Website & contact details
- Website
Eurosurgical Limited
- Incorporated
- 10 December 2001 (24 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Richard Anthony CranstonePeter Colin Cranstone
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Units 1E - 1GMerrow Business ParkGuildfordGU4 7WA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Cranstone, Richard Anthony
Secretary · Appointed 25 March 2024
Cranstone, Richard Anthony
Director · Appointed 1 March 2021
British
Born June 1964 (62)
Cranstone, Peter Colin
Director · Appointed 1 October 2002
British
Born June 1962 (64)
Director · Appointed 10 December 2001
Also at Link Microtek Limited · more companies
British
Born July 1933 (93)
Officer history (6 former)
28 February 2026
Resigned Gillard, Elin as Director
25 March 2024
Resigned Broden, Amanda Sharon as Secretary
25 March 2024
Appointed Cranstone, Richard Anthony as Secretary
1 March 2021
Appointed Cranstone, Richard Anthony as Director
1 March 2021
Appointed Gillard, Elin as Director
31 March 2019
Resigned Parker, Peter Gordon as Director
11 July 2003
21 February 2003
Appointed Parker, Peter Gordon as Director
1 October 2002
Appointed Cranstone, Peter Colin as Director
21 February 2002
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
Appointed Broden, Amanda Sharon as Secretary
10 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17163746
Former controllers (5)
30 April 2026
30 April 2026
Ceased Peter Colin Cranstone — Owns 25–50% of shares
9 January 2024
Ceased William George Cranstone — Owns 50–75% of shares
9 January 2024
Ceased Agnes Cranstone — Owns 25–50% of shares
1 March 2021
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,843,034
- Cash
- £1,672,691
- Employees
- 16
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £72,279 |
| Current Assets | £3,057,650 |
| Debtors | £598,920 |
| Cash | £1,672,691 |
| Creditors (< 1 year) | £1,268,825 |
| Net Current Assets | £1,788,825 |
| Net Assets | £1,843,034 |
| Shareholder Funds | £1,843,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Confirmation statement with no updates | 22 March 2026 |
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