Da Silva
Individual · Notified 14 July 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1940 (86)
Adam Charles Share
Individual · Notified 15 October 2023
Right to appoint and remove directors
British
Born May 1978 (48)
Former controllers (1)
14 November 2024
Ceased Angela Isabel Da-Silva — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£478,439
Cash
£117,137
Employees
1
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £543,750 £451,695 £455,621 £461,754 £465,347 £472,134 £478,439
Balance sheet detail
2026202520242023202220212020
Fixed Assets£380,001£380,001£380,001
Current Assets£117,774
Debtors£637
Cash£117,137£112,922£100,803£90,717£84,067£82,434£185,678
Creditors (< 1 year)£19,336£20,789£15,457£8,964£8,447£10,740£21,929
Net Current Assets£98,438£92,133£85,346£81,753£75,620£71,694£163,749
Net Assets£478,439£472,134£465,347£461,754£455,621£451,695£543,750
Shareholder Funds£478,439£472,134£465,347£461,754£455,621£451,695£543,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates16 August 2026
5 November 2026Confirmation statement with no updates3 November 2026
20 April 2026Total exemption full accounts31 March 2026
3 November 2025Confirmation statement with no updates3 November 2025
18 April 2025Total exemption full accounts31 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?