Specialist Group International Limited

Active03107819 Private limited company
Incorporated
28 September 1995 (31 years)
Industry
Private security activities (80100)
Directors
Adele Clare Faulding
Natasha Louise Garrett
Owned by
Adele Clare Faulding
Peter John Faulding
Nora Philamena Faulding
Accounts type
Unaudited abridged
Region
South East
Address
Units 4 - 9 Havenbury Industrial Estate
Station Road
Dorking
RH4 1ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Faulding, Adele Clare
Director · Appointed 31 March 2018
British
Born July 1971 (55)
Garrett, Natasha Louise
Director · Appointed 31 March 2018
British
Born November 1988
Garrett, Natasha Louise
Secretary · Appointed 15 March 2017
Director · Appointed 28 September 1995
British
Born July 1962 (64)
Officer history (6 former)
31 March 2018
Appointed Faulding, Adele Clare as Director
31 March 2018
Appointed Garrett, Natasha Louise as Director
15 March 2017
Appointed Garrett, Natasha Louise as Secretary
15 March 2017
Resigned Faulding, Nora as Secretary
1 August 2003
Resigned Butterfield, John as Director
1 June 2002
Appointed Butterfield, John as Director
10 February 1999
Resigned Deakin, Richard Simon as Director
10 February 1999
Resigned Deakin, Charles David as Director
1 June 1997
Appointed Deakin, Richard Simon as Director
1 June 1997
Appointed Deakin, Charles David as Director
28 September 1995
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
28 September 1995
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
28 September 1995
Appointed S C F (UK) Limited as Corporate Nominee Director
28 September 1995
Resigned S C F (UK) Limited as Corporate Nominee Director
28 September 1995
Appointed Faulding, Nora as Secretary
28 September 1995
Appointed Faulding, Peter John as Director

Ownership 3 active

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

Adele Clare Faulding
Individual · Notified 30 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 21 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Nora Philamena Faulding
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1936 (90)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£557,209
Cash
£107,510
Profit
£145,102
Employees
20
Debt Ratio
58%
Current Ratio
0.4x
Return on Equity
26%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £324,173 £309,158 £308,732 £987,208 £1,000,061 £712,107 £557,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,067,085£1,041,459£1,215,097£1,369,627£1,099,671£1,190,471£1,080,935
Current Assets£258,828£400,487£831,291£954,083£223,849£473,200£427,286
Debtors£151,318£169,621£491,997£865,571£109,266£285,425£299,690
Cash£107,510£230,866£339,294£88,512£114,583£187,775£127,596
Creditors (< 1 year)£599,744£608,083£797,315£856,210£648,762£783,815£746,981
Creditors (> 1 year)£168,960£121,756£249,012£480,292£366,026£570,698£437,067
Net Current Assets(£340,916)(£207,596)£33,976£97,873(£424,913)(£310,615)(£319,695)
Net Assets£557,209£712,107£1,000,061£987,208£308,732£309,158£324,173
Shareholder Funds£557,209£712,107£1,000,061£987,208£308,732£309,158£324,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Unaudited abridged accounts30 September 2025
30 April 2026Confirmation statement with no updates29 April 2026
29 April 2026Director's details changed
29 April 2026Secretary's details changed
29 April 2026Director's details changed
Show all recent filings

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