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Thames Valley Surgical Services Limited

07461874

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Furlong Road, Bourne End, Bucks, Furlong Road, Bourne End, SL8 5DG
Incorporated 07/12/2010

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Martin Theodor Kittel

director · Since 07/12/2010

German · United Kingdom · Age 59

Former

Leanne Kittel

secretary · Resigned 28/04/2021

Leanne Marie Kittel

director · Resigned 28/04/2021

Persons with Significant Control

Dr Martin Theodor Kittel

25–50% shares

German · United Kingdom · Age 59

12 Furlong Road, Bourne End, Bucks, Furlong Road, Bourne End, SL8 5DG

Notified 06/04/2016

Former PSCs

Mrs Leanne Marie Kittel

Ceased 28/04/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line112 Furlong Road, Bourne End, Bucks
2026-05-05

12 FURLONG ROAD, BOURNE END, BUCKS

post townBourne End
2026-05-05

BOURNE END

CompanyRankvs 20381+ SIC 86220 peers
35

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History36 filings

Confirmation statement

confirmation statement with no updates

18/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
PSC07

cessation of a person with significant control

28/04/20211 page · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
TM02

termination secretary company with name termination date

28/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

28/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20122 pages · PDF
Accounts date changed

change account reference date company previous extended

03/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20115 pages · PDF
Incorporated

incorporation company

07/12/20109 pages · PDF