Shop Spec UK Limited

Active02920327 Private limited company
Incorporated
19 April 1994 (32 years)
Industry
Construction of domestic buildings (41202)
Management consultancy activities other than financial management (70229)
Controlled by
Colin Andrew West
Rachel Mary West
Accounts type
Total exemption full
Address
13A Chapel Rise
Ringwood
BH24 2BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2005
British
Born July 1965 (61)
Secretary · Appointed 6 April 1997
British
Director · Appointed 6 April 1997
British
Born November 1963
Officer history (4 former)
23 June 2005
Appointed West, Rachel Mary as Director
6 April 1997
Appointed West, Rachel Mary as Secretary
6 April 1997
Appointed West, Colin Andrew as Director
6 April 1997
Resigned West, Peter Albert as Secretary
6 April 1997
Resigned West, Carol Anne as Director
19 April 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 April 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 April 1994
Appointed First Directors Limited as Corporate Nominee Director
19 April 1994
Resigned First Directors Limited as Corporate Nominee Director
19 April 1994
Appointed West, Peter Albert as Secretary
19 April 1994
Appointed West, Carol Anne as Director

Ownership 2 active

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

Individual · Notified 5 April 2017
Has significant influence or control
British
Born November 1963
Individual · Notified 14 July 2016
Has significant influence or control
British
Born July 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£22,130)
Cash
£12,669
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£141,277) (£164,846) (£174,274) (£207,096) (£195,437) (£22,130)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,320£3,315£17,267£32,137£38,950£16,712
Current Assets(£20,852)£347,689£341,666£77,136£28,941£6,040
Debtors(£33,521)(£224,807)(£161,569)£71,426£948£904
Cash£12,669£38,053£8,265£5,710£7,454£5,136
Creditors (< 1 year)£129,341£77,236£62,754
Creditors (> 1 year)£0£150,000£150,000£150,000£100,000
Net Current Assets(£24,820)(£198,122)(£71,082)(£52,205)(£48,295)(£56,714)
Net Assets(£22,130)(£195,437)(£207,096)(£174,274)(£164,846)(£141,277)
Shareholder Funds(£174,274)(£164,846)(£141,277)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 April 2026
4 March 2026Notification of a person with significant control
28 January 2026Total exemption full accounts30 April 2025
20 April 2025Confirmation statement with no updates19 April 2025
15 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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