Surgery Kit Ltd

Active08007341 Private limited company
Incorporated
27 March 2012 (14 years)
Previously known as
Elephant Creations Limited (until 18 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other personal and household goods (77299)
Directors
Glenn Keys
Owned by
Glenn Keys
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Keys, Glenn
Director · Appointed 13 September 2023
Australian
Born June 1963 (63)
Officer history (3 former)
13 September 2023
Appointed Keys, Glenn as Director
13 September 2023
Resigned Griffin, Emma as Director
22 January 2020
Appointed Griffin, Emma as Director
22 January 2020
Resigned Griffin, Damian Russel as Director
22 January 2020
Resigned Turley, Glan Alan as Director
27 March 2012
Appointed Griffin, Damian Russel as Director
27 March 2012
Appointed Turley, Glan Alan as Director

Ownership 1 active

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

Glenn Keys
Individual · Notified 13 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born June 1963 (63)
Former controllers (3)
13 September 2023
Ceased Emma Griffin — Owns 75–100% of shares
10 February 2020
Ceased Damian Russel Griffin — Owns 25–50% of shares
10 February 2020
Ceased Glen Alan Turley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£50,439
Cash
£24,143
Employees
1
Debt Ratio
26%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £38,393 £28,914 £36,181 £50,439
Balance sheet detail
20252024202320222021
Fixed Assets£14,914£16,711£5,203£6,937
Current Assets£52,926£27,336£25,825£67,370
Debtors£28,783£24,108£17,932£51,696
Cash£24,143£3,228£7,893£15,674
Creditors (< 1 year)£14,567£5,439£1,447£1,125£34,596
Net Current Assets£38,359£21,897£24,700£32,774
Net Assets£50,439£36,181£28,914£38,393
Shareholder Funds£50,439£36,181£28,914£38,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates10 February 2026
14 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates10 February 2025
24 December 2024Total exemption full accounts31 March 2024
26 March 2024Director's details changed
Show all recent filings

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