Company Registration No. 11267077 (England and Wales)
SURGIQ LTD
Unaudited accounts
for the year ended 31 March 2025
SURGIQ LTD
Unaudited accounts
Contents
SURGIQ LTD
Company Information
for the year ended 31 March 2025
Company Number
11267077 (England and Wales)
Registered Office
Gregs Buildings
1 Booth Street
Manchester
Manchester
M2 4AD
United Kingdom
SURGIQ LTD
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
169
268
Creditors: amounts falling due within one year
(1,518)
(948)
Net current liabilities
(66,535)
(65,866)
Net liabilities
(66,535)
(65,866)
Called up share capital
1,000
1,000
Profit and loss account
(67,535)
(66,866)
Shareholders' funds
(66,535)
(65,866)
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 13 December 2025 and were signed on its behalf by
Mr I Porro
Director
Company Registration No. 11267077
SURGIQ LTD
Notes to the Accounts
for the year ended 31 March 2025
SURGIQ LTD is a private company, limited by shares, registered in England and Wales, registration number 11267077. The registered office is Gregs Buildings, 1 Booth Street, Manchester, Manchester, M2 4AD, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Accrued income and prepayments
127
127
Amounts falling due after more than one year
Amounts due from group undertakings etc.
(65,313)
(65,313)
5
Creditors: amounts falling due within one year
2025
2024
Loans from directors
1,518
948
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000
1,000
SurgiQ Ltd is a wholly owned subsidiary of SurgiQ Srl with registered office in: Piazza della Vittoria, 12, Genova, Italy.
8
Average number of employees
During the year the average number of employees was 1 (2024: 1).