SURGICAL HOLDINGS LIMITED

Company number 03090951 ·

Active

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Shareholders' funds

£2,327,830

Balance sheet as at 2025-12-31

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Overview

Company type
Private Limited Company
Incorporated
1995-08-14
Employees
57 (2025 accounts)
Registered office
Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex, SS2 5SJ
Postcode
SS2 5SJ
Capital
100 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-14
Next due by
2026-10-28
View filing history →

Nature of business (SIC)

  • 32500 Manufacture of medical and dental instruments and supplies

Officers 2 current · 7 resigned

Ulrik BERTHELSEN Director
Appointed 2025-10-01
Daniel COOLE Director
Appointed 2000-09-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Stille Ab (556249-4848) — since 2025-08-01

Controlled by P.W. COOLE & SON LIMITED — since 2020-10-14

From persons-with-significant-control filings on the public register.

Public contracts won 6

£851,469,024 total awarded value where published.

Showing the 5 most recent of 6.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Previous company names

NameDate changed
P.W. COOLE & SON LIMITED2025-08-27

Previous registered addresses 1

AddressChanged on
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1995-08-18

Among its peers

Top 10%

by shareholders' funds, of 16 similar companies in SS

The largest employer among its local peers (57 staff).

2nd oldest of its local peers, trading since 1995.

Competitors Basildon

This company ranks 1 among manufacture of medical and dental instruments and supplies in Basildon.

Full league table →

The class of 1995

45%

of the 34,000 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Leasehold
5
Most recent registration
2025-04-01
Where
Southend-On-Sea (5)
Title numberCounty Tenure RegisteredPrice paid
AA81520 Southend-On-Sea Leasehold 2025-04-01
AA80672 Southend-On-Sea Leasehold 2025-03-07
AA80673 Southend-On-Sea Leasehold 2025-03-07
AA64274 Southend-On-Sea Leasehold 2023-11-07
AA42354 Southend-On-Sea Leasehold 2022-05-12

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.