Bolney Urology Ltd

Active06781266 Private limited company
Incorporated
30 December 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Mary Theresa Karim
Owned by
Helen Mary Theresa Karim
Omer Mahmoud Abdel Karim
Accounts type
Total exemption full
Region
South East
Address
Betchworth House
57-65 Station Road
Redhill
RH1 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Karim, Helen Mary Theresa
Director · Appointed 30 December 2008
British
Born February 1958 (68)
Director · Appointed 30 December 2008
British
Born September 1958 (68)
Officer history (2 former)
30 December 2008
Appointed Karim, Helen Mary Theresa as Director
30 December 2008
Appointed Karim, Omer Mahmoud Abdel, Mr. as Director
30 December 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
30 December 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 December 2008
Appointed Davies, Dunstana Adeshola as Director
30 December 2008
Resigned Davies, Dunstana Adeshola as Director

Ownership 2 active

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

Helen Mary Theresa Karim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)

Financials

Net Assets
£740,392
Cash
£114,968
Debt Ratio
12%
Current Ratio
8.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £291,897 £376,918 £378,646 £583,137 £740,392
Balance sheet detail
20242023202120202019
Fixed Assets£82,594£71,252£62,951£118,707£145,531
Current Assets£755,738£599,057£471,614£382,996£178,386
Debtors£610,770£499,043£451,803£342,936£37,257
Cash£114,968£100,014£19,811£40,060£141,129
Creditors (< 1 year)£94,852£84,149£155,919£123,666£22,750
Creditors (> 1 year)£123,666£22,750
Net Current Assets£660,886£514,908£315,695£259,330£155,636
Net Assets£740,392£583,137£378,646£376,918£291,897
Shareholder Funds£740,392£583,137£378,646£376,918£291,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
30 January 2026Change of details for a person with significant control
29 January 2026Satisfaction of a charge in full
22 December 2025Confirmation statement with no updates22 December 2025
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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