Spec-Al Facades Limited

Active02819694 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jonathan Nigel Southall
Owned by
Jonathan Nigel Southall
Carl John Goodall
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 5 Attwood Road Zone 1
Burntwood Business Park
Burntwood
WS7 3GJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Jenny Lynn
Secretary · Appointed 30 November 2024
Southall, Jonathan Nigel
Director · Appointed 1 September 2011
British
Born November 1977
Director · Appointed 12 May 1994
British
Born April 1965 (61)
Officer history (8 former)
30 November 2024
Appointed Brown, Jenny Lynn as Secretary
30 November 2024
Resigned Dutton, Joanne as Secretary
30 June 2014
Resigned Percox, David James as Director
30 September 2013
Resigned Massey, Jonathan William as Director
1 September 2011
Appointed Southall, Jonathan Nigel as Director
1 September 2011
Appointed Percox, David James as Director
1 September 2011
Appointed Massey, Jonathan William as Director
19 February 2010
Resigned Farrugia, Susan as Secretary
19 February 2010
Appointed Dutton, Joanne as Secretary
19 May 2004
Appointed Farrugia, Susan as Secretary
19 May 2004
Resigned Goodall, Lorraine May as Secretary
19 May 2004
Resigned Goodall, Lorraine May as Director
12 May 1994
Appointed Goodall, Carl John as Director
12 May 1994
Appointed Goodall, Lorraine May as Secretary
12 May 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
12 May 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
19 May 1993
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
19 May 1993
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Nigel Southall
Individual · Notified 2 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Individual · Notified 12 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1965 (61)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,892,417
Cash
£2,025,449
Employees
11
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,720,651 £1,619,395 £1,682,232 £1,846,051 £1,870,715 £1,892,417
Balance sheet detail
202520242023202220212020
Fixed Assets£265£4,208£8,640
Current Assets£2,271,396£2,119,676£2,347,649£2,078,395£1,774,301£2,184,345
Debtors£245,947£274,404£10,017£224,957
Cash£2,025,449£1,921,044£2,073,245£1,798,043£1,764,284£1,959,388
Creditors (< 1 year)£253,169£408,106£173,110£496,031
Net Current Assets£1,892,152£1,866,507£1,837,411£1,670,289£1,601,191£1,688,314
Net Assets£1,892,417£1,870,715£1,846,051£1,682,232£1,619,395£1,720,651
Shareholder Funds£1,720,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates11 May 2026
27 November 2025Total exemption full accounts28 February 2025
7 November 2025Director's details changed
7 November 2025Change of details for a person with significant control
7 November 2025Director's details changed
Show all recent filings

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