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Summit Medical Limited

04193536

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, GL54 2HQ
Incorporated 03/04/2001

Previously known as

Summit Medical (Holdings) Limited · until 28/03/2002
Bpe 131 Limited · until 25/09/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Alec John Simpson

director · Since 29/05/2013

CFO

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Christopher Paul Lee

director · Since 21/07/2020

CEO

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Alec John Simpson

director · Since 29/05/2013

British · England · Age 57

Christopher Paul Lee

director · Since 21/07/2020

British · England · Age 63

Former

Kim Michael Goode

director · Resigned 09/09/2001

David Nicholds

secretary · Resigned 10/09/2001

John Workman

secretary · Resigned 10/09/2001

Peter James Seddon

director · Resigned 31/03/2002

Peter William Edwards

director · Resigned 28/03/2008

James Edmund Everitt

director · Resigned 28/03/2008

Andrew Slater

director · Resigned 28/03/2008

Darren Michael Gates

secretary · Resigned 01/04/2009

Darren Michael Gates

director · Resigned 06/12/2012

Frank Thomas Collins

director · Resigned 30/06/2014

Daniel John Bee

director · Resigned 26/02/2020

Alastair John Mckay

secretary · Resigned 18/12/2020

Persons with Significant Control

Orthod Midco Ltd

75–100% votes

Industrial Park, Bourton Industrial Park, Cheltenham, GL54 2HQ

Reg: 10389889 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 07/05/2026Registered 11/05/2026
Charge
outstanding

TC LOANS LIMITED

Created 15/02/2024Registered 15/02/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 28/05/2019Registered 03/06/2019Satisfied 19/02/2024
Charge
satisfied

AGENSYND, S.L.

Created 29/03/2018Registered 04/04/2018Satisfied 15/06/2019
Charge
satisfied

AGENSYND, S. L.

Created 30/09/2016Registered 30/09/2016Satisfied 15/06/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 03/04/2008Satisfied 18/06/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 03/04/2008Satisfied 20/03/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 03/04/2008Satisfied 10/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 03/04/2008Satisfied 18/06/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 03/04/2008Satisfied 22/10/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2001Registered 03/10/2001Satisfied 01/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/2001Registered 27/09/2001Satisfied 01/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/2001Registered 27/09/2001Satisfied 01/04/2008

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Bourton On The Water Industrial
2026-06-07

BOURTON ON THE WATER INDUSTRIAL

post townCheltenham
2026-06-07

CHELTENHAM

officer appointedLEE, Christopher Paul
2026-06-07
officer appointedSIMPSON, Alec John
2026-06-07

CompanyRankvs 150+ SIC 32500 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 21.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

regarding the adoption of the going concern basis of accounting. The company's ability to continue to be a going concern is linked to ability of the wider Summit Medical Group headed by the Company's ultimate parent Bowmoor Topco Limited. The company has sufficient resources available and the directors have prepared fo

Key FinancialsYear ending 31/03/2024

Turnover

£17.4M

Annual revenue

Net Worth

£23.6M

Balance sheet strength

Cash

£796k

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£46.1M

Working capital

Current Assets

£48.3M

Current Liabilities

£2.3M

Fixed Assets

£12.6M

Debtors

£44.9M

Cost of Sales

£10.3M

Gross Profit

£7.1M

Admin Expenses

£4.9M

Operating Profit

£2.1M

Profit After Tax

£2.1M

124avg. employees+13

People Costs

Wages & salaries£4.7M
NI contributions£521k

Balance Sheet

Intangible assets£5.1M
Bank loans & overdrafts£13.8M
Assets less current liabilities£58.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202421.30+£2.1M
20238.29+£2.1M
202211.60-£202k
202116.41

Derived from filed accounts. Not audited figures.