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Surgic-Air Limited

10879208

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
58 / 100

Notable Risks

0/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Boston House,2a, Boston Road, Henley-On-Thames, RG9 1DY
Incorporated 24/07/2017

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 23/07/2024

Due 06/08/2025

Overdue

Industry

32500
Manufacture of medical and dental instruments and supplies
74990
Non-trading company

Officers

Ian Charles Graney

director · Since 24/07/2017

British · England · Age 65

Douglas Hamilton North

director · Since 24/07/2017

Australian · Australia · Age 64

Persons with Significant Control

Ian Charles Graney

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

Boston House,2a, Boston Road, Henley-On-Thames, RG9 1DY

Notified 24/07/2017

Negroni Holdings Pty Ltd

25–50% shares
25–50% votes
Appoint directors

Unit 2, 14 Sydney Road, Manly, NSW 2095

Reg: 612 653 746 · Australia Securites And Investments Commission · Private Limited Company

Notified 03/08/2017

Former PSCs

Douglas Hamilton North

Ceased 03/08/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/05/2020Registered 23/05/2020

Change History

status → active
2026-06-07

Active - Proposal to Strike off

type → ltd
2026-06-07

Private Limited Company

address line1 → Boston House,2a
2026-06-07

BOSTON HOUSE,2A

post town → Henley-On-Thames
2026-06-07

HENLEY-ON-THAMES

CompanyRankvs 1615+ SIC 32500 peers
21

Financial strength42th percentile among SIC peers · 11/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 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.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 31/12/2021

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£113k

Working capital

Current Assets

£71k

Current Liabilities

£184k

Debtors

£10k

2avg. employees

Balance Sheet

Assets less current liabilities-£113k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20210.39

Derived from filed accounts. Not audited figures.