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The Surgery Design And Digital Limited

08391968

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Granary Barn, Orchard Park Farm, Lurgashall, GU28 9EU
Incorporated 07/02/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Anthony Cohen

director · Since 07/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Nicholas Cordell

director · Since 07/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Paul Anthony Cohen

director · Since 07/02/2013

British · England · Age 58

Nicholas Cordell

director · Since 07/02/2013

British · England · Age 61

Former

Robin Mark Mckillop Nicholl

director · Resigned 14/08/2022

Persons with Significant Control

The Surgery Design And Digital Holdings Limited

75–100% shares
75–100% votes

Granary Barn Orchard Park Farm, Lurgashall, Petworth, GU28 9EU

Reg: 14807858 · Companies House · Limited

Notified 04/10/2023

Former PSCs

Mr Nick Cordell

Ceased 04/10/2023

Mr Paul Anthony Cohen

Ceased 04/10/2023

Mr Robin Mark Mckillop Nicholl

Ceased 14/08/2022

Mrs Gemma Cordell

Ceased 04/10/2023

Mrs Lynne Margaret Nicholl

Ceased 04/10/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/08/2018Registered 23/08/2018

Change History

officer appointedCOHEN, Paul Anthony
2026-07-25
officer appointedCORDELL, Nicholas
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Granary Barn
2026-07-25

GRANARY BARN

post townLurgashall
2026-07-25

LURGASHALL

CompanyRankvs 43821+ SIC 82990 peers
54

Financial strength86th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/03/2025

Net Worth

£132k

Balance sheet strength

Cash

£196k

Cash in the bank

Net Current Assets

£172k

Working capital

Current Assets

£551k

Current Liabilities

£380k

Fixed Assets

£22k

Debtors

£355k

0avg. employees-19

Balance Sheet

Intangible assets£0
Assets less current liabilities£194k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45-£18k
20241.56-£128k
20231.77

Derived from filed accounts. Not audited figures.