Bristol Urology Associates Ltd.

Active04283855 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Specialists medical practice activities (86220)
Directors
Timothy Harry Whittlestone
Owned by
Timothy Harry Whittlestone
Rajendra Asita Persad
Accounts type
Total exemption full
Region
South West
Address
Moore 6th Floor
Whitefriars
Lewins Mead
BS1 2NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whittlestone, Timothy Harry
Director · Appointed 2 July 2004
British
Born May 1968 (58)
Director · Appointed 7 September 2001
British
Born March 1959 (67)
Officer history (6 former)
30 September 2021
Resigned Philip, Joe as Director
30 September 2021
Resigned Koupparis, Anthony James as Director
30 September 2018
Appointed Philip, Joe as Director
22 April 2017
Resigned Wright, Mark Phillip James as Secretary
22 April 2017
Resigned Wright, Mark Phillip James as Director
10 April 2014
Appointed Koupparis, Anthony James as Director
2 July 2004
Appointed Whittlestone, Timothy Harry as Director
7 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
7 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 September 2001
Appointed Wright, Mark Phillip James as Secretary
7 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2001
Appointed Wright, Mark Phillip James as Director
7 September 2001
Appointed Persad, Rajendra Asita, Professor as Director

Ownership 2 active

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

Timothy Harry Whittlestone
Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Former controllers (3)
8 September 2018
Ceased Anthony Koupparis — Owns 25–50% of shares
8 September 2018
Ceased Anna Katharine Persad — Owns 25–50% of shares
1 December 2017
Ceased Phedra Wright — Owns 25–50% of shares

Financials

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

Net Assets
£44,131
Cash
£43,856
Employees
6
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £395,788 £235,875 £61,220 £34,677 £13,886 £47,347 £44,131
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,774£17,467£20,665£24,463£28,984£38,221£34,629
Current Assets£118,761£105,227£41,065£57,195£88,106£272,469£506,990
Debtors£69,439£46,970£31,846£33,119£66,214£183,742£359,016
Cash£43,856£55,418£6,902£21,759£17,514£86,375£140,823
Creditors (< 1 year)£86,597£72,028£43,529£42,333£50,472£67,686£140,593
Net Current Assets£32,164£33,199(£2,464)£14,862£37,634£204,783£366,397
Net Assets£44,131£47,347£13,886£34,677£61,220£235,875£395,788
Shareholder Funds£44,131£47,347£13,886£34,677£61,220£235,875£395,788

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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