Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Nevus Medical Limited
- Incorporated
- 19 January 2021 (5 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Disraeli RoadLondonSW15 2DS
Officers 2 active
Officer details are public data from the Companies House register.
Perry, Duncan Ross Alastair, Dr
Secretary · Appointed 19 January 2021
Director · Appointed 19 January 2021
Also at Showplay Agency Limited · more companies
British
Born January 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01928672
Former controllers (2)
4 April 2024
Ceased Duncan Ross Alastair Perry — Owns 50–75% of shares
4 April 2024
Group structure 40 shown
Ownership group derived from the Companies House PSC register
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Addison Engineering (Holdings) Limited Owns 75–100% of shares
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Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
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Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Nevus Medical Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,043,134
- Employees
- 12
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £97,967 | £127,474 | £142,938 |
| Current Assets | £1,121,828 | £1,074,978 | £1,290,051 |
| Debtors | £78,694 | £11,500 | £11,500 |
| Cash | £1,043,134 | £1,063,478 | £1,278,551 |
| Creditors (< 1 year) | £431,554 | £202,407 | £465,955 |
| Net Current Assets | £690,274 | £872,571 | £824,096 |
| Shareholder Funds | £788,241 | £1,000,045 | £967,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 22 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 28 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 May 2024 | Confirmation statement with updates | 7 May 2024 |
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