Anaesthesia Technology Limited

Active02675626 Private limited company
Incorporated
8 January 1992 (34 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other information technology service activities (62090)
Directors
John Martyn Gray
Owned by
John Martyn Gray
Diane Gray
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Moorland Gardens
Moortown
Leeds
LS17 6JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Diane
Secretary · Appointed 27 May 2009
British
Gray, John Martyn
Director · Appointed 1 April 1999
British
Born August 1959 (67)
Officer history (5 former)
27 May 2009
Appointed Gray, Diane as Secretary
27 May 2009
Resigned Robinson, David John as Secretary
1 August 1999
Appointed Robinson, David John as Secretary
1 August 1999
Resigned Gray, John Martyn as Secretary
1 August 1999
Resigned Robinson, David John as Director
1 April 1999
Appointed Gray, John Martyn as Director
8 January 1993
Resigned Bonusworth Limited as Corporate Nominee Director
8 January 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 January 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
8 January 1992
Appointed Bonusworth Limited as Corporate Nominee Director
8 January 1992
Appointed Gray, John Martyn as Secretary

Ownership 2 active

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

John Martyn Gray
Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born August 1959 (67)
Diane Gray
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1967

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£157,209
Cash
£160,271
Employees
2
Debt Ratio
33%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £119,857 £167,425 £152,239 £175,221 £135,457 £157,209
Balance sheet detail
202520242023202220212020
Fixed Assets£30,312£37,547£48,102£62,272£7,688£8,379
Current Assets£205,135£153,677£214,650£111,584£200,348£135,332
Debtors£43,864£46,662£9,742£18,895£72,640£24,652
Cash£160,271£106,015£203,908£91,689£121,345£109,680
Creditors (< 1 year)£72,669£48,749£78,568£9,983£39,151£22,397
Net Current Assets£132,466£104,928£136,082£101,601£161,197£112,935
Net Assets£157,209£135,457£175,221£152,239£167,425£119,857
Shareholder Funds£157,209£135,457£175,221£152,239£167,425£119,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with no updates13 April 2026
23 April 2026Other filing
21 January 2026Total exemption full accounts30 April 2025
19 May 2025Confirmation statement with no updates13 April 2025
28 February 2025Registered office address changed
Show all recent filings

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