CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED

06935638
Active London

Other human health activities

0 employees website.com
Other human health activities
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CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED

06935638

Other human health activities

Founded 16 Jun 2009 Active London, England 0 employees website.com
Other human health activities
Accounts Submitted 28 Apr 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 10 Jun 2025 Next due 21 Jun 2026 13 days overdue
Net assets £12K £16K 2025 year on year
Total assets £15K £14K 2025 year on year
Total Liabilities £3K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

38-43 Lincoln's Inn Fields London WC2A 3PE England

Full company profile for CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED (06935638), an active company based in London, England. Incorporated 16 Jun 2009. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£11.88k

Decreased by £11.38k (-49%)

Net Assets

£11.53k

Decreased by £15.82k (-58%)

Total Liabilities

£3.35k

Increased by £2.04k (+154%)

Turnover

£593.00

Decreased by £10.00k (-94%)

Employees

N/A

Debt Ratio

23%

Increased by 18 (+360%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas Ian MarkhamDirectorBritishEngland7330 Nov 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Denis Charles Wilkins

Ceased 21 Nov 2017

Ceased

Peter Tait

Ceased 21 Nov 2017

Ceased

Martin Thomas Else

Ceased 21 Nov 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026OfficersTermination of Charles Jean Ranaboldo as director on 13 Jun 2026
2 Jun 2026OfficersChange to director Dr Mike Roddis on 28 May 2026
28 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
19 Jun 2026 Officers

Termination of Charles Jean Ranaboldo as director on 13 Jun 2026

2 Jun 2026 Officers

Change to director Dr Mike Roddis on 28 May 2026

28 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of Charles Jean Ranaboldo as director on 13 Jun 2026

2 weeks ago on 19 Jun 2026

Change to director Dr Mike Roddis on 28 May 2026

1 months ago on 2 Jun 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Sept 2025

Confirmation statement made on 7 Jun 2025 with no updates

1 years ago on 10 Jun 2025