Specialist Fixings and Construction Products Limited

Active03029231 Private limited company
Incorporated
6 March 1995 (31 years)
Previously known as
V.J. Technology Limited (until 18 June 2018)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
Also at Ainsworth Insulation Limited, CMS Danskin Acoustics Limited, Hhi Building Products Limited · more companies
British
Born July 1974 (52)
Director · Appointed 31 March 2014
Also at Penlaw Norfolk Limited, Penlaw Northwest Limited, Sig Trading Limited · more companies
British
Born May 1979 (47)
Officer history (21 former)
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Director
6 December 2019
Resigned Monro, Richard Charles as Secretary
6 December 2019
Resigned Monro, Richard Charles as Director
29 June 2018
Resigned Tomlin, Mark Gerald as Director
28 June 2016
Appointed Monro, Richard Charles as Director
31 March 2014
Resigned Bow, Christopher John as Director
31 March 2014
Appointed Jackson, Ian as Director
31 December 2011
Resigned Chivers, Michael John as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
30 June 2008
Resigned Williams, David as Director
26 September 2005
Appointed Bow, Christopher John as Director
26 September 2005
Resigned Wilson, Allan Mark, Mr. as Director
26 September 2005
Appointed Tomlin, Mark Gerald as Director
26 September 2005
Appointed Chivers, Michael John as Director
26 September 2005
Appointed Monro, Richard Charles as Secretary
26 September 2005
Appointed Davies, Gareth Wyn as Director
26 September 2005
Resigned Ker, Patrick Maccarthy as Secretary
26 September 2005
Resigned Horrell, Timothy Michael as Director
26 September 2005
Appointed Williams, David as Director
26 September 2005
Resigned Ker, Patrick Maccarthy as Director
10 August 2005
Resigned Robinson, Richard as Secretary
21 July 2004
Resigned Hayward, Keith William as Secretary
21 July 2004
Resigned Hayward, Keith William as Director
21 July 2004
Appointed Robinson, Richard as Secretary
3 November 2003
Appointed Hayward, Keith William as Secretary
3 November 2003
Resigned Wilson, Allan Mark, Mr. as Secretary
3 November 2003
Appointed Hayward, Keith William as Director
3 November 2003
Appointed Ker, Patrick Maccarthy as Director
3 November 2003
Appointed Ker, Patrick Maccarthy as Secretary
9 October 2003
Resigned Bevan, Aaron Michael as Director
9 October 2003
Resigned Flynn, Douglas Charles as Director
6 May 2003
Appointed Bevan, Aaron Michael as Director
6 May 2003
Appointed Flynn, Douglas Charles as Director
6 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 March 1995
Appointed Wilson, Allan Mark, Mr. as Secretary
6 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
6 March 1995
Appointed Horrell, Timothy Michael as Director
6 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
6 March 1995
Appointed Wilson, Allan Mark, Mr. as Director
6 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04780026

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Sig PLC
Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Dormant Company Number Seven Limited Owns 75–100% of shares
Sig Dormant Company Number Ten Limited Owns 75–100% of shares
Leaderflush + Shapland Holdings Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
Sig Dormant Company Number Eleven Limited Owns 75–100% of shares
Sig Dormant Company Number Three Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
Sig Retirement Benefits Plan Trustee Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Acoustic and Insulation Manufacturing Limited Owns 75–100% of shares
Advanced Cladding & Insulation Group Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ainsworth Insulation Supplies Limited Owns 25–50% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Specialist Fixings and Construction Products Limited This company Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
And 27 more
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£3,110,900£3,110,900£3,110,900£3,110,900£3,110,900£3,110,900£3,110,900
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 December 2025
18 March 2026Confirmation statement with no updates18 March 20263
27 June 2025Accounts for a dormant company31 December 2024
21 March 2025Confirmation statement with no updates18 March 20253
11 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

A. Steadman & Son (Holdings) Limited
A. Steadman & Son Limited
A.M. Proos & Sons Limited
Aaron Roofing Supplies Limited
Acoustic and Insulation Manufacturing Limited
Advanced Cladding & Insulation Group Limited

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