Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 28 August 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Specialist Group Limited
- Incorporated
- 3 August 1970 (56 years)
- Previously known as
- Specialist Diy Limited (until 28 February 2007)Duwit Limited (until 2 October 2002)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Debora Rebecca MarcusMadelynne Ingrid Franks
- Owned by
- Madelynne Ingrid Franks
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 1 HollywoodBowdonAltrinchamWA14 2LL
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Marcus, Debora Rebecca
Director · Appointed 1 November 2011
British
Born March 1980 (46)
Franks, Madelynne Ingrid
Director
British
Born April 1951 (75)
Officer history (9 former)
3 August 2024
26 February 2016
26 February 2015
Resigned Hackett, Lynne Georgina as Director
26 February 2015
Resigned Bracken, Anthony Leslie Richard as Director
26 February 2015
Resigned Hackett, Lynne Georgina as Secretary
1 January 2015
18 August 2014
6 April 2013
18 November 2011
Resigned Jones, William as Director
1 November 2011
Appointed Marcus, Debora Rebecca as Director
31 October 2011
Resigned Leaver, Patricia Eva as Director
1 October 2004
Appointed Jones, William as Director
27 May 2003
27 May 2003
Appointed Hackett, Lynne Georgina as Secretary
24 January 2000
Appointed Leaver, Patricia Eva as Director
17 March 1997
Appointed Hackett, Lynne Georgina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madelynne Ingrid Franks
Individual · Notified 3 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)
Former controllers (1)
3 August 2024
Financials
Balance sheet as at 28 August 2025 · unaudited abridged accounts
- Net Assets
- (£808,722)
- Cash
- £789
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,824 | |||||
| Current Assets | £252,599 | £252,821 | £19,965 | £208,078 | £237,889 | |
| Debtors | £251,810 | £251,810 | £0 | £193,148 | £225,000 | |
| Cash | £789 | £1,011 | £19,965 | £12,930 | £12,889 | |
| Creditors (< 1 year) | £1,061,321 | £1,061,360 | £1,076,061 | £817,195 | £1,021,020 | £1,069,459 |
| Net Current Assets | (£808,722) | (£808,539) | (£797,230) | (£812,942) | (£831,570) | |
| Net Assets | (£808,722) | (£808,539) | ||||
| Shareholder Funds | (£808,722) | (£808,539) | (£795,406) | (£812,942) | (£831,570) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 7 May 2026 | Unaudited abridged accounts | 28 August 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 27 March 2025 | Unaudited abridged accounts | 28 August 2024 | ||
| 19 February 2025 | Director's details changed |
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