Titanium Surgical Instruments Limited

Active04058836 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Leslie Robert Rockley
Raymond Allan Rockley
Accounts type
Total exemption full
Address
29 Holywell Road
Studham
LU6 2PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2000
British
Born March 1962 (64)
Director · Appointed 24 August 2000
British
Born April 1957 (69)
Secretary · Appointed 24 August 2000
British
Officer history (2 former)
24 August 2000
Appointed Rockley, Raymond Allan as Director
24 August 2000
Appointed Rockley, Leslie Robert as Director
24 August 2000
Appointed Rockley, Raymond Allan as Secretary
24 August 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 August 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 August 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 August 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£405,840
Cash
£89,843
Debt Ratio
10%
Current Ratio
16.5x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £199,595 £269,257 £337,642 £405,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£681£908£1,210£1,614£2,152£2,869£3,826
Current Assets£450,843£382,518£307,590£315,992£217,398£157,568£171,312
Debtors£361,000£252,999£199,001£268,001
Cash£89,843£129,519£108,589£47,991
Creditors (< 1 year)£27,311£27,411£21,183£39,651£90,572£69,071£120,066
Creditors (> 1 year)£18,373£18,360£78,360
Net Current Assets£423,532£355,107£286,407£276,341£126,826£88,497£51,246
Net Assets£405,840£337,642£269,257£199,595
Shareholder Funds£405,840£337,642£269,257£199,595£128,978£91,366£55,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates24 August 2026
21 May 2026Total exemption full accounts31 August 2025
4 September 2025Confirmation statement with no updates24 August 2025
28 May 2025Total exemption full accounts31 August 2024
16 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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