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Surgeforward Limited

03385613

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, LS24 9NJ
Incorporated 12/06/1997

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100
Activities of head offices

Officers

Martin Gregory Michael Wicks

director · Since 10/07/2008

British · England · Age 62

Martin Gregory Michael Wicks

secretary · Since 13/04/2021

Joanne Emma Wicks

director · Since 20/09/2021

British · England · Age 56

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 04/07/1997

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 04/07/1997

Brian Walker

director · Resigned 10/07/2008

Andrea Razia Walker

secretary · Resigned 10/07/2008

Andrea Razia Walker

director · Resigned 10/07/2008

Ian Lawrence Hanson

director · Resigned 28/08/2020

Ian Lawrence Hanson

secretary · Resigned 13/04/2021

Persons with Significant Control

Hazlewood Holdings Limited

75–100% shares

Hazlewood Castle, Paradise Lane, Tadcaster, LS24 9NJ

Notified 30/09/2024

Former PSCs

Northern Touch Limited

Ceased 30/09/2024

Charges4 outstanding

Charge
outstanding

METRO BANK PLC

Created 10/03/2026Registered 18/03/2026
Charge
outstanding

METRO BANK PLC

Created 10/03/2026Registered 18/03/2026
Charge
outstanding

CYNERGY BANK LIMITED

Created 15/02/2019Registered 25/02/2019
Charge
outstanding

CYNERGY BANK LIMITED

Created 15/02/2019Registered 25/02/2019
charge
satisfied

ABBEY NATIONAL PLC

Created 10/07/2008Registered 12/07/2008Satisfied 19/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2006Registered 14/03/2006Satisfied 02/08/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2006Registered 19/01/2006Satisfied 02/08/2008
charge
satisfied

WILLIAM JOHN TURNBULL · DAVID WILLIAM MCRITCHIE · ANDREA SHAH-TAYLER · NORTHSIDE INTERIORS LIMITED

Created 11/02/1999Registered 13/02/1999Satisfied 05/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/1999Registered 09/02/1999Satisfied 05/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1997Registered 13/10/1997Satisfied 05/08/2006

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Hazlewood Castle Paradise Lane
2026-06-06

HAZLEWOOD CASTLE PARADISE LANE

post townTadcaster
2026-06-06

TADCASTER

officer appointedWICKS, Martin Gregory Michael
2026-06-06
officer appointedWICKS, Joanne Emma
2026-06-06
officer appointedWICKS, Martin Gregory Michael
2026-06-06

CompanyRankvs 7212+ SIC 70100 peers
45

Financial strength91th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£3.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

Current Liabilities

£2k

Fixed Assets

£6.9M

0avg. employees

Balance Sheet

Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£64k
2023-£1.3M

Derived from filed accounts. Not audited figures.