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The Old Surgery Derby Limited

12495814

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

The Old Surgery, 5 Tufnell Gardens, Derby, DE22 4DY
Incorporated 03/03/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Hayley Faye Hudson

director · Since 03/03/2020

DIRECTOR

ENGLISH · ENGLAND · Age 41

Also on 3 other boards

Hayley Faye Hudson

director · Since 03/03/2020

English · England · Age 41

Former

Tristram Elvis Charles Hudson

director · Resigned 30/06/2024

Persons with Significant Control

Mrs Hayley Faye Hudson

25–50% shares
25–50% votes

English · England · Age 41

7 Faraday Court, First Avenue, Burton-Upon-Trent, DE14 2WX

Notified 03/03/2020

Former PSCs

Mr Tristram Elvis Charles Hudson

Ceased 30/06/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2020Registered 07/09/2020

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Old Surgery
2026-08-27

THE OLD SURGERY

post townDerby
2026-08-27

DERBY

officer appointedHUDSON, Hayley Faye
2026-08-27

CompanyRankvs 147279+ SIC 68209 peers
36

Financial strength76th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 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.

Longevity7/15 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

£76k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£347k

Working capital

Current Assets

£5k

Current Liabilities

£352k

Fixed Assets

£469k

0avg. employees

Balance Sheet

Assets less current liabilities£122k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01+£33k
20240.41+£26k
20230.26

Derived from filed accounts. Not audited figures.

Filing History18 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20255 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
PSC07

cessation of a person with significant control

01/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20225 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/202010 pages · PDF
Incorporated

incorporation company

03/03/202031 pages · PDF