Specialist Construction Ltd

Active03866070 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Millward
Accounts type
Total exemption full
Region
West Midlands
Address
The Matador Tunstall Road
Knypersley
Stoke-On-Trent
ST8 7PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2006
British
Director · Appointed 11 November 1999
British
Born March 1958 (68)
Officer history (4 former)
11 July 2011
Resigned Glover, Kevin as Director
31 December 2006
Appointed Dooley, Kerry Ann as Secretary
31 December 2006
Resigned Benson, Charles Mandell as Secretary
11 November 1999
Appointed Millward, Anthony as Director
11 November 1999
Appointed Benson, Charles Mandell as Secretary
11 November 1999
Appointed Glover, Kevin as Director
26 October 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 October 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06349582

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Belmere Care Group Ltd Owns 75–100% of shares
Scaffolding Contractors Limited Holds 75–100% of voting rights
Specialist Construction Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£13,608)
Cash
£122,340
Employees
7
Debt Ratio
102%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£53,741) (£38,495) (£1,310) £27,767 (£8,866) (£13,608)
Balance sheet detail
202420232022202120202019
Fixed Assets£22,830£25,912£5,335£13,164£6,575£7,969
Current Assets£554,228£489,758£351,224£364,203£238,605£190,147
Debtors£72,496£68,397£84,126£55,923£45,586£70,692
Cash£122,340£128,863£71,155£115,805£69,458£40,547
Creditors (< 1 year)£584,959£518,058£327,458£376,176£282,426£250,343
Net Current Assets(£30,731)(£28,300)£23,766(£11,973)(£43,821)(£60,196)
Net Assets(£13,608)(£8,866)£27,767(£1,310)(£38,495)(£53,741)
Shareholder Funds(£13,608)(£8,866)£27,767(£1,310)(£38,495)(£53,741)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
28 October 2025Confirmation statement with no updates26 October 2025
30 September 2025Total exemption full accounts31 December 2024
26 December 2024Total exemption full accounts31 December 2023
7 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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