Company Overview
Confidential Reporting System In Surgery Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 16 June 2009, so this is a well established company. Confidential Reporting System In Surgery Limited has been in business for 16 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

38-43 Lincoln's Inn Fields, London, WC2A 3PE
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Companies House Data
Company NameCONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED
Company Number06935638
Registered Office Address38-43 Lincoln's Inn Fields
 WC2A 3PE
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/06/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/07/2017
Returns Last Made Up Date16/06/2016
Directors & Members
Show Resigned
Joshua Burke - Director
(British, 36 years old, born September 1990)
Appointed 07 December 2023
 Active
Keith Conradi - Director
(British, 64 years old, born February 1962)
Appointed 15 July 2022
 Active
Nicholas Markham - Director
(British, 73 years old, born May 1953)
Appointed 30 November 2018
 Active
Neil Mortensen - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2024
 Active
Charles Ranaboldo - Director
(British, 66 years old, born February 1960)
Appointed 16 April 2021
 Active
Mike Roddis - Director
(British, 72 years old, born August 1954)
Appointed 15 July 2022
 Active
Frank Smith - Director
(British, 67 years old, born September 1959)
Appointed 08 June 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Joshua Burke
ASIT EVENTS LIMITED
BURKE MEDICAL LTD
CASCADE MEDTECH LTD
FLUX HEALTHTECH LTD
ROBOHIVE LTD
Keith Conradi
COMBAT EDGE LIMITED
JETLINX FLIGHT TRAINING LIMITED
THE CHIRP CHARITABLE TRUST
Nicholas Markham
No companies found
Neil Mortensen
No companies found
Charles Ranaboldo
SALISBURY SURGICAL SERVICES LIMITED
SURGICAL CARE LIMITED
SWALE FILMS LLP
TEAM HEALTH LLP
THE BISHOP WORDSWORTH'S SCHOOL FOUNDATION
UPEND SOFTWARE LIMITED
Mike Roddis
No companies found
Frank Smith
ASGBI CHARITY
BRISTOL ZOO ENTERPRISES LIMITED
BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED
G-SAPM LIMITED
ROSE HEALTH PARTNERSHIP LIMITED
SURGICAL RESEARCH SOCIETY
THE ASSOCIATION OF COLOPROCTOLOGY OF GREAT BRITAIN AND IRELAND
THE VASCULAR SOCIETY
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year 762 762 550
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Liquidity Ratio -1.0 -1.0 -1.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Assets - - -
Debt - - -
Net Assets/Debt - - -

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.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency.

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.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency.   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.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency.

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 WC2A 3PE
THE SCAR FREE FOUNDATION
Royal College Of Surgeons Of England 38 - 43, Lincoln's Inn Fields, London, London, WC2A 3PE
THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED
38-43 Lincoln's Inn Fields, London, WC2A 3PE
SURGICAL INDEMNITY SCHEME LIMITED
38-43 Lincoln's Inn Fields, London, WC2A 3PE
PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, WC2A 3PE
ASIT EVENTS LIMITED
38-43 Lincoln's Inn Fields, London, WC2A 3PE
ENT UK ENTERPRISES
38-43 Lincoln's Inn Fields, London, WC2A 3PE
THE BRITISH ASSOCIATION OF DAY SURGERY
C/O ROYAL COLLEGE OF SURGEONS, LINCOLN'S INN FIELDS, LONDON, WC2A 3PE
HUNTER TRADING LIMITED
38-43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE
ASSOCIATION OF BREAST SURGERY
At The Royal College Of Surgeons Of England, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE
BRITISH ASSOCIATION OF SPINE SURGEONS
35-43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE
Document Filings
Confirmation statement made on 7 June 2025 with no updates
Appointment of Mr Joshua Richard Burke as a director on 7 December 2023
Confirmation statement made on 7 June 2024 with no updates
Appointment of Mr Neil James Mcready Mortensen as a director on 31 March 2024
Termination of appointment of Judith Anne Jolly as a director on 31 March 2024
Termination of appointment of Edward Fitzgerald as a director on 30 April 2024
Director's details changed for Dr Mike Roddis on 25 September 2023
Termination of appointment of Bernie Ribeiro Cbe as a director on 8 June 2023
Appointment of Baroness Judith Anne Jolly as a director on 8 June 2023
Confirmation statement made on 7 June 2023 with no updates
Appointment of Professor Frank Charles Theodore Smith as a director on 8 June 2023
Registered office address changed from Coress Asgbi 35-43 Lincolns Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 13 October 2022
Termination of appointment of Harriet Jane Corbett as a director on 5 September 2022
Termination of appointment of Peter Tait as a director on 15 July 2022
Appointment of Dr Mike Roddis as a director on 15 July 2022
Appointment of Mr Keith Conradi as a director on 15 July 2022
Termination of appointment of Denis Charles Wilkins as a director on 14 July 2022
Termination of appointment of Patrick Magennis as a director on 14 July 2022
Termination of appointment of Martin Thomas Else as a director on 15 July 2022
Confirmation statement made on 16 June 2022 with no updates
Confirmation statement made on 16 June 2021 with no updates
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