Organic Specialities Limited

Active03055163 Private limited company
Incorporated
4 May 1995 (31 years)
Industry
Manufacture of other organic basic chemicals (20140)
Accounts type
Micro entity
Region
North East
Address
Thomas Swan Admin Building
Rotary Way
Consett
DH8 7ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cavet, David Mitchell
Secretary · Appointed 10 May 2013
Director · Appointed 10 May 2013
British
Born January 1976 (50)
Director · Appointed 5 May 2005
British
Born June 1964 (62)
Officer history (5 former)
10 May 2013
Appointed Cavet, David Mitchell as Secretary
10 May 2013
Appointed Swan, Harry Macklyn as Director
10 May 2013
Resigned Watson, Norman as Director
10 May 2013
Resigned Watson, Norman as Secretary
5 May 2005
Appointed Cavet, David Mitchell as Director
3 May 2005
Resigned Hayward, David Christopher as Director
4 May 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
4 May 1995
Appointed Hayward, David Christopher as Director
4 May 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
4 May 1995
Appointed Watson, Norman as Secretary
4 May 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
4 May 1995
Appointed Watson, Norman as Director
4 May 1995
Appointed Harrison, Irene Lesley as 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
Limited Company
Reg. no. 00210794

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Generation X Energy Limited Owns 75–100% of shares
Thomas Swan & Co.Limited Owns 75–100% of shares
Cygnet Images Limited Owns 75–100% of shares
Organic Specialities Limited This company Owns 75–100% of shares
Orsynetics Limited Owns 75–100% of shares
Parallel Photonic Systems Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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