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Charles Durrant Plastic Surgery Limited

08645200

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, SK9 1HY
Incorporated 09/08/2013

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Charles Anthony Torlesse Durrant

director · Since 09/08/2013

CONSULTANT PLASTIC SURGEON

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mrs Marie-Noelle Durrant

director · Since 09/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Charles Anthony Torlesse Durrant

director · Since 09/08/2013

British · United Kingdom · Age 52

Marie-Noelle Durrant

director · Since 09/08/2013

British · England · Age 55

Persons with Significant Control

Diani Ltd

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

Rex Buildings, Alderley Road, Wilmslow, SK9 1HY

Reg: 17013223 · Register Of Companies For England And Wales · Private Limited Company

Notified 10/02/2026

Former PSCs

Mrs Marie- Noelle Durrant

Ceased 10/02/2026

Mr Charles Anthony Torlesse Durrant

Ceased 10/02/2026

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Sandison Easson & Co Rex Buildings
2026-08-27

C/O SANDISON EASSON & CO REX BUILDINGS

post townWilmslow
2026-08-27

WILMSLOW

officer appointedDURRANT, Charles Anthony Torlesse
2026-08-27
officer appointedDURRANT, Marie-Noelle
2026-08-27

CompanyRankvs 734+ SIC 86220 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 12.59× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

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.

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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£1.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.3M

Current Liabilities

£104k

Fixed Assets

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.59+£0
202512.59-£29k
202412.34-£66k
202310.20

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
PSC07

cessation of a person with significant control

10/02/20261 page · PDF
PSC07

cessation of a person with significant control

10/02/20261 page · PDF
PSC02

notification of a person with significant control

10/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20225 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20216 pages · PDF
MA

memorandum articles

31/03/202118 pages · PDF
RESOLUTIONS

resolution

31/03/20211 page · PDF
SH08

capital name of class of shares

29/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
PSC changed

change to a person with significant control

21/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20178 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20144 pages · PDF
Incorporated

incorporation company

09/08/201329 pages · PDF