Sussex Baby Scans Ltd

Active09402240 Private limited company
Incorporated
22 January 2015 (11 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Total exemption full
Region
South East
Address
C/o Bedford Public Accountants Limited Suite 124
548-550 Elder House
Elder Gate
Milton Keynes
MK9 1LR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Indian
Born April 1991 (35)
Officer history (1 former)
17 June 2024
Appointed Singh, Gaurav as Director
17 June 2024
Resigned Wawman, Colette Tracy as Director
22 January 2015
Appointed Wawman, Colette Tracy as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15691857
Former controllers (3)
28 December 2025
Ceased Gaurav Singh — Owns 75–100% of shares
17 June 2024
Ceased Gavin Bernard — Owns 25–50% of shares
17 June 2024
Ceased Colette Wawman — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Divine Sparks Limited Owns 75–100% of shares
Sussex Baby Scans Ltd This company Owns 75–100% of shares

Financials

Net Assets
£12,112
Employees
18
Debt Ratio
81%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2025 (£2,295) £5,087 £19,744 £41,892 £12,112
Balance sheet detail
202520242023202220212020
Fixed Assets£13,645£15,232£17,297£16,378£15,922£7,466
Current Assets£48,879£81,624£56,215£75,028£59,065£40,420
Creditors (< 1 year)£52,685£56,880£32,992£72,924£69,900£50,181
Net Current Assets(£1,533)£24,595£3,366(£10,835)(£9,761)
Net Assets£12,112£41,892£19,744£5,087(£2,295)
Shareholder Funds£12,112£40,718£41,892£19,744£5,087(£2,295)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Notification of a person with significant control
28 December 2025Cessation of a person with significant control
28 December 2025Confirmation statement with updates28 December 2025
5 June 2025Registered office address changed
11 April 2025Micro company accounts31 January 2025
Show all recent filings

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