The Surgery Design and Digital Limited

Active08391968 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Cordell
Accounts type
Total exemption full
Region
South East
Address
Granary Barn
Orchard Park Farm
Lurgashall
GU28 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2013
British
Born March 1968 (58)
Cordell, Nicholas
Director · Appointed 7 February 2013
British
Born April 1965 (61)
Officer history (1 former)
14 August 2022
Resigned Nicholl, Robin Mark Mckillop as Director
7 February 2013
Appointed Cohen, Paul Anthony as Director
7 February 2013
Appointed Cordell, Nicholas as Director
7 February 2013
Appointed Nicholl, Robin Mark Mckillop as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 14807858
Former controllers (5)
4 October 2023
Ceased Lynne Margaret Nicholl — Owns 25–50% of shares
4 October 2023
Ceased Nick Cordell — Owns 25–50% of shares
4 October 2023
Ceased Paul Anthony Cohen — Owns 25–50% of shares
4 October 2023
Ceased Gemma Cordell — Owns 25–50% of shares
14 August 2022
Ceased Robin Mark Mckillop Nicholl — Owns 25–50% of shares

Financials

Net Assets
£131,718
Cash
£196,478
Debt Ratio
77%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £108,468 £137,822 £220,730 £277,586 £149,272 £131,718
Balance sheet detail
202520242023202220212020
Fixed Assets£22,241£31,280£42,972£42,507£43,320£40,370
Current Assets£551,497£381,574£611,959£500,560£501,077£389,534
Debtors£355,019£316,924£381,408£259,443£204,879£313,841
Cash£196,478£47,087£174,253£224,084£278,303£59,743
Creditors (< 1 year)£379,754£244,042£345,301£288,229£359,160£303,306
Creditors (> 1 year)£56,706£11,720£21,301£26,031£38,727£10,460
Net Current Assets£171,743£137,532£266,658£212,331£141,917£86,228
Net Assets£131,718£149,272£277,586£220,730£137,822£108,468
Shareholder Funds£131,718£149,272£277,586£220,730£137,822£108,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Total exemption full accounts31 March 2026
13 January 2026Confirmation statement with no updates13 January 2026
15 October 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates15 January 2025
24 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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