Specialbuild Limited

Active03785043 Private limited company
Incorporated
9 June 1999 (27 years)
Previously known as
Claridges Limited (until 16 June 2009)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
John Andrew Campbell
Accounts type
Micro entity
Region
North West
Address
151 Fylde Road
Southport
Merseyside
PR9 9XP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 June 1999
British
Director · Appointed 9 June 1999
British
Born September 1961 (65)
Director · Appointed 9 June 1999
British
Born January 1961 (65)
Officer history (2 former)
9 June 1999
Appointed Campbell, Francine Wendy as Secretary
9 June 1999
Appointed Campbell, Francine Wendy as Director
9 June 1999
Appointed Campbell, John Andrew as Director
9 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
9 June 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£100
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Current Assets£400£400£400£400£400
Creditors (< 1 year)£300£300£300£300£300
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates9 June 20263
27 February 2026Micro company accounts31 May 2025
25 June 2025Confirmation statement with no updates9 June 20253
28 February 2025Micro company accounts31 May 2024
25 June 2024Confirmation statement with no updates9 June 20243
Show all recent filings

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