Whiteley Medical Instruments Limited

Active14288582 Private limited company
Incorporated
10 August 2022 (4 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Leonardo Da Silva
Michelle Connolly
Owned by
Sergio Da Silva
Mark Steven Whiteley
Accounts type
Total exemption full
Region
South East
Address
1 Stirling House
Stirling Road
Guildford
GU2 7RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Da Silva, Leonardo
Director · Appointed 9 October 2025
British
Born February 2002 (24)
Connolly, Michelle
Director · Appointed 1 November 2024
Irish
Born March 1976 (50)
Director · Appointed 1 November 2024
British
Born April 1982 (44)
Director · Appointed 10 August 2022
British
Born December 1962 (63)
Da Silva, Sergio Nuno
Director · Appointed 10 August 2022
British
Born September 1996 (30)

Ownership 2 active

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

Sergio Da Silva
Individual · Notified 2 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Individual · Notified 10 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Former controllers (1)
16 February 2024
Ceased Sergio Nuno Da Silva — Owns 25–50% of shares

Financials

Net Assets
£1,744,378
Cash
£1,620,505
Employees
4
Debt Ratio
1%
Current Ratio
172.6x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 (£64,755) (£100,037) £1,744,378
Balance sheet detail
202520242023
Fixed Assets£53,286£6,273£8,416
Current Assets£1,700,944£8,198£20,142
Debtors£1,900£12,607
Cash£1,620,505£6,298£7,535
Creditors (< 1 year)£9,852£114,508£93,313
Net Current Assets£1,691,092(£106,310)(£73,171)
Net Assets£1,744,378
Shareholder Funds£1,744,378(£100,037)(£64,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
14 August 2026Confirmation statement with updates24 January 2026
14 August 2026Confirmation statement with updates14 August 2026
6 July 2026Statement of capital following an allotment of shares

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