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Summit Medical Group Limited

06535034

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ
Incorporated 14/03/2008

Previously known as

Orthod Group Limited · until 09/04/2019
Summit Medical Group Limited · until 12/01/2015
Summit Medical Holdings Limited · until 11/07/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

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

Alec John Simpson

director · Since 29/05/2013

British · England · Age 57

Former

James Edmund Everitt

director · Resigned 30/06/2008

Darren Michael Gates

secretary · Resigned 01/04/2009

Darren Gates

secretary · Resigned 01/04/2009

Radim Stach

director · Resigned 20/12/2010

Darren Michael Gates

director · Resigned 06/12/2012

Ludek Palata

director · Resigned 31/01/2014

Frank Thomas Collins

director · Resigned 30/06/2015

Burnell Wayne Vincent

director · Resigned 25/01/2016

Peter Parmentier

director · Resigned 27/07/2016

Fabio Pesiri

director · Resigned 29/03/2018

Thomas Jeremy Seddon

director · Resigned 29/03/2018

Martin John Scott

director · Resigned 29/03/2018

Daniel John Bee

director · Resigned 26/02/2020

Alastair John Mckay

secretary · Resigned 18/12/2020

Christopher Paul Lee

director · Resigned 11/05/2026

Persons with Significant Control

Bowmoor Bidco Limited

75–100% shares
75–100% votes

Orthod Group Ltd, Bourton Industrial Park, Cheltenham, GL54 2HQ

Reg: 11251589 · Companies House · Corporate

Notified 29/03/2018

Former PSCs

Mr Bela Szigethy

Ceased 29/03/2018

Mr Stewart Kohl

Ceased 29/03/2018

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 28/05/2019Registered 31/05/2019Satisfied 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 27/06/2013Registered 12/07/2013Satisfied 22/10/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/10/2010Registered 16/10/2010Satisfied 22/10/2016
charge
satisfied

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

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

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Summit Medical Ltd Industrial Park
2026-06-07

C/O SUMMIT MEDICAL LTD INDUSTRIAL PARK

post townCheltenham
2026-06-07

CHELTENHAM

officer appointedSIMPSON, Alec John
2026-06-07

CompanyRankvs 7400+ SIC 32500 peers
55

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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

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

Net Worth

£2.3M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£2.4M

Bottom line earnings

Net Current Assets

-£50.2M

Working capital

Current Assets

£38k

Current Liabilities

£50.2M

Debtors

£36k

Admin Expenses

£256k

Operating Profit

-£256k

Profit After Tax

-£2.4M

2avg. employees

Balance Sheet

Bank loans & overdrafts£2.7M
Assets less current liabilities-£28.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£0
20230.02+£0
20220.02+£0
20210.02

Derived from filed accounts. Not audited figures.