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Sychem Surgical Limited

04699153

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Units C2-C4 Adanac Drive, Nursling, Southampton, SO16 0AU
Incorporated 17/03/2003

Previously known as

Sychem Environmental Limited · until 03/03/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies
47749
47749

Officers

Michael Barnes

director · Since 17/03/2003

British · United Kingdom · Age 61

Tania Jane Barnes

secretary · Since 21/12/2006

British

Tania Jane Barnes

director · Since 06/04/2017

British · United Kingdom · Age 58

Luke Barnes

director · Since 20/12/2023

British · England · Age 30

Andrew Stuart Faulkner

director · Since 02/01/2024

British · England · Age 56

Former

London Law Services Limited

corporate nominee director · Resigned 17/03/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/03/2003

Elizabeth Jane Wreyford

secretary · Resigned 21/12/2006

Colin Wreyford

director · Resigned 31/12/2016

Martin Hynes

director · Resigned 07/02/2025

Persons with Significant Control

Ts Group International Limited

75–100% shares
75–100% votes

Unit C2-C4, Adanac Drive, Southampton, SO16 0AU

Reg: 03841136 · Companies House In England & Wales · Limited Company

Notified 02/01/2024

Former PSCs

Sychem Limited

Ceased 30/08/2017

Miss Abby Val Barnes

Ceased 01/03/2023

Miss Lauren Val Barnes

Ceased 01/03/2023

Mr Michael Barnes

Ceased 30/08/2017

Mr Michael Barnes

Ceased 02/01/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2024Registered 08/08/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Units C2-C4 Adanac Drive
2026-06-06

3 MAYFLOWER CLOSE

post townSouthampton
2026-06-06

CHANDLERS FORD

postcodeSO16 0AU
2026-06-06

SO53 4BU

officer appointedBARNES, Tania Jane
2026-06-06
officer appointedBARNES, Luke
2026-06-06
officer appointedBARNES, Michael
2026-06-06
officer appointedBARNES, Tania Jane
2026-06-06
officer appointedFAULKNER, Andrew Stuart
2026-06-06

CompanyRankvs 930+ SIC 32500 peers
45

Financial strength32th percentile among SIC peers · 8/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.57× · 6/20
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 strength8/25 pts

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

Employees11/15 pts

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

Liquidity6/20 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 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£292k

Working capital

Current Assets

£390k

Current Liabilities

£682k

Fixed Assets

£80k

Debtors

£98k

Profit After Tax

-£216k

4avg. employees+4

Tax at Year End(2021)

Dividends paid£11k

Balance Sheet

Assets less current liabilities-£212k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.57
20183.37

Derived from filed accounts. Not audited figures.