Curtis Medical Investments Limited

Active03135599 Private limited company
Incorporated
8 December 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kate Monica Adelaide Hill
Accounts type
Total exemption full
Region
East of England
Address
First Floor Offices
99 Bancroft
Hitchin
SG5 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
19
Outstanding
12
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Penasa, Giovanni Vigilio
Director · Appointed 12 December 2025
British
Born January 1952 (74)
Director · Appointed 22 June 2015
British
Born April 1974 (52)
Director · Appointed 18 July 2013
British
Born November 1957
Director · Appointed 1 March 2013
British
Born August 1974 (52)
Officer history (7 former)
12 December 2025
Appointed Penasa, Giovanni Vigilio as Director
22 July 2024
Resigned Penasa, Giovanni Vigilio as Director
3 May 2022
14 June 2021
Appointed Penasa, Giovanni Vigilio as Director
19 April 2021
Resigned Bunker, Anthony George as Director
23 February 2018
Resigned Hill, Angus Adam as Secretary
23 February 2018
Resigned Hill, Angus Adam as Director
22 June 2015
Appointed Hill, Kate Monica Adelaide as Director
18 July 2013
Appointed Seaman-Hill, Mark Wilfrid as Director
1 March 2013
Appointed Hill, Jeremy John as Director
30 June 2006
Appointed Bunker, Anthony George as Director
17 May 1999
Resigned Atkins, Rodney Blake as Director
25 March 1996
Appointed Hill, Angus Adam as Secretary
25 March 1996
Resigned Atkins, Rodney Blake as Secretary
8 December 1995
Appointed Atkins, Rodney Blake as Director
8 December 1995
Appointed Hill, Angus Adam as Director
8 December 1995
8 December 1995
Appointed Atkins, Rodney Blake as Secretary

Ownership 1 active

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

Individual · Notified 19 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Holdings 1

Companies where Curtis Medical Investments Limited is registered as a person with significant control

Former controllers (1)
6 November 2025
Ceased Executors Of The Late Michael Hill — Owns 25–50% of shares

Financials

Net Assets
£20,055,989
Cash
£1,252,313
Profit
£1,090,208
Employees
4
Debt Ratio
15%
Current Ratio
4.4x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £16,925,532 £17,475,899 £18,056,882 £19,381,781 £20,055,989
Balance sheet detail
20242023202120202019
Fixed Assets£19,049,146£20,430,864£24,217,821£24,182,967£24,184,690
Current Assets£4,425,549£1,233,597£1,442,907£1,517,788£1,255,940
Debtors£3,173,236£584,665£553,324£331,422£514,997
Cash£1,252,313£648,932£889,583£1,185,121£739,226
Creditors (< 1 year)£1,001,519£1,294,832£1,460,446£1,534,878£1,297,103
Creditors (> 1 year)£1,496,193£5,024,676£5,586,097£6,113,787
Net Current Assets£3,424,030(£61,235)(£17,539)(£17,090)(£41,163)
Net Assets£20,055,989£19,381,781£18,056,882£17,475,899£16,925,532
Shareholder Funds£20,055,989£19,381,781£18,056,882£17,475,899£16,925,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
3 January 2026Cancellation of shares
29 December 2025Appointment of a director
24 December 2025Confirmation statement with updates8 December 2025
18 December 2025Purchase of own shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?