Gowllands Medical Devices Limited

ActiveAccounts overdue 06586473 Private limited company
Incorporated
7 May 2008 (18 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Martin Carroll
Yasin Ashraf
Owned by
Yasin Ashraf
Accounts type
Micro entity
Region
Greater London
Address
Unit 4 Swan Close
Croydon
CR0 2DZ

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Carroll, Martin
Director · Appointed 15 October 2024
British
Born July 1990 (36)
Ashraf, Yasin, Mr.
Director · Appointed 9 May 2008
Pakistani
Born September 1957 (69)
Officer history (8 former)
15 October 2024
Appointed Carroll, Martin as Director
11 September 2024
Resigned Solanki, Janak, Mr. as Secretary
11 September 2024
Resigned Solanki, Janak as Director
26 October 2012
Resigned Fahmy, Sherif Mohamed, Dr as Director
15 October 2012
Resigned Iqbal, Pervaiz as Director
15 October 2012
Resigned Safder, Tahir, Mr. as Director
15 October 2012
Resigned Ashraf, Imran as Director
15 October 2012
Resigned Ashraf, Kamran as Director
11 July 2011
Appointed Fahmy, Sherif Mohamed, Dr as Director
2 May 2011
Appointed Iqbal, Pervaiz as Director
2 May 2011
Appointed Solanki, Janak as Director
2 May 2011
Appointed Ashraf, Kamran as Director
2 May 2011
Appointed Ashraf, Imran as Director
9 May 2008
Appointed Safder, Tahir, Mr. as Director
9 May 2008
Appointed Solanki, Janak, Mr. as Secretary
9 May 2008
Appointed Ashraf, Yasin, Mr. as Director
9 May 2008
Resigned Cer Nominees Limited as Corporate Director
7 May 2008
Appointed Cer Nominees Limited as Corporate Director

Ownership 1 active

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

Yasin Ashraf
Individual · Notified 31 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Pakistani
Born September 1957 (69)
Former controllers (1)
1 July 2017
Ceased Janak Solanki — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£584,124
Employees
5
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £697,762 £597,462 £513,390 £573,347 £645,154 £584,124
Balance sheet detail
202420232022202120202019
Fixed Assets£418,743£417,855£417,779£418,221£418,785£419,505
Current Assets£317,148£372,467£427,036£393,598£405,962£461,789
Creditors (< 1 year)£152,919£146,070£271,468£298,429£227,285£184,682
Net Current Assets£165,381£227,299£155,568£95,169£178,677£278,257
Net Assets£584,124£645,154£573,347£513,390£597,462£697,762
Shareholder Funds£584,124£645,154£573,347£513,390£597,462£697,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates15 October 2026
10 November 2025Confirmation statement with updates15 October 2025
16 October 2024Confirmation statement with no updates15 October 2024
16 October 2024Appointment of a director
24 September 2024Micro company accounts30 June 2024
Show all recent filings

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