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Shuttleworth Medical Ltd

06041827

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Blays Cottage Blays Lane, Englefield Green, Egham, TW20 0PB
Incorporated 04/01/2007

Previously known as

Hce Global Services Limited · until 01/05/2018
Health Care Export Limited · until 15/04/2013
Medi-Plinth Group Limited · until 27/02/2013
Intelligent Counting Limited · until 19/04/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Martin John Miles

secretary · Since 04/04/2007

ENGLISH · ENGLAND · Age 75

Also on 6 other boards

Mr Raj Shekhar Singh

director · Since 29/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mrs Madhu Bala Singh

director · Since 18/08/2023

CONSULTANT

BRITISH · ENGLAND · Age 67

Martin John Miles

secretary · Since 04/04/2007

English

Raj Shekhar Singh

director · Since 29/06/2012

British · England · Age 68

Madhu Bala Singh

director · Since 18/08/2023

British · England · Age 67

Former

Mark Lucas

secretary · Resigned 04/04/2007

Atkins Wilson & Bell Llp

corporate director · Resigned 04/04/2007

Healthcare Equipment & Supplies Co Limited

corporate director · Resigned 27/02/2013

Persons with Significant Control

Hce Medical Group Limited

75–100% shares
75–100% votes
Appoint directors

Blays Cottage, Blays Lane, Egham, TW20 0PB

Reg: 08399972 · Companies House · Private Limited Comany

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2013Registered 09/12/2013Satisfied 15/12/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Blays Cottage Blays Lane
2026-06-12

BLAYS COTTAGE BLAYS LANE

post townEgham
2026-06-12

EGHAM

officer appointedMILES, Martin John
2026-06-12
officer appointedSINGH, Madhu Bala
2026-06-12
officer appointedSINGH, Raj Shekhar
2026-06-12

CompanyRankvs 288+ SIC 32500 peers
76

Financial strength78th percentile among SIC peers · 20/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 376.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£141k

Balance sheet strength

Cash

£199

Cash in the bank

Net Current Assets

£141k

Working capital

Current Assets

£141k

Current Liabilities

£376

Debtors

£141k

1avg. employees-6

Tax at Year End(2023)

Corp tax£16k

Balance Sheet

Assets less current liabilities£141k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024376.10+£0
2023377.10-£87k
20221.75+£17k
20212.00+£96k
20201.71+£143k
20190.86

Derived from filed accounts. Not audited figures.