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Registry Surgery Limited

10439346

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

105 HUMBER ROAD, LONDON, SE3 7LW
Incorporated 20/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000
Veterinary activities

Officers

Mr David Alan Mayhew

director · Since 20/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Alan Grant Van Heerden

director · Since 06/11/2024

VETERINARIAN

SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Samuel Dane Walker

director · Since 06/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Persons with Significant Control

Old Registry Dna Vetcare Ltd

75–100% shares
75–100% votes

105, Humber Road, London, SE3 7LW

Reg: 15944238 · Companies House · Private Company Limited By Shares

Notified 06/11/2024

Former PSCs

Mr David Alan Mayhew

Ceased 06/11/2024

Mr Simon Maddy

Ceased 03/11/2016

Mr Simon Maddy

Ceased 06/11/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 06/11/2024Registered 08/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 06/11/2024Registered 08/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 08/03/2019Registered 14/03/2019Satisfied 12/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 06/04/2017Satisfied 12/11/2024

CompanyRankvs 240+ SIC 75000 peers
73

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.24× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees14/15 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.

Longevity10/15 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 06/11/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.5M

Current Liabilities

£469k

Fixed Assets

£366k

Debtors

£18k

24avg. employees+1

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20243.24+£395k
20233.46+£271k
20222.67+£162k
20212.00+£136k
20201.67+£208k
20191.24+£188k
20180.96

Derived from filed accounts. Not audited figures.