Filing status
- Accounts due
- 31 December 2023
- Last accounts
- 31 March 2022
- Conf. stmt due
- 9 July 2026
- Last conf. stmt
- 25 June 2025
Specurate Limited
- Incorporated
- 15 June 1979 (47 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Molineux HouseRussell GardensWickfordSS11 8QG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Jaggon, John Joseph
Secretary · Appointed 13 June 2022
Director · Appointed 13 June 2022
British
Born July 1968 (58)
Director · Appointed 13 June 2022
British
Born April 1957 (69)
Director · Appointed 13 June 2022
British
Born January 1990 (36)
Officer history (9 former)
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
Resigned Rihoy, Jeremy John as Director
13 June 2022
Appointed Jaggon, John Joseph as Secretary
11 May 2017
11 May 2017
11 May 2017
Appointed Rihoy, Jeremy John as Director
11 May 2017
11 May 2017
20 April 2010
20 April 2010
16 February 2004
16 February 2004
18 June 2001
15 June 2001
9 January 2001
9 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00710682
Former controllers (4)
31 March 2023
Ceased David Wernick — Owns 75–100% of shares (as a firm)
13 June 2022
Ceased Jeremy John Rihoy — Owns 25–50% of shares
13 June 2022
Ceased Gavin Rihoy — Owns 25–50% of shares
14 May 2018
Ceased Pine Trees Properties Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
S.Wernick & Sons (Holdings) Limited Owns 75–100% of shares
Avd Holdings Limited Owns 75–100% of shares
Specurate Limited This company Owns 75–100% of shares
Wernick Avdanzer Limited Owns 75–100% of shares
Wernick Buildings Limited Owns 75–100% of shares
Wernick Construction Limited Owns 75–100% of shares
Wernick Hire Limited Owns 75–100% of shares
Rawley Hire Limited Owns 75–100% of shares
Wernick Event Hire Limited Owns 75–100% of shares
Wernick Refurbished Buildings Ltd. Owns 75–100% of shares
Wernick Power Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2022 · unaudited abridged accounts
- Net Assets
- £1,861,073
- down £38,632 (2%)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,500,000 | £1,615,000 |
| Current Assets | £332,770 | |
| Debtors | £332,770 | |
| Creditors (< 1 year) | £27,056 | £26,215 |
| Creditors (> 1 year) | £611,871 | £21,850 |
| Net Current Assets | (£27,056) | £306,555 |
| Net Assets | £1,861,073 | £1,899,705 |
| Shareholder Funds | £1,861,073 | £1,899,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2025 | Confirmation statement with no updates | 25 June 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 25 March 2025 | Restoration by order of the court | |||
| 12 March 2024 | Final Gazette dissolved via voluntary strike-off | |||
| 26 December 2023 | First Gazette notice for voluntary strike-off |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →