Specialbalance Limited

Active03534541 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Arthur Rowe Spurling
Owned by
Aquasource Algae Group Ltd
Accounts type
Unaudited abridged
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Spurling, Arthur Rowe
Director · Appointed 20 November 2009
Bermudian
Born January 1952 (74)
Director · Appointed 24 April 1998
British
Born July 1980 (46)
Officer history (4 former)
30 April 2013
Resigned Lewis, Sian Hilary as Secretary
30 April 2013
Resigned Lewis, Sian Hilary as Director
20 November 2009
Appointed Spurling, Arthur Rowe as Director
24 April 1998
Appointed Spurling, Oliver Darrell as Director
24 April 1998
Appointed Lewis, Sian Hilary as Secretary
24 April 1998
Appointed Lewis, Sian Hilary as Director
24 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 March 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 March 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Aquasource Algae Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 320920

Financials

Net Assets
£3,411,667
Cash
£1,046,268
Employees
1
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £735,824 £1,095,737 £1,395,027 £1,819,228 £2,559,826 £3,411,667
Balance sheet detail
202420232022202120202019
Fixed Assets£3,720£4,340£5,223£106,106£107,724£101,469
Current Assets£6,247,638£4,921,717£4,690,233£3,379,865£2,163,183£1,513,345
Debtors£4,006,829£3,935,258£1,775,965£2,044,429£1,411,364£774,312
Cash£1,046,268£17,756£1,678,166£375,875£132,719£112,980
Creditors (< 1 year)£2,839,691£2,366,231£2,976,228£2,090,944£1,175,170£878,990
Net Current Assets£3,407,947£2,555,486£1,714,005£1,288,921£988,013£634,355
Net Assets£3,411,667£2,559,826£1,819,228£1,395,027£1,095,737£735,824
Shareholder Funds£3,411,667£2,559,826£1,819,228£1,395,027£1,095,737£735,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates24 March 2026
29 September 2025Unaudited abridged accounts31 December 2024
22 April 2025Confirmation statement with no updates24 March 2025
27 September 2024Unaudited abridged accounts31 December 2023
23 April 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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