Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Shuttleworth Medical Ltd
- Incorporated
- 4 January 2007 (19 years)
- Previously known as
- Hce Global Services Limited (until 1 May 2018)Health Care Export Limited (until 15 April 2013)Medi-Plinth Group Limited (until 27 February 2013)Earlier: Intelligent Counting LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Madhu Bala Singh
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Blays Cottage Blays LaneEnglefield GreenEghamTW20 0PB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Singh, Madhu Bala
Director · Appointed 18 August 2023
British
Born July 1958 (68)
Director · Appointed 29 June 2012
British
Born August 1957 (69)
Secretary · Appointed 4 April 2007
English
Officer history (3 former)
18 August 2023
Appointed Singh, Madhu Bala as Director
27 February 2013
Resigned Healthcare Equipment & Supplies Co Limited as Corporate Director
29 June 2012
4 April 2007
4 April 2007
Appointed Healthcare Equipment & Supplies Co Limited as Corporate Director
4 April 2007
4 April 2007
4 January 2007
4 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comany
Reg. no. 08399972
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Medi-Plinth Equipment Limited Owns 75–100% of shares
Shuttleworth Medical Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £141,415
- Cash
- £199
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £901 | £2,817 | £4,776 | £6,789 | ||
| Current Assets | £141,415 | £141,791 | £881,890 | £817,012 | £852,646 | £205,240 |
| Cash | £199 | £8,035 | £18,544 | £91,392 | £83,826 | £23,016 |
| Creditors (< 1 year) | £376 | £504,808 | £408,707 | £499,246 | £239,364 | |
| Creditors (> 1 year) | £150,000 | £200,000 | £242,824 | |||
| Net Current Assets | £141,415 | £141,415 | £377,082 | £408,305 | £353,400 | (£34,124) |
| Net Assets | £141,415 | £141,415 | £227,983 | £211,122 | £115,352 | (£27,335) |
| Shareholder Funds | £141,415 | £141,415 | £227,983 | £211,122 | £115,352 | (£27,335) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 30 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 22 April 2024 | Confirmation statement with no updates | 25 March 2024 |
Some other companies at this address
Other companies in this industry
Debenham
Cambridge
Woking
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →