Company Overview
The Plastic Surgeon Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 February 1999, so this is a well established company. The Plastic Surgeon Limited has been in business for 27 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE
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Companies House Data
Company NameTHE PLASTIC SURGEON LIMITED
Company Number03718897
Registered Office Address7 Blackstone Road
 Stukeley Meadows Industrial Estate
 PE29 6EE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/02/1999
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date24/03/2017
Returns Last Made Up Date24/02/2016
Previous Company NameChanged Date
CHAMAELEO LIMITED28 Dec 2006
Directors & Members
Show Resigned
Kristian Lennard - Director
(British, 55 years old, born July 1971)
Appointed 02 January 2025
 Active
Jane Perkins - Director
(British, 46 years old, born June 1980)
Appointed 08 October 2025
 Active
Secretaries
Show Resigned
Jane Perkins - Secretary
Appointed 02 January 2025
 Active
Other Company Directorships
Kristian Lennard
ARK AND GENERAL LIMITED
ELEMENT3 LTD
F.S.H (HOLDINGS) LIMITED
F.S.H. (GROUP) LIMITED
F.S.H. MAINTENANCE LIMITED
HARWELL TECHNICAL SERVICES LIMITED
HIGHLEY'S OF YORKSHIRE LIMITED
NEWAYS ASSOCIATES LIMITED
POLYGON DAMAGE CONTROL LIMITED
R3 POLYGON UK LTD.
THE PLASTIC SURGEON HOLDINGS LIMITED
TPSFF HOLDINGS LIMITED
Jane Perkins
D C PRODUCE LIMITED
FARMWEALTH LIMITED
GREENS FARMING LIMITED
GREENS OF SOHAM LIMITED
GREENSEED INTERNATIONAL LIMITED
HAY-TEK LIMITED
HIGHLEY'S OF YORKSHIRE LIMITED
JAVELIN POTATOES LIMITED
LH NO 2 LTD
LORDS GROUND POTATO SERVICES LIMITED
MICHAEL WARD LIMITED
NEWAYS ASSOCIATES LIMITED
PANGPRIDE LIMITED
PETER STAINES REFRIGERATION LIMITED
PROSEED INTERNATIONAL LIMITED
PSR BROMLEY LIMITED
PSR CONTRACTS LIMITED
ROADFRIDGE LIMITED
SPEARHEAD ACADEMY LIMITED
SPEARHEAD MARKETING LIMITED
THERMO KING UK LIMITED
TOP FARMS INTERNATIONAL LIMITED
TPSFF HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2015 31-Oct-2014
Balance Sheet
Fixed Assets 287,902 287,902 286,621
Current Assets 3,290,604 3,290,604 1,976,925
Creditors Due Within One Year 1,725,210 1,725,210 1,206,935
Working Cap 1,565,394 1,565,394 769,990
Total Assets Less Current Liabilities 1,853,296 1,853,296 1,056,611
Long-term Liabilities 727,792 727,792 358,351
Net Assets 1,125,504 1,125,504 698,260
Share Capital & Reserves
Share Cap 11,145 11,145 11,145
Profit & Loss Reserves 1,061,150 1,061,150 633,906
Other Reserves 53,209 53,209 53,209
Shareholders Funds 1,125,504 1,125,504 698,260
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2015 31-Oct-2014
Tangible Fixed Assets - - -
Fixed Assets 8.0% 8.0% 12.7%
Stocks Inventory 1.4% 1.4% 1.8%
Debtors 41.5% 41.5% 61.2%
Cash Bank In Hand 41.4% 41.4% 16.2%
Current Assets 92.0% 92.0% 87.3%
Creditors Due Within One Year 48.2% 48.2% 53.3%
Net Current Assets Liabilities 43.7% 43.7% 34.0%
Creditors Due After One Year 20.3% 20.3% 15.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 31.5% 31.5% 30.8%
Called Up Share Capital 0.3% 0.3% 0.5%
Share Capital Allotted Called Up Paid 0.3% 0.3% 0.5%
Profit Loss Account Reserve 29.7% 29.7% 28.0%
Shareholder Funds 31.5% 31.5% 30.8%
Capital Employed - - -
Total Assets Less Current Liabilities 51.8% 51.8% 46.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2015 31-Oct-2014
Liquidity Ratio 1.9 1.9 1.6
Solvency Ratio 1.5 1.5 1.4
Reserves to Assets 0.3 0.3 0.3
Secured Creditors Unlock full report
Mortgages Charges 11
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 10
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2015 31-Oct-2014
Assets 3,578,506 3,578,506 2,263,546
Debt 2,453,002 2,453,002 1,565,286
Net Assets/Debt 1,125,504 1,125,504 698,260

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around PE29 6EE
R3 POLYGON UK HOLDING LIMITED
Blackstone, Stukeley Meadows Industrial, Huntingdon, PE29 6EE
R3 POLYGON UK LTD.
BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EE
HARWELL TECHNICAL SERVICES LIMITED
BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EE
Document Filings
Confirmation statement made on 21 February 2026 with no updates
Appointment of Ms Jane Louise Perkins as a director on 8 October 2025
Termination of appointment of Asa Margareta Kallenius as a director on 8 October 2025
Termination of appointment of Robin Petersen as a director on 8 October 2025
Confirmation statement made on 21 February 2025 with updates
Change of details for The Plastic Surgeon Holdings Limited as a person with significant control on 19 April 2017
Appointment of Mr Kristian Lennard as a director on 2 January 2025
Appointment of Mr Robin Petersen as a director on 7 January 2025
Appointment of Ms Jane Perkins as a secretary on 2 January 2025
Termination of appointment of Purmpal Singh Taggar as a secretary on 2 January 2025
Termination of appointment of Michael John Aitken as a director on 2 January 2025
Termination of appointment of Axel Jorg Graenitz as a director on 7 January 2025
Termination of appointment of David Mark Knott as a director on 2 January 2025
Termination of appointment of Ross Graham Gardner as a director on 2 January 2025
Appointment of Mr David Mark Knott as a director on 1 April 2024
Confirmation statement made on 21 February 2024 with no updates
Appointment of Asa Margareta Kallenius as a director on 27 December 2023
Termination of appointment of Martin per Hamner as a director on 26 December 2023
Confirmation statement made on 21 February 2023 with no updates
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 11th Floor Two Snow Hill Birmingham B4 6WR
Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022
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